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FCA wins fee complaint over regulatory return

A complaint the FCA unfairly issued a late fee to a firm that failed to submit its Gabriel report on time has been rejected by the Complaints Commissioner. The firm was due to file its Gabriel report on 12 February this year and says it did not do so as it was not reminded. Information […]

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High Court shuts down £20m property scam

The High Court has shut down a property investment company for defrauding close to £20m of investors’ money. Essex and London Properties was incorporated on 15 April 2005, with a registered office in Sidcup, Kent. It claimed to purchase properties with the intention of selling them on at a profit or getting rental income for […]

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There are 2 comments at the moment, we would love to hear your opinion too.

  1. That is, they should each have their own white-list. I doubt you could push through an industry-wide one without it being set down in legislation because otherwise the Competition Act risks are too great.

  2. If anyone needs a white list to tell you what you can and cannot be putting into a SIPP, you shouldn’t be running your own investment proposition.

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