Regulation & Tax

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Football agent scores £1.2 million tax avoidance own goal

27/07/2018

Former top football agent, Jerome Anderson, has lost his £1.2 million tax battle with HMRC

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Number of non-doms paying tax in the UK falls by 23 percent

27/07/2018

Eprivateclient.com

HMRC's latest statistics on non-domiciled taxpayer's show a 23 percent fall in non-domiciles paying tax in the UK

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UK seeks to disclose beneficial property owners

27/07/2018

Eprivateclient.com

Criminals who illegally profit from some of the UK's most exclusive properties through the illegal use of overseas shell companies will ...

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Butterfield strengthens trust presence in Asia with regional head hire

26/07/2018

Eprivateclient.com

Butterfield Bank has appointed Brian Balleine as it's new regional head to drive their business growth in the Asia region

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UBS in Jersey adds intermediary focused private client associate director

26/07/2018

Eprivateclient.com

UBS in Jersey has appointed Philip Legrand (Chartered MCSI) as an associate director in the firm's private client team

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Trouble in store as F1 memorabilia shop owner jailed for tax fraud

25/07/2018

Eprivateclient.com

A man who owned several shops selling F1 merchandise has been jailed for four years after he fraudulently claimed more than ...

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AML laws should focus on serious suspicious activity- the Law Commission

25/07/2018

Eprivateclient.com

Money laundering is estimated to cost every UK household £255 a year and between 0.7 and 1.28 percent of annual European ...

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Cyber security advice issued to law firms

24/07/2018

Eprivateclient.com

Over £11 million of legal clients' money was stolen by cyber criminals between 2016 and 2017, according to a report published ...

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Australian Taxation Office publishes draft ruling on income tax exempt entities

24/07/2018

Eprivateclient.com

The Australian Taxation Office (ATO) has published a draft ruling about the 'In Australia' requirement for certain deductible gift recipients (DGR) ...

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Swiss regulator revises anti-money laundering ordinance

23/07/2018

Eprivateclient.com

FINMA, the Swiss Financial Market Supervisory Authority has revised its latest anti-money laundering ordinance

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