United Kingdom
Tax & Regulation | 10 Feb 16
IHT tools to escape HMRC tax disclosure rules
Including popular inheritance tax planning vehicles in the UK’s tax avoidance disclosure regime would be a step too far, HM Revenue & Customs has agreed.
Tax & Regulation | 10 Feb 16
Royal London attacks UK Pension Isa proposal
Royal London chief executive Phil Loney has slammed the idea of a Pension ISA, just five weeks before Chancellor George Osborne gives his next budget speech.
Tax & Regulation | 10 Feb 16
How to avoid the seven deadly ISA sins
With two months to go before the end of the current tax year, Maike Currie, investment director for personal investing at Fidelity International highlights seven ISA sins that investors should avoid.
United Kingdom | 9 Feb 16
Three convicted in London-based Ponzi scheme
Three men have been convicted of a conspiracy to defraud investors in a London-based Ponzi scheme, which involved a form of purchase order financing.
Tax & Regulation | 9 Feb 16
FCA fines ex-JP Morgan boss over ‘London Whale’ trades
Achilles Macris has been fined £792,900 by the Financial Conduct Authority for his role in the so-called ‘London Whale’ trades.