Regulation
Investment | 10 Apr 24
More than £600m lost to investment fraud in UK last year
Cryptocurrency was the most common commodity that victims believed they were investing in
Financial planning | 9 Apr 24
Legal experts react to Labour plans to close UK non-dom tax loophole
Reeves said a Labour government would raise just over £1bn in its first year in power by strengthening rules
Regulation | 9 Apr 24
Two brothers jailed for total of 14 years in £1m ‘made-up movie’ tax scam
The pair submitted inflated or completely made-up claims to HMRC for three separate films
New offence in South Africa of failing to prevent corruption activities takes effect
Examples of gratification include money, gifts, property, jobs or the forgiveness of debts
HK Insurance Authority bans ex-insurance agent for three years over ‘betrayal of trust’
The former agent admitted his wrongdoings during the IA’s investigation