Tax & Regulation
FCA: British Steel IFAs must not deplete financial resources
‘Dear CEO’ letter follows plans to set up compensation scheme for victims
£71.2m plan to compensate British Steel Pension Scheme victims
343 advice firms will need to fork out a combined £9m to assess transfer suitability
Hong Kong regulator bans ex-BNP Paribas WM employee
After he ‘operated a client account discretionarily without obtaining written authorisation’
IRS admits it cannot cope with volume of Fatca reports
‘Limited IT resources, funds and personnel’ are forcing the taxman to prioritise enforcement actions
Gam fined £9m for conflicts of interest involving Greensill
Sacked bond manager received £22,000 worth of gifts and entertainment