Tax & Regulation
Investment | 18 Feb 25
FCA fines trader Mako £1.6m for systems and controls failures
The case included receiving payment from a UAE-based third party without doing due diligence
Tax & Regulation | 18 Feb 25
What is the future of tax evasion investigations?
HMRC launched 430 new criminal investigations into suspected tax evasion in 2023/24
Middle East | 17 Feb 25
UAE Central Bank mandates professional qualifications for senior insurance executives
The regulations also outline the criteria for continuing professional development
Tax & Regulation | 14 Feb 25
FCA charges independent financial adviser with multiple crimes
She will appear at Portsmouth Magistrates Court on 17 April 2025
Tax & Regulation | 13 Feb 25
Confidence in UK economy ‘halves in less than six months’ among HNWIs
Majority of HNWIs that voted for Labour now regret their decision