United Kingdom
Tax & Regulation | 4 Nov 24
Tax avoidance scam promoter costs HMRC more than £2.5m
The scheme had around 250 users
Tax & Regulation | 4 Nov 24
FCA warns hedge fund manager Crispin Odey over ‘lack of integrity’
A warning notice is not the final decision of the FCA
Quilter Cheviot hires Colin Rowe as new head of advice
Rowe was most recently managing director at 7IM
Investment | 1 Nov 24
7IM takes AUM to £27bn with acquisition of ASHL’s Rockhold Asset Management
Rockhold AM was launched in 2022 by the ASHL Group, looking after c£2bn of assets today
Gibraltar authorises use of unexplained wealth orders
The new powers are significant in context of Gibraltar’s next Moneyval/FATF evaluation