Regulation

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SRA repeats warning to law firms over providing banking facilities through a client account

15/08/2018

Eprivateclient.com

The Solicitors Regulation Authority (SRA) has reiterated its warning to law firms that they should not provide banking facilities through a ...

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US tax reform - The implications for HNWIs and families abroad, some unexpected consequences 3

14/08/2018

In a series of articles by BDO's London-based Private Client US Tax Advisory team, it considers the recent US Tax reform ...

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Mauritius continues to attract the wealthy

13/08/2018

Eprivateclient.com

ed States, the United Kingdom, Germany, Switzerland, and some small European states like Monaco and Lichtenstein. However, over the past decade, ...

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IRS loses important test on FBAR penalty

09/08/2018

Eprivateclient.com

Since 2004, the IRS has had the statutory authority in cases where a US person willfully fails to disclose balances held ...

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UK Law Commission's leasehold reform proposals branded 'window dressing'

09/08/2018

Eprivateclient.com

Leasehold enfranchisement specialists Leasehold Solutions has raised concerns about the Law Commission's proposals to reform the leasehold system and claims the ...

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New Solicitors Qualifying Examination assessors appointed by SRA ahead of 2020 launch

07/08/2018

Eprivateclient.com

The Solicitors Regulation Authority (SRA) has appointed Kaplan as the assessment organisation to develop and run the Solicitors Qualifying Examination (SQE)

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Trusted advisers urged to prevent financial abuse of the elderly

06/08/2018

Advisers and practitioners have a duty to perpetuate the conversation around financial abuse of the elderly and drive change with the ...

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Jersey launches consultation on implementation of FATF recommendations

06/08/2018

Eprivateclient.com

The Jersey Financial Crime Strategy Group (JFCSG) - comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of ...

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SDLT receipts fall despite higher rates

03/08/2018

Eprivateclient.com

Stamp Duty Land Tax (SDLT) receipts have fallen by 13.8 percent in Q2 2018, compared with the same period in 2017, ...

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Mishcon de Reya takes legal steps against CRS and beneficial ownership registers

02/08/2018

Eprivateclient.com

Law firm Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers in ...

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