United Kingdom
United Kingdom | 17 Sep 18
Non-UK portfolio service launched for resident non-doms
Automation cuts admin for clients and their tax advisers
Investec to float £109bn funds arm
Fani Titi and Hendrik du Toit will become joint chief executives of the group starting 1 October 2018
Boiler room scam boss gets 11 years for £2.8m fraud
Property development on the island of Madeira and returns of 228% were used to entice UK investors
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody
Tax & Regulation | 13 Sep 18
Clients of ‘sausage’ adviser targeted by fake regulator
British Steel workers looking for compensation cold called by con artists pretending to be the FCA

