Tag Archives: Pension Life
Will we finally see the end of pension liberation tax persecution?
Thanks to Sue Flood for putting me on to the conversation between Paul Lewis and Russ Ferris- a victim of pension liberation fraud after leaving Royal Mail and now a firefighter being pursued by HMRC – 11 years after … Continue reading
Should regulators be enforcers?
Tim Thomas asked this question at a TTF seminar this lunchtime. His conclusion was they considered themselves a world-class regulator and a reluctant enforcer. From comments made by Andrew Bailey (former CEO) and Mark Steward (former head of enforcement) … Continue reading
Posted in pensions
Tagged action fraud, Al Rush, BSPS, Enforcer, FCA, Pension Life, Regulator, TPR, True and fair, TTF
2 Comments
Honest endeavour stops scammers in their tracks.
Darren Reynolds and his firm Active Wealth have been restrained by the FCA from carrying out pension transfer business for the foreseeable future. Active Wealth’s business plan was to take leads generated by Celtic Wealth through promotions such as the notorious … Continue reading
Posted in pensions
Tagged Al Rush, Angie Brooks, FT adviser, Hughes v Royal London, new model adviser, Pension Life, pensions
1 Comment
Pension scams; too little-too late?
News from the Serious Fraud Office that they are at last on to the gang of financial thugs behind Capita Oak and the network of related frauds, will come as scant comfort to those who have been robbed and … Continue reading
Posted in pensions
Tagged Angie Brooks, Capita Oak, Pension Life, pensions, scams, SFO, TPR, Trafalgar
2 Comments