United Kingdom
Latest news | 7 Nov 18
Tribunal backs FCA decision to fine Keydata pair millions
Keydata’s chief executive and sales director found to have ‘acted without integrity’
Isle of Man’s business code delay to ‘finalise development’, says MIA
Worldwide fee and commission disclosures in Key Information Document to take effect on 1 July 2019
Financial adviser banned for abusing client funds
The UK adviser ‘knowingly took people’s money (£200k) for investments he knew were never viable’
Latest news | 6 Nov 18
UK launches agency to fight economic crime
Launch of National Economic Crime Centre aims to prevent criminals benefiting from illicit finances
Tax & Regulation | 6 Nov 18
UK hikes ‘death taxes’ with new probate system
Probate fees capped at 0.5% and threshold raised to £50,000, however, industry remains sceptical