regulation
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
HK Insurance Authority bans ex-insurance agent for three years over ‘betrayal of trust’
The former agent admitted his wrongdoings during the IA’s investigation
Regulation | 5 Apr 24
Joint administrators for Hartley Pensions set out priority transfer list
Given the company’s substantial client base it is not feasible to transfer all client SIPPs at the same time
Cyprus investment firms warned to be ‘complete, truthful’ when advertising in Portugal
The advertising they carry out must include their ‘entity identification’, regardless of channel used
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