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Alternative Investments

Investment

Why the FSA's Arch Cru scheme will have a 90% take-up

MISCALCULATION

clock 10 January 2013 •

Alternative Investments

SIPP providers 'suspend transactions' with £200m Caribbean property investment

A number of self-invested personal pension (SIPP) providers have stopped taking investments into Caribbean property fund Harlequin Properties according to its biggest UK distributor, after concerns about it were raised by a law firm.

clock 08 January 2013 •

Investment

Arch Cru firm phoenixes leaving lottery winner with losses

A lottery winner who invested £250,000 in Arch Cru is facing substantial losses after her financial adviser went out of business, only to re-emerge as a new firm months later.

clock 07 January 2013 •

Investment

Comedy of errors at Capita and Arch - so why must IFAs pay?

ARCH CRU

clock 18 December 2012 •

Alternative Investments

Five must-knows from today's Arch Cru 'revelations'

CRUMBLING ARCH

clock 18 December 2012 •

Investment

FSA: Arch's Farrell made £490k gain on covert share sale

Arch Financial Products (AFP) chief executive Robin Farrell made £492,359 from the sale of shares in the Arch group to the Arch Cru fund range, the Financial Services Authority (FSA) has revealed.

clock 18 December 2012 •

Investment

Arch directors hit back at FSA plans to ban and fine £850k

Arch Financial Products (AFP), Robin Farrell, AFP's chief executive, and Robert Addison, a senior partner and former compliance officer at AFP, have hit back at attempts by the Financial Services Authority (FSA) to ban them from working in financial services...

clock 18 December 2012 •

Alternative Investments

Caribbean property investment 'to pay back cash'

An Essex-based Caribbean luxury resort developer hit by delays has confirmed it will pay back some investors.

clock 18 December 2012 •

Investment

'Little' due diligence done on Axiom Legal Financing fund investments

The managers of the suspended £117m Axiom Legal Financing fund carried out "little or no due diligence" on the cases in which they invested shareholders' money, according to KPMG.

clock 17 December 2012 •

Alternative Investments

Green investment firm boss charged with £1.2m fraud

The director of two ‘green' finance firms which allegedly took more than £1.2m from investors has been charged with fraud.

clock 11 December 2012 •
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