Carmignac refutes tax fraud claims
French financial authorities investigate the firm for tax fraud and money laundering
Regulation
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Morningstar slams hidden backers behind anti-ESG campaign
SEC proxy voting review accused of being influenced by corporate interests
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FCA chief: ESG and patient capital will raise trust in fund managers
Andrew Bailey says stakes are getting higher for securing the confidence of the public
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UK asset recovery firms shut for failure to recover assets
Companies cold called victims of failed alternative investment schemes
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IA warns Big Four auditors ‘too big to fail’
UK trade body joins calls for enhanced transparency and competition
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‘Incompetent’ duo banned from acting as pension scheme trustees
More than £6m invested in high-risk ventures bearing ‘all the hallmarks of being scams’
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EU knows Priips Kid is not fit for purpose
Key information document is not meeting its objectives
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Andy Thompson: Mifid II disclosures will change investor behaviour
Research from Intrinsic reveals how clients might react to disclosure documents
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Woodford-backed boss faces court with ex-employer
Stobart Group boardroom battle spills over into the High Court
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Fund selectors in the dark on ESG criteria
Rating agencies at odds with UN body over ESG definition
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HMRC nets £300,000 in ‘bizarre’ IHT ruling
Ruling leaves ‘a complex, nonsensical web of rules which risk layering on extra worry for beneficiaries’
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Advisers face PI woes after FOS award hike
Pimfa warns move could widen the advice gap and act as a barrier to entry for smaller IFAs
