Europe
UK investors lose more than £100,000 to Cypriot schemes
It is the first time the FCA has used its power to remove passporting rights from a firm
FCA stops Montfort Intl from carrying out new pension business
Including where applications have not yet been submitted to product providers
Ex-Chelsea footballer accused of €1m tax fraud
Prosecutors will reportedly ask for six-month prison sentence and a fine of more than €500,000
Best Practice | 29 May 20
What are the GDPR obligations of businesses?
Most firm should have few issues complying if they follow some pretty basic policies and procedures
Spectrum IFA buys 50% stake in Geneva financial planner firm
Which provides investment, pension and savings solutions to mostly high net worth expat clients