Regulation

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UK taxpayers who fail to disclose offshore gains will face imprisonment, Blick Rothenberg warns

21/06/2018

UK taxpayers who fail to disclose offshore income or gains, either by failing to notify HMRC of their chargeability to UK ...

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First exchange of large multinationals' country-by-country reports to begin at end of June

21/06/2018

Eprivateclient.com

At the end of June 2018, Switzerland's Federal Tax Administration (FTA) will for the first time send multinational groups' country-by-country reports ...

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Solicitors Regulation Authority announces details of regulatory reforms

20/06/2018

Eprivateclient.com

The UK's Solicitors Regulation Authority (SRA) has finalised a package of reforms designed to provide solicitors and law firms with greater ...

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Russian federal tax service further tightens beneficial ownership requirements

20/06/2018

Eprivateclient.com

The Russian Federal Tax Service has recently issued its new guidance summarizing Russian court practice on applying the Russian beneficial ownership ...

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HMRC appoints interim general counsel

20/06/2018

Eprivateclient.com

HMRC has appointed an interim general counsel and solicitor

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EY survey finds almost 40 percent of wealth and asset management firms plan Brexit relocation

18/06/2018

Eprivateclient.com

The impact of Brexit on the wealth management sector has been hotly debated ever since the referendum result. One key question ...

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The week on eprivateclient: Inaugural Channel Islands Top 35 Under 35 revealed

15/06/2018

Eprivateclient.com

A summary of the top stories featured on eprivateclient this week

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Where spooked Mid and Far-East wealth is seeking a bomb-proof new home

15/06/2018

Eprivateclient.com

Much of Jersey's new business in private wealth management nowadays is coming from the Middle East and the Far East, ...

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British Overseas Territories in London for talks over public registers

14/06/2018

Eprivateclient.com

British Overseas Territories leaders have been in London this week for talks over the UK's imposition of public registers of shared ...

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Internal Revenue Service offers relief to US individuals subject to new 'transition tax'

14/06/2018

Eprivateclient.com

The IRS has added a special relief for individuals who will owe less than $1 million under its controversial 'transition tax' ...

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