Gang raided in joint UK-Romanian fraud operation
They pretended to help scam victims only to defraud them a second time
Best Practice | 27 Sep 22
CISI and financial planning network roll out scholarship scheme
To support fresh talent joining the sector
UK financial adviser banned
He stole around £300,000 via a ‘dishonest and sophisticated scheme’
Best Practice | 26 Sep 22
Wealth managers and advisers miss out on intergenerational business
‘They should contact family members of clients who might value support after a major inheritance’
Fatca restrictions ‘neither proportionate, nor necessary’
EU report questions compatibility of US legislation with European data privacy provision