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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

Legal

Industry | 16 Jul 20

Four charged in £22m pension fraud investigation

They have been summoned to appear at City of London Magistrates Court on Monday 17 August

Offshore 'Crook's Bank' developer facing £1m fine

Best Practice | 16 Jul 20

CISI members team up with City of London Police

Volunteers will lend a hand to fight cybercrime and fraud

Asia | 14 Jul 20

Aussie advisers to file class action against AMP

They claim the wealth firm did not give enough notice before writing down their client book values

Companies | 7 Jul 20

‘Accidental Americans’ file discrimination lawsuit

They are being turned down when applying for bank accounts in France because of Fatca

Alternatives | 22 Jun 20

HSBC hit with £1.3bn lawsuit over film investment scheme

Over 370 investors allege private banking arm failed to trade or exploit Disney movie rights

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.