Regulation

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The week on eprivateclient: Michelmores, Rawlinson & Hunter, Stephenson Harwood and more...

20/04/2018

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

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Guernsey financial services authority signs MoU with Bank of England

19/04/2018

Eprivateclient.com

The Guernsey Financial Services Commission (GFSC) has signed a Memorandum of Understanding (MoU) with the Bank of England

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Highvern hires compliance director from rival trust and fiduciary firm

19/04/2018

Eprivateclient.com

Highvern, the Jersey-based trust business has appointed Natalie Jelley as compliance director

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Swiss double-taxation agreements with Ecuador and Zambia move a step closer

19/04/2018

Eprivateclient.com

Dispatches concerning a protocol of amendments to the double taxation agreement (DTA) with Ecuador and a new DTA with Zambia have ...

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US Treasury creates new framework for the review of tax regulations

19/04/2018

Eprivateclient.com

The US Department of the Treasury and the Office of Management of Budget (OMB) have released a Memorandum of Agreement (MOA) ...

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Changes in law could position Jersey as forward-thinking philanthropic centre - Jersey Finance

18/04/2018

Eprivateclient.com

A series of innovative legislative enhancements approved recently by Jersey's States Assembly will bolster the jurisdiction's reputation for globally focussed philanthropy ...

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China seeks to expose financial sector to foreign investment amidst American trade war

18/04/2018

Eprivateclient.com

China's central bank has set measures to open up its country's financial sector to foreign investment as Beijing aims to back ...

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Trust company fined by Guernsey regulator over compliance errors

17/04/2018

Eprivateclient.com

Richmond Fiduciary Group, a Guernsey based trust and fiduciary services provider, has been fined £45,000 by the island's regulatory body

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The week on eprivateclient: 2018 Top Law Firms, Irwin Mitchell, Penningtons Manches and more..

13/04/2018

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

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Trump targets Jersey based companies in oligarch crackdown - report

12/04/2018

Eprivateclient.com

According to a report in the Jersey Evening Post, three Jersey-based companies "worth billions and controlled by a Russian oligarch" have ...

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