investment schemes


Singapore warns of potential risks of virtual currency-related investment schemes

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 extends the relief provided for foreign collective investment schemes for two years

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
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SRA warns law firms about investment schemes

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

FCA charge five in alleged investment fraud

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
Legal letter

Poorly advised investors told to act now

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

FCA wins appeal case against unregulated investment schemes

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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