HMRC account freezing orders jump more than 170% in three years

AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds

Companies | 23 Sep 24

Aegon, Abrdn, Fidelity, Quilter, Seccl, SS&C are among the players already on board

Banking | 19 Sep 24

FINMA’s ruling has been legally binding since August 2023 and has not been contested

The Chartered Insurance Institute launched its International Professional Partner Firm’s initiative (IPPF) just under two years ago

The change in stance follows statements from the UK Treasury and FCA

NRI Adviser