Regulation & Tax

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Former Barbados MP and Minister of Industry charged with laundering bribes from Barbadian insurance company

10/08/2018

Eprivateclient.com

The former Minister of Industry of Barbados hsa been arrested by US Department of Justice officials and appeared in court this ...

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FINAL DAY TO NOMINATE FOR 2018 EPRIVATECLIENT TOP 35 UNDER 35

10/08/2018

Eprivateclient.com

Today is the final day left to nominate for the 2018 eprivateclient Top 35 Under 35 - the definitive and original ...

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Guernsey's relationship with London "ideal backdrop" to island's first private wealth forum

10/08/2018

Guernsey's relationship with London is "mutually beneficial and paramount", Guernsey fiduciary professionals are saying ahead of the inaugural Guernsey Private Wealth ...

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UK Law Commission's leasehold reform proposals branded 'window dressing'

09/08/2018

Eprivateclient.com

Leasehold enfranchisement specialists Leasehold Solutions has raised concerns about the Law Commission's proposals to reform the leasehold system and claims the ...

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IRS loses important test on FBAR penalty

09/08/2018

Eprivateclient.com

Since 2004, the IRS has had the statutory authority in cases where a US person willfully fails to disclose balances held ...

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Warning over sharp fall in hard-pressed 'non-doms' numbers

08/08/2018

Eprivateclient.com

The number of non-domiciled residents in the UK has fallen sharply, a reduction associated with the increasing number of taxes and ...

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Now just three days left to nominate for 2018 eprivateclient Top 35 under 35

08/08/2018

Eprivateclient.com

There are now just three days left to nominate for the 2018 eprivateclient Top 35 Under 35 - the definitive and ...

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New businesses flock to Qatar's financial centre

07/08/2018

Eprivateclient.com

The Qatar Financial Centre has seen a 69 percent increase in new firms registered during the first half of 2018, compared ...

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New Solicitors Qualifying Examination assessors appointed by SRA ahead of 2020 launch

07/08/2018

Eprivateclient.com

The Solicitors Regulation Authority (SRA) has appointed Kaplan as the assessment organisation to develop and run the Solicitors Qualifying Examination (SQE)

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BDO Guernsey becomes independent member of global network following management buyout

07/08/2018

Eprivateclient.com

Accountancy and tax services firm BDO Guernsey is now an independent firm within the global BDO organisation in its own right ...

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