Regulation & Tax

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EU recommends removing eight jurisdictions from tax haven blacklist

17/01/2018

Eprivateclient.com

The European Union (EU) has proposed the removal eight jurisdictions from the blacklist of tax havens published in December, according to ...

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Monaco firm adds Gowling WLG partner as a director

17/01/2018

Eprivateclient.com

Monaco based accountancy firm Moores Rowland has added to its team with the appointment of a dual-qualified French and English private ...

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EY adds US tax advisory firm serving real estate and high net worth individuals

16/01/2018

Eprivateclient.com

EY has acquired RPR Partners to add to the stable of the Big Four advisory firm's United States private client services ...

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PAC report highlights concerns for taxpayers from growing challenges facing HMRC

16/01/2018

Eprivateclient.com

The Public Accounts Committee (PAC) report has highlighted concerns for customer service, Tax Credits recipients and more as HMRC undergoes major ...

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Panama joins international tax co-operation efforts to end bank secrecy

16/01/2018

Eprivateclient.com

The head of Panama'as tax agency, Publio Ricardo Cortes, has signed the CRS Multilateral Competent Authority Agreement‎ (CRS MCAA), in the ...

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Jersey residents warned about bitcoin death threat email

16/01/2018

Eprivateclient.com

The Jersey Financial Services Commission (JFSC) and the Joint Financial Crimes Unit (JFCU) have issued a warning to islanders and businesses ...

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UK reported fraud at highest level in 15 years

16/01/2018

Eprivateclient.com

Total value of fraud has risen 538 percent to £2.11 billion in the last 15 years and is up 6.5 percent ...

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New partner for Carey Olsen in Jersey

15/01/2018

Eprivateclient.com

Offshore law firm Carey Olsen has appointed Chris Griffin as a partner in its Jersey office

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Ocorian completes acquisition of MAS International to grow services in Luxembourg and Mauritius

15/01/2018

Following approval by regulators, Ocorian - the former trust arm of Bedell Group - has completed the acquisition of MAS International ...

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Fiduciary group appoints head of funds

12/01/2018

Eprivateclient.com

Fairway Group has appointed a new director and head of funds to continue the growth trajectory of its funds business

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