Regulation
Regulation | 23 Sep 24
HMRC account freezing orders jump more than 170% in three years
AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds
Investment | 19 Sep 24
Temporary suspension of cost disclosure rules is ‘breakthrough’ for investment trusts
The change in stance follows statements from the UK Treasury and FCA
Wealth manager City & Merchant enters liquidation
Dermot Coakley and Shaun Walker of WSM Marks Bloom LLP are appointed as joint liquidators
Dubai IFC to open ‘first-of-its-kind’ funds centre
More than 400 firms in the sector now operate from DIFC
FCA brings first ever charges over illegal crypto ATMs
The charges follow the FCA’s recent operation to tackle illegally operated crypto ATM