SRA repeats warning to law firms over providing banking facilities through a client account
The Solicitors Regulation Authority (SRA) has reiterated its warning to law firms that they should not provide banking facilities through a ...
US tax reform - The implications for HNWIs and families abroad, some unexpected consequences 3
In a series of articles by BDO's London-based Private Client US Tax Advisory team, it considers the recent US Tax reform ...
Mauritius continues to attract the wealthy
ed States, the United Kingdom, Germany, Switzerland, and some small European states like Monaco and Lichtenstein. However, over the past decade, ...
IRS loses important test on FBAR penalty
Since 2004, the IRS has had the statutory authority in cases where a US person willfully fails to disclose balances held ...
UK Law Commission's leasehold reform proposals branded 'window dressing'
Leasehold enfranchisement specialists Leasehold Solutions has raised concerns about the Law Commission's proposals to reform the leasehold system and claims the ...
New Solicitors Qualifying Examination assessors appointed by SRA ahead of 2020 launch
The Solicitors Regulation Authority (SRA) has appointed Kaplan as the assessment organisation to develop and run the Solicitors Qualifying Examination (SQE)
Trusted advisers urged to prevent financial abuse of the elderly
Advisers and practitioners have a duty to perpetuate the conversation around financial abuse of the elderly and drive change with the ...
Jersey launches consultation on implementation of FATF recommendations
The Jersey Financial Crime Strategy Group (JFCSG) - comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of ...
SDLT receipts fall despite higher rates
Stamp Duty Land Tax (SDLT) receipts have fallen by 13.8 percent in Q2 2018, compared with the same period in 2017, ...
Mishcon de Reya takes legal steps against CRS and beneficial ownership registers
Law firm Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers in ...