Tax & Regulation
FCA prosecutes five over roles in £1.2m investment scheme
Some of the defendants allegedly used victims’ money to fund their lifestyles
6,000 Brits trigger MPAA restrictions every week
148,000 accessed their pension in the first half of 2022
Crypto firm shut down for scamming investors
It promised victims returns of up to 200%
SEC unveils stricter outsourcing requirements for advisers
Regulator places due diligence and monitoring in the spotlight
Malta golden passport revenue set to plummet
Government sources reportedly say scheme is ‘dying’