FCA fines trader Mako £1.6m for systems and controls failures

The case included receiving payment from a UAE-based third party without doing due diligence

HMRC launched 430 new criminal investigations into suspected tax evasion in 2023/24

There remains a ‘smorgasbord of risk factors’ that could spike the number of insolvencies

Celebrating 20 years since inception, the centre now houses 6,920 active companies

It is on track to become a top 20 IFA by size within next few years

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