Tag Archives: Malta
“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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Don’t let this be you.
This is a submission to Government from someone who fell victim to a pension scam. The questions from Government are emboldened, otherwise I have left the statement as it was sent to me. It has been circulated with he intent that … Continue reading
Posted in advice gap, pensions, Pensions Regulator, pot
Tagged IFA, Malta, Pension Wise, QROPS, Scam
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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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Stop moaning Britain!
I am in Manchester , it is raining- Jenny K is tweeting there’s no such verb as “to medal”, the pensions world is indignant but I have the sun strapped over my shoulder and shout out “cheer up, stop moaning and enjoy the … Continue reading
Posted in Change, dc pensions, London, Olympics, Olympics 2012, pension playpen
Tagged Britain, Facebook, London, London Olympic Park, Malta, Manchester, Olympic Games, pension
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