Regulation

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The week on eprivateclient: Boodle Hatfield, Mossack Fonseca, Saffery Champness and more...

23/02/2018

A look at the top stories featured on eprivateclient this week...

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Incoming FCA chair involved in discredited film tax scheme

23/02/2018

Eprivateclient.com

Charles Randell, the incoming chair of the UK's regulator - the Financial Conduct Authorty (FCA), was involved with the now-discredited Ingenious ...

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HSBC faces another huge $1.5bn hit from past tax dodging accusations

22/02/2018

Still struggling with the legacy of past tax evasion scandals, HSBC warned that it could be open to fresh penalties of ...

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Switzerland and Saudi Arabia sign double-taxation agreement

21/02/2018

Eprivateclient.com

Switzerland's finance minister Ueli Maurer has signed an agreement with his Saudi Arabian counterpart on double taxation between the two countries.

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Candidate forum to be held at start of March ahead of Jersey's 2018 elections

20/02/2018

Eprivateclient.com

The Jersey Government has issued an open call for prospective electoral candidates, including existing States Members, to attend an exclusive event

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UK Treasury Committee chair writes to over 30 firms yet to sign Women in Finance Charter

19/02/2018

Eprivateclient.com

Chair of the UK Treasury Committee, Nicky Morgan MP, has written to over 30 firms in the financial services industry that ...

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The week on eprivateclient: Maitland, 'million-heirs', TMF Group and more...

16/02/2018

A look at the top stories on eprivateclient this week...

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Panama Papers fallout see series of raids by Canadian tax agency

16/02/2018

Eprivateclient.com

The Canada Revenue Agency (CRA) has carried out three search warrants this week (14 February 2018), during the course of an ...

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GDPR will have huge impact on wealth and investment managers, Wedlake Bell seminar finds

14/02/2018

The General Data Protection Regulation (GDPR) will have a huge impact on the way investment and wealth managers handle and protect ...

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Swiss private bank pays EUR 13.3m over untaxed German assets

12/02/2018

Eprivateclient.com

Swiss banking group Vontobel has agreed a mutual settlement with the authorities in the German state of North Rhine-Westphalia in connection ...

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