United Kingdom
Investment | 10 Apr 24
More than £600m lost to investment fraud in UK last year
Cryptocurrency was the most common commodity that victims believed they were investing in
Regulation | 9 Apr 24
Two brothers jailed for total of 14 years in £1m ‘made-up movie’ tax scam
The pair submitted inflated or completely made-up claims to HMRC for three separate films
Best Practice | 8 Apr 24
Nearly two thirds of HNWIs are unaware of the size of their pension pots
Women were less familiar with their pension pots than men on average
HMRC reveals QROPS transfer changes in 11th hour lifetime allowance abolition update
Technical changes made through a second set of regulations will be effective from 6 April 2024
Regulation | 4 Apr 24
FCA wins £1.6m for investors from alleged unlawful investment schemes
Further court hearings are required to decide how and to whom the funds secured in this agreement should be distributed