Tax & Regulation
Gang raided in joint UK-Romanian fraud operation
They pretended to help scam victims only to defraud them a second time
UK financial adviser banned
He stole around £300,000 via a ‘dishonest and sophisticated scheme’
Fatca restrictions ‘neither proportionate, nor necessary’
EU report questions compatibility of US legislation with European data privacy provision
Pension industry hopeful after rumours of tax allowances review
‘These need an urgent overhaul, particularly at a time of rampant inflation’
Blacktower granted Cayman broker dealer licence
It was already authorised to carry out full securities and investment business in the country