Regulation & Tax

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Incoming FCA chair involved in discredited film tax scheme

23/02/2018

Eprivateclient.com

Charles Randell, the incoming chair of the UK's regulator - the Financial Conduct Authorty (FCA), was involved with the now-discredited Ingenious ...

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Three arrested in suspected £1 million tax fraud

23/02/2018

Two men and one woman have been arrested as part of an ongoing investigation by HMRC into a suspected one million ...

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MPs call for action against money laundering and tax avoidance

23/02/2018

Eprivateclient.com

MPs have called for action against money laundering and tax avoidance in overseas territories during a second reading of the sanctions ...

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The week on eprivateclient: Boodle Hatfield, Mossack Fonseca, Saffery Champness and more...

23/02/2018

A look at the top stories featured on eprivateclient this week...

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UK property tax changes

22/02/2018

Eprivateclient.com

New tax charges for residential property were introduced in April 2015 and are being extended from April 2019 to all types ...

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HSBC faces another huge $1.5bn hit from past tax dodging accusations

22/02/2018

Still struggling with the legacy of past tax evasion scandals, HSBC warned that it could be open to fresh penalties of ...

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Tax body calls for annual Scottish Finance Bill following income tax changes

22/02/2018

Eprivateclient.com

The Chartered Institute of Taxation (CIOT) in Scotland has renewed its call for the introduction of an annual Scottish Finance Bill ...

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Isle of Man's Treasury Minister delivers island's 2018 budget

22/02/2018

Eprivateclient.com

The Isle of Man budget for 2018 has been set out by the Crown Dependecy's Treasury Minister Alfred Cannan this week

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Shisha smuggler sentenced for £300,000 tax evasion

21/02/2018

A London man, who evaded nearly £300,000 in tax by importing a shipping container loaded with shisha tobacco, has been sentenced

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Switzerland and Saudi Arabia sign double-taxation agreement

21/02/2018

Eprivateclient.com

Switzerland's finance minister Ueli Maurer has signed an agreement with his Saudi Arabian counterpart on double taxation between the two countries.

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