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Harlequin chairman Ames on 3 fraud charges

The Serious Fraud Office has today charged David Ames, chairman of the Harlequin Group of companies, a property company used by Sipp investors, with three counts of Fraud by Abuse of Position, contrary to section 1 of the Fraud Act 2006.
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'Stunned' AMPS says no to outlawing SSAS

The Association of Member-Directed Pension Schemes (AMPS) has rejected a call to outlaw SSAS schemes to cut down on pension scams and says it is “stunned” the idea has been proposed.
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Senior regulator wants ban on SSAS pension transfers

An executive director at The Pensions Regulator has called for pension transfers to SSAS to be banned.
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ABI urges govt rethink on MPAA proposals

The Association of British Insurers has urged the government to put on hold its plans to curtail tax relief for pension freedom users.
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Fears over text message deluge from cowboy pension firms

A deluge of spam emails and texts from ‘cowboy’ firms could replace pensions cold calling when it is banned, the ABI fears.
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  1. Treasury pension policy 'jeopardises retirement plans'
  2. Landmark survivor's pension ruling - experts react
  3. Upheld Sipps complaints on the increase
  4. Mattioli Woods buys fund manager for £3.3m

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