Legislative Developments

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New Zealand MPs vote in favour of banning foreign property ownership

16/08/2018

Eprivateclient.com

The New Zealand parliament has voted to ban the majority of foreigners from purchasing pre-existing residential properties in the country

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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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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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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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HMRC warns taxpayers it is time to declare offshore assets

02/08/2018

Eprivateclient.com

HMRC is urging UK taxpayers to come forward and declare any foreign income or profits on offshore assets before 30 September ...

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US tax reform - The implications for HNWIs and families abroad, some unexpected consequences 2

30/07/2018

In the second in a series of articles by BDO's London-based private client US tax advisory team, it considers the recent ...

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Jersey greenlights launch of initial coin offerings

19/07/2018

Eprivateclient.com

Initial coin offerings (ICOs) will be allowed to be launched in Jersey, according to a guidance note issued by The Jersey ...

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