Tag Archives: Gibralter
“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
Leave a comment