Regulation

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OECD clamps down on 'golden passport' schemes

17/10/2018

Eprivateclient.com

Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been ...

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Financial services provider forms partnership with Moore Stephens to toughen fraud prevention

17/10/2018

Eprivateclient.com

Fiscal Technologies, a provider of forensic financial solutions and services has formed a strategic partnership with accountancy firm, Moore Stephens to ...

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SRA responds to UK Government's no deal Brexit technical notice

17/10/2018

Eprivateclient.com

The UK Government has published a technical notice, which covers how professions and services will be regulated in the event of ...

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Singapore receives top tax transparency compliance rating by OECD, UK deemed largely compliant

16/10/2018

Eprivateclient.com

Bahrain and Singapore have been rated as 'compliant' by the Global Forum on Transparency and Exchange of Information for Tax Purposes, ...

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Heterosexual civil partnerships: The tax angle

15/10/2018

Eprivateclient.com

Following the news that heterosexual couples can use civil partnerships in the UK, Kingston Smith's Lynne Rowland and Mahendree Naidoo have ...

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Woman facing unexplained wealth order (UWO) over UK property and assets identified

11/10/2018

Eprivateclient.com

A woman who lost her challenge against an unexplained wealth order (UWO) has been identified as Zamira Hajiyeva, according to reports

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Japan overtakes Singapore to take top spot on passport index

10/10/2018

Eprivateclient.com

Japan has overtaken Singapore to claim the top spot on the 2018 Henley Passport Index, having gained visa-free access to Myanmar ...

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Why the end of Requirement to Correct doesn't end your requirement to correct

10/10/2018

Eprivateclient.com

With the Requirement to Correct (RTC) notification deadline of 30 September 2018 now gone, taxpayers who subsequently discover inaccuracies in their ...

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A case of sour grapes?

09/10/2018

Eprivateclient.com

Thomson Snell and Passmore partner Desmond O'Donnell explains why determining in which country a divorce should take place can sometimes be ...

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Protocol to amend DTA between Switzerland and Latvia enters into force

09/10/2018

Eprivateclient.com

The Swiss Federal Council has revealed that the protocol to amend the double taxation agreement (DTA) between Switzerland and Latvia with ...

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