The week on eprivateclient: Maurice Turnor Gardner, New Quadrant Partners, the OECD and more...
19/10/2018
A look at the top stories on eprivateclient this week...
Global wealth rises nearly five percent - Credit Suisse's 2018 Global Wealth Report
19/10/2018
Aggregate global wealth rose by $14.0 trillion (4.6 percent) to $317 trillion during the twelve months to mid-2018, outpacing population growth, ...
Guernsey proposes changes to Electronic Transactions Law
18/10/2018
The Guernsey government has made a proposal to enact an ordinance to enhance the framework under The Electronic Transactions (Guernsey) Law, ...
EU adopts tougher rules on money laundering
18/10/2018
The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...
OECD clamps down on 'golden passport' schemes
17/10/2018
Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been ...
Financial services provider forms partnership with Moore Stephens to toughen fraud prevention
17/10/2018
Fiscal Technologies, a provider of forensic financial solutions and services has formed a strategic partnership with accountancy firm, Moore Stephens to ...
SRA responds to UK Government's no deal Brexit technical notice
17/10/2018
The UK Government has published a technical notice, which covers how professions and services will be regulated in the event of ...
Singapore receives top tax transparency compliance rating by OECD, UK deemed largely compliant
16/10/2018
Bahrain and Singapore have been rated as 'compliant' by the Global Forum on Transparency and Exchange of Information for Tax Purposes, ...
Heterosexual civil partnerships: The tax angle
15/10/2018
Following the news that heterosexual couples can use civil partnerships in the UK, Kingston Smith's Lynne Rowland and Mahendree Naidoo have ...
Woman facing unexplained wealth order (UWO) over UK property and assets identified
11/10/2018
A woman who lost her challenge against an unexplained wealth order (UWO) has been identified as Zamira Hajiyeva, according to reports
