Legal
Investment | 19 Feb 19
HSBC faces lawsuit for ‘misrepresenting’ Disney investments
Investors have accused the bank of using their money to pay out scheme promoters, law firm says
Latest news | 11 Feb 19
Up to seven years in jail for pension mismanagement
UK to drop the hammer on ‘wilful or reckless’ behaviour by pension schemes?
Regulator warns CEOs about unfair and misleading marketing
UK watchdog sent a letter after concerns about potential ‘unlawful’ promotion of financial products
Latest news | 6 Nov 18
UK launches agency to fight economic crime
Launch of National Economic Crime Centre aims to prevent criminals benefiting from illicit finances
Tax & Regulation | 31 Oct 18
Jersey to fine individuals for breaking financial rules
Regulator can now penalise employees instead of just companies for breaches of Code of Practice