Wealth managers
Investment
Photos of HM Revenue & Customs (HMRC)'s 'most wanted' tax evaders have been posted online to prompt the public to report them.
16 August 2012
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Wealth managers
The Financial Services Authority (FSA) has warned of a second man contacting firms pretending to be from the regulator.
15 August 2012
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Wealth managers
Standard Chartered has agreed to pay a $340m (£217m) fine to US regulators after it was accused of trying to hide up to $250bn of transactions with Iran.
15 August 2012
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1 min read
Wealth managers
The Financial Services Authority (FSA) has warned that most crowdfunding schemes should only be targeted at sophisticated investors, amid concerns about their risk and complexity.
13 August 2012
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Wealth managers
The FSA has prohibited a former financial adviser from performing any regulated activities for failings related to unregulated collective investment schemes (UCIS).
10 August 2012
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UK
Sir David Walker, a former deputy governor of the Bank of England, will become the new chairman of Barclays, according to reports.
09 August 2012
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Wealth managers
The Financial Services Authority (FSA) has issued a public censure of City Gate Money Managers and banned its director and compliance officer Stewart Wallace Domke from holding any significant influence Functions.
09 August 2012
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Wealth managers
The Financial Services Authority (FSA) has appointed Tracey McDermott as its director of enforcement and financial crime, a position she has held in an acting capacity for the past 16 months.
09 August 2012
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