Tax & Regulation
Tax & Regulation | 4 Dec 17
Court strips STM of privacy order
Financial services group STM has failed in its efforts to impose a news blackout on a crucial compliance hearing over the granting of extra investigative powers for the Gibraltar regulator into its multiple compliance failings.
Hong Kong drops off HMRC Rops list
HM Revenue & Customs has removed all 19 Hong Kong recognised overseas pension schemes (Rops) from its online notification list.
Tax & Regulation | 4 Dec 17
Man arrested amid police and FCA probe into wealth firm
A boutique UK home counties wealth manager has become the focus of a joint investigation by the City of London Police and Financial Conduct Authority (FCA).
Retirement | 4 Dec 17
Dodgy transfers still out there warns FCA
The UK’s Financial Conduct Authority has issued a fresh warning on pension transfers following “increased interest”.
Tax & Regulation | 1 Dec 17
Four guilty of misleading investors in £1.4m scandal
Four people guilty of misleading vulnerable people into buying £1.4m of worthless shares are set to be sentenced this month following an investigation by the Financial Conduct Authority (FCA).