09/16/2021

Advisers share tips on fighting financial fraud

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.

09/15/2021

Wills and Estate Administration for Non-UK Residents

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

BofE warns banks about regulatory reporting failures

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.