News
Regulation | news 23 Sep 24
HMRC account freezing orders jump more than 170% in three years
AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds
New UK and European platforms association launches to represent £1trn industry
Aegon, Abrdn, Fidelity, Quilter, Seccl, SS&C are among the players already on board
Milecross Financial ‘returns to roots’ with Northern Ireland advice firm acquisition
The deal adds 8,000 clients, a team of 18, and around £130m of assets to Milecross
Strategic advantages of US housing market for European investors, reveals Empira Group study
The new research examines property prices, rental yields and regional investment opportunities for residential property in the United States
Swiss regulator seizes CHF12.7m from Mirabaud & Cie over ‘serious’ legal, AML breaches
FINMA’s ruling has been legally binding since August 2023 and has not been contested