Tax & Regulation
‘Appalling’ fraudster hit with confiscation order
Twelve months after he was handed a five-year jail term for scamming £3m from investors
High earners face fines over unreported pension contributions
‘Shocking saga around the annual allowance for pension tax relief gets worse’
The value of whistleblowers to the UK financial advice sector
Limited resources mean there is a need for advisers to speak out – but it can be seen as a ‘fruitless exercise’
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