Tax & Regulation
Temporary mini-bond marketing ban to be made permanent
FCA demanded firms stop advertising to retail clients following growing concerns and failures
German bank fined £37.8m for anti-money laundering failings
UK watchdog said it did not conduct ‘timely periodic due diligence’ on clients of its London branch
Relief for Aussie advisers as exam deadline finally extended
The bill was rejected twice but passed at third sitting
UK lifeboat scheme to reopen offshore property cases
And pay additional compensation to those who have received payments of less than £85,000
What will DIFC’s data protection changes mean for advisers?
There will be fines for serious breaches and maximum penalty limits have been increased