BHI Trust fallout widens as FSCA bans intermediary for 20 years

The FSCA’s latest action highlights the regulatory risks for individuals who may have been linked to the BHI Trust scheme.

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LinkedIn – First impressions count

Individuals can find financial advisers in many ways. Asking family and friends for recommendations have always been top of list for many. But in the current lockdown scenario many are heading to LinkedIn […]

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Covid-19 – Supervisory response

Joint Communication 2 of 2020: COVID-19 Supervisory response, addressing various aspects under the FIC Act, was published last week. The communication confirms that there will be no relaxation of the Accountable Institutions (AIs) […]

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