Regulation

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Corporate tax remains key revenue source, despite falling rates worldwide, OECD research finds

21/01/2019

Taxes paid by companies remain a key source of government revenues, especially in developing countries, despite the worldwide trend of falling ...

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JTC and Carey Olsen support launch of Binance Jersey

21/01/2019

Eprivateclient.com

JTC has provided corporate services to the world's largest cryptocurrency exchange, Binance, for the launch of its Jersey platform, along with ...

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£1 million diamond ring linked to Azerbaijani banker's UWO case seized

18/01/2019

A high value Cartier diamond ring purchased by jailed Azerbaijani banker Jahangir Hajiyev has been seized by NCA investigators as part ...

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UK Government launches new taskforce to tackle economic crime

18/01/2019

Eprivateclient.com

The UK Home Secretary and Chancellor are jointly chairing a new government taskforce which will work with senior figures from the ...

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Luxembourg's register of beneficial ownership comes into effect

17/01/2019

Eprivateclient.com

Luxembourg has established a register of beneficial ownership as part of wider European Union measures to combat money laundering and financial ...

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British Overseas Territories' deadline for public ownership registers pushed back to 2023

16/01/2019

Eprivateclient.com

The deadline for British Overseas Territories to establish public ownership registers has been extended from 2020 to 2023 at the earliest

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Bermuda's economic substance legislation comes into force

16/01/2019

Eprivateclient.com

Bermuda's economic substance legislation has become operative, in a bid to address concerns raised by the EU Council's Code Group, according ...

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EU wide approach needed to protect crypto-asset investors

15/01/2019

Eprivateclient.com

The European Securities and Markets Authority (ESMA) has published its advice to the European Union (EU) Institutions - Commission, Council and ...

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HMRC launches Profit Diversion Compliance Facility

11/01/2019

HMRC is launching the Profit Diversion Compliance Facility to encourage firms to make voluntary disclosures about mistakes or failures in respect ...

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CGT Entrepreneurs' relief - a New Year's resolution to the five percent test?

11/01/2019

Eprivateclient.com

The Autumn Budget included an important change to CGT entrepreneurs' relief (ER) which extended the five percent qualifying requirements beyond just ...

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