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Regulation

Tax Planning

Scores of ex-footballers 'face £100m losses' in film investments

Dozens of former Premier League footballers face losses estimated at £100m after allegedly following the recommendations of two financial advisers to invest in film and property ventures that turned sour, according to reports.

clock 09 November 2015 •

Regulation

Harlequin SFO probe sees evidence from troubled firm's former accountants

A Serious Fraud Office (SFO) investigation into embattled overseas property firm Harlequin has taken evidence from its former accountants, which Harlequin is currently suing.

clock 06 November 2015 •

Structured Products

FSCS to consider claims against Merchant Capital

Scheme considers liquidated structured products manager liable for some costs incurred by investors

clock 27 October 2015 •

RDR

FCA: Concerns linger over adviser payments despite inducements ban

Regulator 'encouraged' by adviser firms' response but fears potential for bias remains in some firms

clock 21 October 2015 •

Regulation

Judge rejects claim IFA should have 'corrected' pre-2008 crash advice

Couple lost £43k in 18 months on £700k investment as banking crisis emerged

clock 13 October 2015 •

Regulation

FCA advice gap focus turns to income thresholds

The Financial Conduct Authority (FCA) and Treasury are looking at income and wealth thresholds to see where they should focus their advice gap review.

clock 12 October 2015 •

Regulation

Adviser lobbies MP over 400% regulatory fee hike

‘How can a small business sustain this financial abuse?'

clock 12 October 2015 •

Regulation

Due diligence questions the FCA wants answered

FCA sent questionnaires to advisers

clock 09 October 2015 • 1 min read

Investment

The strange case of 9% 'guaranteed' returns, Thai QROPS and who is in image #56518846?

What happens when you follow the investment rabbit down the internet hole?

clock 01 October 2015 •

Retirement

FCA wants pension rich excluded from sophisticated investor loophole

The Financial Conduct Authority (FCA) wants to completely exclude pension wealth from high net worth investor (HNWI) calculations in order to prevent retirees losing their nest egg in high risk sophisticated investments.

clock 01 October 2015 •
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