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Regulation

Tax Planning

HMRC targets second home sales

HM Revenue & Customs is launching a campaign today targeting people who sold second homes without declaring any profits made to the taxman.

clock 05 March 2013 •

Regulation

Shining a light: five key proposals from today's FSA transparency paper

The Financial Services Authority (FSA) has today published a discussion paper on improving the regulator's transparency. Here we break down the five key changes the incoming Financial Conduct Authority (FCA) wants to make.

clock 04 March 2013 •

Regulation

Paradigm Partners holds back £500k for client redress

Paradigm Partners' subsidiary Paradigm Financial Advisers (PFA) has incurred liabilities of about £500,000 for known and unknown customer complaints, according to its parent company's full-year 2012 results released today.

clock 04 March 2013 •

Regulation

Regulator to keep whistleblowers better informed

The Financial Services Authority (FSA) is proposing to give more information to whistleblowers about the cases they report to the regulator.

clock 04 March 2013 •

Regulation

New regulator to boast 4,000 staff

The number of staff at the new financial services regulator will be approaching 4,000 by the time it comes into force next month.

clock 04 March 2013 •

Regulation

'Reckless' stockbroker drops appeal against FSA ban

The managing partner of a London-based stockbroker who was banned by the Financial Services Authority (FSA) for recklessness and incompetency has withdrawn his appeal against the prohibition.

clock 01 March 2013 •

Tax Planning

Tax avoidance film scheme ruled unviable

A tax avoidance scheme used by one hedge fund manager to save paying £7.5m in tax has been ruled unviable following a tribunal.

clock 01 March 2013 •

Regulation

FSA probes pension providers over Harlequin Property holdings

The Financial Services Authority (FSA) has written to pension providers asking them for details of members' holdings in Harlequin Property, a UK based overseas property sales agent that is not regulated.

clock 01 March 2013 •

RDR

FSA answers more of your RDR questions

The Financial Services Authority (FSA) has published its answers to another batch of advisers' questions on the Retail Distribution Review from its recent events...

clock 28 February 2013 •

Regulation

True Potential compliance head leaves after just five months

True Potential's head of group compliance, Charles Jackson, has left the firm after just five months in the role.

clock 28 February 2013 •
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