Tax & Regulation
Tax & Regulation | 4 Nov 24
Tax avoidance scam promoter costs HMRC more than £2.5m
The scheme had around 250 users
Tax & Regulation | 4 Nov 24
FCA warns hedge fund manager Crispin Odey over ‘lack of integrity’
A warning notice is not the final decision of the FCA
Gibraltar authorises use of unexplained wealth orders
The new powers are significant in context of Gibraltar’s next Moneyval/FATF evaluation
Tax & Regulation | 1 Nov 24
Industry reaction to OTC, IHT changes in UK Budget 2024 continues
The process of closing the OTC loophole may have caused ‘pension currency chaos’ for overseas retirees
Retirement | 1 Nov 24
FCA bans two advisers for pension transfer advice failings
132 customers continued to pay Vintage for ongoing advice after being ‘wrongly advised’ to transfer