Only three weeks left to nominate for the 2019 eprivateclient 50 Most Influential
19/10/2018
Nominations remain open for just three more weeks to help choose the 2019 eprivateclient 50 Most Influential, the definitive list of ...
Appleby makes five promotions across Cayman Islands and Isle of Man offices
19/10/2018
Offshore law firm Appleby has made two promotions in its Isle of Man office and three promotions in its Cayman Islands ...
Global wealth rises nearly five percent - Credit Suisse's 2018 Global Wealth Report
19/10/2018
Aggregate global wealth rose by $14.0 trillion (4.6 percent) to $317 trillion during the twelve months to mid-2018, outpacing population growth, ...
The week on eprivateclient: Maurice Turnor Gardner, New Quadrant Partners, the OECD and more...
19/10/2018
A look at the top stories on eprivateclient this week...
US immigration lawyer and husband charged with immigrant investor fraud
19/10/2018
The US Securities and Exchange Commission (SEC) has charged a California-based immigration attorney and her husband in a fraudulent scheme that ...
EU adopts tougher rules on money laundering
18/10/2018
The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...
Guernsey proposes changes to Electronic Transactions Law
18/10/2018
The Guernsey government has made a proposal to enact an ordinance to enhance the framework under The Electronic Transactions (Guernsey) Law, ...
Swiss Federal Tax Administration takes part in its first financial account information exchange
17/10/2018
The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...
SRA responds to UK Government's no deal Brexit technical notice
17/10/2018
The UK Government has published a technical notice, which covers how professions and services will be regulated in the event of ...
Financial services provider forms partnership with Moore Stephens to toughen fraud prevention
17/10/2018
Fiscal Technologies, a provider of forensic financial solutions and services has formed a strategic partnership with accountancy firm, Moore Stephens to ...
