Regulation & Tax

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The advent of the Accidental American

08/01/2018

Eprivateclient.com

TCI's Andrea Daley-Taylor looks at why more than three years after FATCA was introduced "Accidental Americans" are still providing a steady ...

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Top Swiss court bans transfer of bank employee details to US in tax cases

05/01/2018

Eprivateclient.com

Switzerland's highest court has ruled against the transfer of details of third parties such as bank employees or solicitors in cases ...

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End of the road for tax fraud mechanic

05/01/2018

An East Kilbride mechanic, who failed to pay almost £210,000 of tax and National Insurance due on self-employed earnings, has been ...

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Today marks deadline for new trusts to register with HMRC

05/01/2018

Eprivateclient.com

Trusts that incurred a tax liability for the first time between 6 April 2016 and 5 April 2017 must be registered ...

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EU tax agencies granted access to taxpayer data collected under AML legislation

05/01/2018

Eprivateclient.com

The EU Commission has welcomed the entry into force of new rules obliging Member States to give tax authorities access to ...

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IRS issues guidance for computing 'transition tax'

05/01/2018

Eprivateclient.com

The Treasury Department and the Internal Revenue Service has issued Notice 2018-07, providing guidance for computing the "transition tax" under recent ...

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The week on eprivateclient: Genesis Trust, Lodders, Penningtons Manches and more...

05/01/2018

A round up of the top stories on eprivateclient this week...

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Swiss Federal Council initiates consultation on BEPS convention

04/01/2018

Eprivateclient.com

The Federal Council in Switzerland has initiated the consultation on the multilateral convention to implement tax-treaty-related measures to prevent base erosion ...

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New Quadrant Partners' founder joins Cayman based trust company

04/01/2018

Eprivateclient.com

Cayman based Genesis Trust & Corporate Services has added former New Quadrant Partners founder Marcus Parker as a director, head of ...

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HMRC's top ten tax frauds of 2017 include fake spy and paperwork-hating millionaire

04/01/2018

Eprivateclient.com

HMRC has reflected on its top ten tax fraud and organised crime cases of 2017, including a millionaire businessman who failed ...

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