Jacqueline Wilson
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Estonian bank linked to UK money laundering
@peter_IFAMAG reads Twitter so you don’t have to. Estonian Bank linked to money laundering through UK LLPs and LPs. The Bank of…
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Ground-breaking EISA research project
Mark Brownridge, Director of the Enterprise Investment Scheme Association (EISA) has contacted us with news of an important in-depth study into the…
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International Financial Services Forum address
Speaking to “City Week 2020 – The 10th International Financial Services Forum”, Christopher Woolard, interim Chief Executive of the FCA posed 3…
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Deutsche Bank made $1.3 trillion worth of ‘suspicious’ transactions between 1999 – 2017
@peter_IFAMAG reads Twitter so you don’t have to. Leaked documents reveal suspicious European banking behaviour worth over £1.5trn. JP Morgan, Barclays, Deutsche…
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The Sunday Fraudster?
The Sunday Times seems to be going nap on first-time buyers today; headlines include “We snared a fire-sale mortgage” and “Young investors…
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Liability to inheritance tax following pension fund transfer
Published in The Times on September 18, 2020, the judgement finds that a transfer of a terminally ill person’s pension fund from…
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Viceroy call for independent investigation into The Grenke Group
@peter_IFAMAG reads Twitter so you don’t have to. Viceroy, the research team that shorted Wirecard, calls for an independent investigation into Grenke…
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Best Ethical Discretionary Fund Manager
King & Shaxson won the title of ‘Best Ethical Discretionary Fund Manager’ at this year’s Moneyfacts Investment Life & Pensions awards that…
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Government Adviser involved in pension scam
@peter_IFAMAG reads Twitter so you don’t have to. EY chairman admits ‘regrets’ over the companies’ Wirecard audit, in an interview with the…
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Result of FCA’s Business Interruption test case
The Court found in favour of the arguments advanced for policyholders by the FCA on the majority of the key issues. Christopher…
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