Tax & Regulation
UK regulator bans marketing of speculative mini-bonds
As London Capital & Finance victims see move as the FCA ‘admitting we were mis-sold’
Firms fake Dubai permissions
Regulator confirms no such companies are based in the international financial centre
Nearly 20 UK advisory firms declared in default
Between August and October 2019 and they were based all over the country
Ex-Beaufort Securities investment manager pleads guilty
To conspiracy to commit securities fraud and violating Fatca
Date set for seismic UAE legislation to go live
BOD49 has been gazetted and will come into force in six months