Regulation
London Capital & Finance auditors PWC and EY fined over £4m each for ‘serious breaches’
LCF went into administration on 30 January 2019, owing about £237m to 11,625 individual bondholders
Vistra gains license to provide fund administration services from Ireland
It has made three key appointments to support the expansion plan in Ireland
Investment | 7 May 24
Ex-CEO of Shard Capital Partners fined and banned by FCA
The decision following two separate instances of providing incorrect information about clients’ cash
Police raid 12 call centres across Europe for making thousands of ‘fake investment’ calls
39 fraudsters were involved who cost the victims potentially more than €10m
Regulation | 2 May 24
What the non-dom tax changes mean for expats residing in the UK
Choosing a place to live globally isn’t solely based on tax considerations