09/16/2021
For most advisers, a lot of the 'protection' involves building up trust and long-term relationships with clients so the adviser becomes the first port of call when a client believes they have been approached by a scammer.
09/16/2021
Occupations include information communication technology professionals, scientists, engineers and business administration and research professionals including, for example, tax consultants and accountants.
09/15/2021
Following the tax changes over the last few years on UK residential properties, there has been a mass de-enveloping of UK residential properties held in trusts and offshore companies, a significant proportion of which are now held in individual names.
09/15/2021
Firms have not prioritised investment in regulatory reporting, focusing on "tactical fixes" and relying on "significant manual intervention to fill data and system gaps," leading to a higher risk of errors.