Regulation & Tax

1   2   3   4   5   6   7   8   Next

Former Cayman Islands football official pleads guilty to money laundering charge

30/05/2017

Eprivateclient.com

In a federal court in Brooklyn, New York last week (24/05/2017), Costas Takkas - a former general secretary of the Cayman ...

read more /




AEOI deadline fast approaching for financial institutions

30/05/2017

Eprivateclient.com

The deadline for submitting Automatic Exchange of Information (AEOI) returns for the year ended 31 December 2016 is 31 May 2017, ...

read more /




European Commission welcomes double taxation resolution agreement

30/05/2017

Eprivateclient.com

The European Commission has welcomed the agreement reached by member states on new measures to help resolve double taxation problems for ...

read more /




Time running out for businesses ahead of introduction of EU privacy laws, warns law firm

26/05/2017

New EU laws mean businesses could face fines of up to EUR 20 million (£17 million) or four percent of their ...

read more /




The week on eprivateclient: Hawksford, Intertrust, 2017 Top Trust Company rankings and more....

26/05/2017

A look at the top stories on eprivateclient this week

read more /




JTC acquires Merrill Lynch's international trust and wealth structuring business

26/05/2017

Eprivateclient.com

2017 eprivateclient Top Trust Company JTC has confirmed its acquisition of Merrill Lynch Wealth Management's International Trust and Wealth Structuring business ...

read more /




Succession rights and estate planning for unmarried cohabitants

25/05/2017

Eprivateclient.com

Many assume that unmarried couples who live together have a "common law marriage" entitling them to the same rights as married ...

read more /




Superstar Messi unlikely to see prison time despite Spanish Supreme Court decision

25/05/2017

Eprivateclient.com

International football star Lionel Messi's 21 month jail sentence for tax evasion will remain, Spanish authorities have confirmed, although it is ...

read more /




2017: An uncertain backdrop

24/05/2017

Eprivateclient.com

The UK's decision to leave the EU caused significant uncertainty in its aftermath, to say the least...

read more /




Asset manager extends Asian family office services through visa programme

24/05/2017

Eprivateclient.com

Asset management group Lexinta has extended its multi-family office services in Asia by introducing its European select visa programme to the ...

read more /




1   2   3   4   5   6   7   8   Next