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Regulation

Investment

European parliament in favour of year-long MiFID II delay

Set for January 2018 introduction

clock 26 November 2015 •

Tax Planning

Chancellor creates 60% penalty for GAAR tax cases

HMRC introduces new measures to tackle tax avoidance

clock 25 November 2015 •

Tax planning

Insider blows the whistle on multi-million pound tax avoidance 'factory'

Failed tax avoidance business Welbeck hired young actors to push schemes onto City big earners, and reaped millions in commissions that fuelled lifestyles of fast cars and exotic holidays, according to a whistleblower who worked at the firm.

clock 23 November 2015 •

Retirement

Axa looks to sell wealth management business - report

Sources say Axa is fed up with UK regulation

clock 22 November 2015 •

Retirement

Director disqualified for 12 years for £26m pension fraud

A former owner of Carrington Wire Limited (CWL) has been banned from acting as a company director after helping the firm's parent company dump its defined benefit (DB) scheme.

clock 20 November 2015 •

Regulation

HBOS report damns FSA for being 'too trusting'

A report into the collapse of Halifax Bank of Scotland (HBOS) has given a damning verdict on the then regulator's role in failing to spot or prevent the bank's failure.

clock 19 November 2015 •

Regulation

Entrepreneurs' tax relief could face reform in Autumn Statement

A tax giveaway for entrepreneurs selling their businesses could be up for reform in November's Autumn Statement, tax professionals have warned.

clock 18 November 2015 •

Regulation

Adviser faces court fight with lead generation firm

A financial adviser is poised for a legal showdown with a controversial lead generation firm employing a banned IFA, after he said it failed so dramatically to provide the advertised service it amounted to "deception and fraud".

clock 18 November 2015 •

Regulation

The rewards of white collar crime

Why would anyone commit a physical crime when non-physical crime is so much more rewarding?

clock 17 November 2015 •

Regulation

FCA fines and bans ex-Aviva Investors investment analyst

The Financial Conduct Authority (FCA) has fined a former investment analyst at Aviva Investors £139,000 and banned him from working in the financial services industry for failing to act with honesty and integrity.

clock 17 November 2015 •
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