Regulation

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UK reported fraud at highest level in 15 years

16/01/2018

Eprivateclient.com

Total value of fraud has risen 538 percent to £2.11 billion in the last 15 years and is up 6.5 percent ...

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Jersey residents warned about bitcoin death threat email

16/01/2018

Eprivateclient.com

The Jersey Financial Services Commission (JFSC) and the Joint Financial Crimes Unit (JFCU) have issued a warning to islanders and businesses ...

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Panama joins international tax co-operation efforts to end bank secrecy

16/01/2018

Eprivateclient.com

The head of Panama'as tax agency, Publio Ricardo Cortes, has signed the CRS Multilateral Competent Authority Agreement‎ (CRS MCAA), in the ...

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PAC report highlights concerns for taxpayers from growing challenges facing HMRC

16/01/2018

Eprivateclient.com

The Public Accounts Committee (PAC) report has highlighted concerns for customer service, Tax Credits recipients and more as HMRC undergoes major ...

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The week on eprivateclient: Deloitte, Farrer & Co, Macfarlanes, Mishcon de Reya and more...

12/01/2018

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

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Mishcon puts CRS in its sights with launch of new report questioning legal ramifications

09/01/2018

Eprivateclient.com

Law firm Mishcon de Reya has, through its thought leadership platform - The Mishcon Academy - launched a new project looking ...

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The advent of the Accidental American

08/01/2018

Eprivateclient.com

TCI's Andrea Daley-Taylor looks at why more than three years after FATCA was introduced "Accidental Americans" are still providing a steady ...

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The week on eprivateclient: Genesis Trust, Lodders, Penningtons Manches and more...

05/01/2018

A round up of the top stories on eprivateclient this week...

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IRS issues guidance for computing 'transition tax'

05/01/2018

Eprivateclient.com

The Treasury Department and the Internal Revenue Service has issued Notice 2018-07, providing guidance for computing the "transition tax" under recent ...

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EU tax agencies granted access to taxpayer data collected under AML legislation

05/01/2018

Eprivateclient.com

The EU Commission has welcomed the entry into force of new rules obliging Member States to give tax authorities access to ...

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