United Kingdom
Temporary mini-bond marketing ban to be made permanent
FCA demanded firms stop advertising to retail clients following growing concerns and failures
Millions of Brits fall victim to scams during outbreak
As a fifth of the UK population say they have been approached by fraudsters
UK financial planner makes sixth M&A deal of 2020
It will add £180m in funds under management and £1.2m in gross fee income
German bank fined £37.8m for anti-money laundering failings
UK watchdog said it did not conduct ‘timely periodic due diligence’ on clients of its London branch
UK lifeboat scheme to reopen offshore property cases
And pay additional compensation to those who have received payments of less than £85,000