Regulation & Tax

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EU adopts tougher rules on money laundering

18/10/2018

Eprivateclient.com

The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...

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Guernsey proposes changes to Electronic Transactions Law

18/10/2018

Eprivateclient.com

The Guernsey government has made a proposal to enact an ordinance to enhance the framework under The Electronic Transactions (Guernsey) Law, ...

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Swiss Federal Tax Administration takes part in its first financial account information exchange

17/10/2018

Eprivateclient.com

The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...

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

17/10/2018

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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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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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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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Advisory firm names new global chairperson of its trust & estate planning group

16/10/2018

Eprivateclient.com

Global advisory firm - GGI (Geneva Group International) - has appointed Stefano Loconte as global chairperson of its trust & estate ...

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International bank's fine highlights importance of following procedures, warns Ogier partner

16/10/2018

International bank Abu Dhabi Commercial Bank was fined £25,000 for transferring the Jersey assets of a deceased client to a foreign ...

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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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Bedell Cristin merger with Solomon Harris completes

16/10/2018

Eprivateclient.com

The partners of offshore law firm Bedell Cristin have completed their merger with long established Cayman based law firm, Solomon Harris

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