UCIS
62 investors lose bid to sue Gibraltar Qrops trustee in UK
Judge said they failed to establish a ‘good arguable case’ for it to take place in Britain
Best Practice | 30 Oct 18
Sipp providers must check offshore investments, UK rules
FCA warns Sipp providers to notify regulator of any financial strains due to claims from ruling
Troubled Greyfriars AM sells SIPP, SSAS pension businesses
Advice firm wind up linked to failed DFM service
Investment | 8 Nov 17
Harlequin boss in court
The boss of a defunct Caribbean property group Harlequin appeared in Southwark Crown Court on Tuesday facing charges of fraud.
Best Practice | 30 May 17
Isle of Man watchdog to review unregulated funds
Isle of Man treasury minister Alfred Cannan has confirmed that the island’s Financial Services Authority (IOMFSA) is “undertaking a review” of unregulated funds and will “make appropriate recommendations for change”.