The Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) have observed the emergence of initial coin (or token) offerings (ICOs), and other investment schemes involving digital ... Read More
ASIC has extended Class Order Foreign collective investment schemes () for two years. This class order was due to expire (sunset) on 1 April 2017. [CO ... Read More
The Solicitors Regulation Authority (SRA) has issued a warning notice has been published telling solicitors about the risks of involvement in such schemes after a number of reports were received ... Read More
Following an investigation by the Financial Conduct Authority Michael Nascimento (DOB: 28/06/1977); Hugh Edwards (DOB: 13/07/1982); Stuart Rea (DOB: 12/02/1968); Ryan Parker (previously known as Ryan Sell DOB 26/11/1992) ... Read More
Investors in highly sophisticated schemes may have better grounds to make a claim Investors who have previously used tax schemes which are now being scrutinised by HMRC only have ... Read More
The Financial Conduct Authority (FCA) has received the judgment from The Court of Appeal hearing for Capital Alternatives and others which took place on 27 and 28 January 2015. ... Read More
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