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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…
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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…
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International Financial Services Forum address
The future of regulation I want to close with my third topic, the future of regulation. In October,…
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Too big for BBLS, too small for CBILS
Who benefits? The Lender. The rates can be much higher than 7%, as it is risk related…
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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.…
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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…
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Liability to inheritance tax following pension fund transfer
The final question was whether the omission was to be treated as a disposition by virtue of section…
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Centralised investment proposition (CIP)
IFA firms tend to use a Managed Portfolio Service as part of their CIP. Firms need to consider…
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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…
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Why are tax reliefs available on some investments?
In the middle years of the 1990s, the UK Government kicked off a quiet revolution in the way…
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