Regulation & Tax

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Unexplained Wealth Orders: Could you comply?

31/01/2019

Eprivateclient.com

London has long been a destination of choice for wealthy families looking to relocate or simply to invest in prime real ...

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SGG Group names former First Names Group boss as new CEO

31/01/2019

Eprivateclient.com

2018 eprivateclient Top Trust Company, SGG Group, has appointed Serge Krancenblum to the new position of group executive chairman and chair ...

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Significant progress made in addressing harmful tax practices - OECD

30/01/2019

Eprivateclient.com

Jurisdictions have delivered on their commitment to comply with the standard on harmful tax practices, according to the OECD's report entitled ...

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New property regimes for international married couples in Europe comes into effect

30/01/2019

Eprivateclient.com

The EU Regulations clarifying the rules applicable to property regimes for international married couples or registered partnerships has comes into effect, ...

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HMRC confirms offshore income gains are not 'protected settlements' - Charles Russell Speechlys

30/01/2019

Eprivateclient.com

With just two days left before the 2017/18 tax return filing deadline, HMRC has confirmed that they do not consider offshore ...

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The UK Office of Tax Simplification explores role of technology in tax simplification

29/01/2019

Eprivateclient.com

The UK Office of Tax Simplification (OTS) has published a technology review discussion paper, which explores whether there will still be ...

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Rebranded Jersey wealth and yachting specialists build team with string of promotions

29/01/2019

Eprivateclient.com

Jersey-based private wealth, corporate and yacht services provider Fiduchi has promoted Paul Coundley to the firm's board as director of operations

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Steven Gerrard sues HSBC for £100m over tax scheme

29/01/2019

Eprivateclient.com

Rangers manager Steven Gerrard is the latest football star to have launched a lawsuit against HSBC's private bank division, following involvement ...

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Saudi Arabia added to EU draft financial terrorism list

29/01/2019

Eprivateclient.com

The European Commission has added Saudi Arabia to a draft list of countries that pose a threat because of poor controls ...

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Faking it: The rise of social media impersonators and how you can be protected

28/01/2019

Eprivateclient.com

Edward Smith, a barrister at law firm Payne Hicks Beach looks into the problems fake social media profiles can cause for ...

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