Tax & Regulation
HMRC investigates alleged multi-million-pound tax scam
Four were arrested and questioned on suspicion of money laundering offences
SJP questioned over how it addressed FCA requirements
Firm creates confusion by using bundled fees to compare its funds to rivals without advice offerings
Advisers file class action against AMP
Over contract changes made during a drastic shake-up of the firm’s wealth business
Insurance companies discriminate against some clients
Despite ‘blanket or general’ policies that refuse cover being against the law
Singapore eyes 50% penalty for tax avoidance
People will only have one month to pay even if they appeal the fine