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Sovereign Wealth Preservation (clone)
by FCA on 19th April 2018 at 4:12 pm
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.&nbs […]
Regulation round-up April 2018
by FCA on 19th April 2018 at 1:00 pm
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector. […]
New FCA data show 3.76 million complaints about...
by FCA on 19th April 2018 at 9:00 am
Complaints about payment protection insurance (PPI) drove a 13% increase in the number of complaints made to financial services firms in the second half of 2017, according to figures published today by the FCA. […]
Detailed guide: Worldwide Disclosure Facility:...
by HM Government on 5th September 2016 at 8:00 am
Use the Worldwide Disclosure Facility to disclose a UK tax liability that relates wholly or in part to an offshore issue. […]
Guidance: Real Time Information internet...
by HM Government on 25th July 2016 at 1:14 pm
Real Time Information (RTI) Rules and Interface Management (RIM) artefacts and supporting technical specifications for software developers. […]
Guidance: Alcohol Wholesaler Registration Scheme:...
by HM Government on 31st December 2015 at 11:17 am
Check the availability and any issues affecting the Alcohol Wholesaler Registration Scheme (AWRS). […]