Regulation

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Pensioners at risk of pension fraud after Government scraps cold calling ban, warns RSM

20/07/2017

Pensioners "will remain at risk from unscrupulous cold callers who are hell-bent on stealing their lifesavings" following the Government's confirmation that ...

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Switzerland and Singapore sign information agreement exchange

19/07/2017

Eprivateclient.com

Switzerland has signed an agreement on the automatic exchange of information with Singapore

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Indian tax authorities demand foreign bank account details from NRIs

17/07/2017

Eprivateclient.com

India's tax authority has added a new reporting requirement to tax returns requiring all non-resident Indian nationals (NRIs) to disclose details ...

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The week on eprivateclient: Berwin Leighton Paisner, Deloitte, Finance Bill and more...

14/07/2017

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

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Through the looking glass - disclosure of trusts

14/07/2017

Eprivateclient.com

With the UK General Election over we return to the issue of the disclosure of trusts, as the unstoppable transparency juggernaut ...

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UK Law Commission calls for 'outdated' law of wills to be overhauled

13/07/2017

Eprivateclient.com

The outdated law of wills in England & Wales needs an overhaul according to the Law Commission

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Taylor Review is an attempt to 'bring the taxman into 21st Century'

13/07/2017

Eprivateclient.com

The Taylor Review, a major report on the UK's working practices, has been published. Authored by Matthew Taylor, a former adviser ...

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Wealth managers for Chinese clients seeking CRS guidance, finds Guernsey Finance briefing

13/07/2017

Wealth managers who serve Chinese clients are continuing to seek guidance on the implications and requirements associated with the introduction of ...

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Barbados becomes 101st jurisdiction to sign OECD BEPS framework

10/07/2017

Eprivateclient.com

Barbados has joined the OECD's Inclusive Framework (IF) on BEPS, becoming the 101st jurisdiction to do so

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Jersey introduces Beneficial Ownership record sharing solution

07/07/2017

Eprivateclient.com

Digital Jersey and the Jersey Financial Services Commission (JFSC) have developed a solution allowing firms in Jersey to automatically transfer over ...

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