Fraud convictions slump as investment fraud rises
- Monday, 26 July 2021
- Articles
Just 1 in 700 reported fraud cases reported in 2019 resulted in a conviction, despite an increase in the number of investment frauds reported.
Read more...FCA clone firm warnings up 400% in 5 years
- Thursday, 16 January 2020
- Articles
The FCA issued 400% more clone and scam firm warnings in 2019 than in 2015, according to a Freedom of Information request obtained by Financial Planning Today.
Read more...460,000 seek income tax refunds in one year
- Thursday, 12 December 2019
- Articles
About 460,000 people asked HMRC for a refund on overpaid income tax in the year 2018/19, according to a Freedom of Information request by Royal London.
Read more...546 firms report MiFID II errors to FCA
- Thursday, 05 December 2019
- Articles
A total of 546 firms have admitted to errors in their MiFID II transaction reporting to the FCA since the new requirements began just under two years ago, according to a study out today.
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