London forex trading boss fined for unauthorised WhatsApp investment advice London forex trading boss fined for unauthorised WhatsApp investment advice The High Court has fined the boss of a Bow-based forex trading business after it provided unauthorised investment advice to customers via WhatsApp. Mohammed Fuaath Haja Maideen Maricar was ordered to pay restitution in excess of £530,000. The recovered fund will be distributed customers. The court found 24HR Trading, an unregulated firm, unlawfully provided trading [...]
Odey Asset Management loses tax battle with HMRC over executive pay Odey AM loses tax battle with HMRC over executive pay Crispin Odey’s hedge fund Odey Asset Management has lost a tax battle with HMRC that could leave current and former executives on the hook for additional tax bills. The firm and 17 executives have been embroiled in litigation with HMRC over a partnership pay plan than ran between tax years 2011-12 and 2016-16. According [...]
Notification and publication of an EIA decision and regulatory decision Sponsored EIA Consent Decision Thames Side West – River Wall Works The Marine Management Organisation (MMO) has carried out an Environmental Impact Assessment (EIA) under the Marine Works (EIA) Regulations 2007 (“the MWRs”) in relation to the Thames Side West development, London. In accordance with Regulation 22 of the Regulations, the MMO has decided to grant [...]
Boris Johnson facing legal challenge over decision not to fire Priti Patel December 10, 2020 The FDA Union is suing Boris Johnson after he overruled allegations of bullying by Priti Patel.
Partner Tele.com Warning November 13, 2020 If you have the following USB network charger model:USB 1-5901737937742, HR-SC003-5901737246042, A-1299-5901737868633 you should stop using it straight away and hand it in to the retailer from whom you purchased the product. We are taking this action because we are aware of a very small number of further incidents where USB network chargers have overheated [...]
FCA bans three financial advisers for sex crime convictions November 5, 2020 Three former financial advisers have been banned from working in the financial services industry following sexual assault and other non-financial convictions. Russell Jameson, Mark Horsey and Frank Cochran were each convinced of crimes of a sexual nature in 2018. City regulator the Financial Conduct Authority (FCA) has now banned them from working in financial services. [...]
The marine and coastal access act 2009 October 14, 2020 The Marine Works (Environmental impace assessment) Regulations 2007 (as amended) Application for: Thames side west – River wall works Notice is hereby given that Charles Calverley, Executive Director, Silvertown Homes Limited, 58 Old Compton Street, Soho, London, W1D 4UF, has applied to Marine Management Organisation, (“MMO”) for a marine licence to carry out a regulated [...]