NRI Adviser
Regulation | 25 Jul 24
UK High Court green lights plan to return WealthTek client money, assets
The FCA highlighted that all clients should remain alert to the possibility of fraud
Regulation | 25 Jul 24
More than 830 directors in UK banned for Covid loan abuses in one year
It carried out 22 criminal prosecutions and took steps towards the recovery of nearly £3m
Wealthy individuals leaving UK and relocating to Italy says top lawyer
There is also a significant migration to Italy from other EU countries and Latin America
Financial planning | 24 Jul 24
Titan Wealth to acquire Dubai headquartered wealth manager AHR Group
The acquisition of AHR is Titan Wealth’s first international deal
Investment | 23 Jul 24
CySEC fines IC Markets €200,000 for leverage violations through a third country entity
It did not ensure the protection of its clients’ interests, the regulator said