Tag Archives: dubai
“Failure to Prevent Fraud” offence comes into force today
Thanks to many people for highlighting this new prevention legislation that is arriving today (September 1st 2025) The offence covers fraud committed anywhere in the world if your organisation has strong UK connections. It is time that we considered the … Continue reading
Posted in pensions
Tagged Channel Islands, dubai, Fraud, Gibralter, Home Office, Malta, Pensions, SFO
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Failure to prevent fraud – penalties arrive on Monday
Thanks to many people for highlighting this new prevention legislation that is arriving this Monday (September 1st 2025) The offence covers fraud committed anywhere in the world if your organisation has strong UK connections. It is time that we … Continue reading
Posted in pensions
Tagged Channel Islands, dubai, Fraud, Gibralter, Home Office, Malta, Pensions, SFO
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Restoring victim’s confidence in pensions
The confidence I have in pensions is because I know the people who are at the helm give a damn. I am lucky, I can bump into them in all kinds of ways. It is easy for me to say … Continue reading
Posted in actuaries, advice gap, annuity, pensions
Tagged ARK, Cape Verde, dubai, Lesley Titcomb, Malta, pensions, scams, Spain
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The Strop Suite – OMG!
We flew overnight to Dubai, missing the GB Entrepreneur Awards, for which Pension Play Pen had been shortlisted. “Dubai is a shit-hole (I want to go home)” Well that’s what I was singing on the bus as we moved from … Continue reading