Tax & Regulation
Quilter and FCA join forces to investigate unregulated firm
As fake introducer business claims to be an appointed representative of the wealth company
South African watchdog warns investors over unregulated adviser
As it alerts public against a separate investment firm promising ‘unrealistic huge returns’
Over £650m lost to investment scams in a year
Weak economy and low interest rates gave criminals opportunity to defraud victims
‘Counter-intuitive’ capital gains tax creates ‘odd incentives’
But ‘tinkering with the CGT system’ could have knock-on effects for other areas like IHT
Film star’s widow faces £21m fine over alleged Spain tax fraud
‘It’s an important reminder that tax problems don’t die with you’