Tax & Regulation
Scammers target wine investment scheme victims
While more than half of Brits have been contacted by fraudsters in the last year
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022
Malta sued by EU over golden passport scheme
Citizenship-by-investment programme is not compatible with Union treaties, bloc claims
Some advice firms still clueless about Consumer Duty
Yet they have less than a year to comply with the FCA’s rules
Regulator slammed over British Steel redress calculation issues
FCA faces a potential judicial review if problems are not resolved