Tax & Regulation
Qatar trust administrator fined $8.2m
After regulator uncovered serious legal and regulatory breaches
DeVere fined by Malta regulator
Spokesperson says the advisory firm intends to appeal
UK regulator red flagged five acquisitions in 2019
And stopped even more through informal discussions with firms
Adviser banned after clients lose £7m from their pensions
He invested £8.3m in an unregulated overseas company without telling them
FCA halts 10% drop rule amid coronavirus pandemic
‘They can increase customer anxiety and are a blunt instrument’