Tax & Regulation
Columna Fund investigator calls for Lux’bourg regulator action
Negligence by directors claimed as fund took investors money after problems known
Sovereign secures new Hong Kong licences
Gibraltar-headquartered firm already holds 31 licences around the world
UK regulator goes after two introducers over pension transfers
FCA reveals the names of two companies and three individuals
Lumiere trial: the £1m blank piece of paper
Visually impaired elderly woman says IFA firm founder made her sign paper giving him a £1m loan
British expats living in EU launch Brexit legal challenge
UK expats based in Spain, France and Italy claim the Brexit referendum was unconstitutional