Regions
Gibraltar authorises use of unexplained wealth orders
The new powers are significant in context of Gibraltar’s next Moneyval/FATF evaluation
Tax & Regulation | 1 Nov 24
Industry reaction to OTC, IHT changes in UK Budget 2024 continues
The process of closing the OTC loophole may have caused ‘pension currency chaos’ for overseas retirees
Retirement | 1 Nov 24
FCA bans two advisers for pension transfer advice failings
132 customers continued to pay Vintage for ongoing advice after being ‘wrongly advised’ to transfer
II Awards Winner’s Stories 2024 – David Kneeshaw, IFGL Group CEO
David was filmed at the recent VIP screening event in London speaking to II Publisher Gary Robinson
Regulation | 31 Oct 24
PSIG launches petition to support pension and investment fraud victims
It is seeking to change the way HMRC treats scam victims