Regulation & Tax

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Germany earns top spot in the 2018 Henley Passport Index, while the UK and China see rises

19/01/2018

Germany has held on to first place on the Henley Passport Index for the fifth year running, with its citizens enjoying ...

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Bitcoin and cryptocurrencies trading 'to become officially legal in Russia'

19/01/2018

Eprivateclient.com

The Russian Ministry of Finance has drafted a bill to legalise the trading of cryptocurrencies on approved exchanges, according to reports ...

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British mistress seeks portion of £2.5m estate from deceased Indian businessman

19/01/2018

A British mistress is seeking a portion of the £2.5 million estate of a deceased Indian businessman with whom she had ...

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Guernsey trust company appoints non-executive director from Barclays

19/01/2018

Eprivateclient.com

Guernsey-based specialist independent trust company Trust Corporation International has appointed Ken Bradley as a non-executive director

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Isle of Man launches consultation on anti-money laundering requirements

19/01/2018

Eprivateclient.com

Isle of Man (IoM) has launched a consultation on proposed changes to anti­money laundering and other financial crime legislation

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New UK anti money laundering body up and running

18/01/2018

Eprivateclient.com

The new UK anti-money laundering watchdog, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS), is up and running from this ...

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Carey Olsen makes senior trust promotion in London team

18/01/2018

Eprivateclient.com

Offshore law firm Carey Olsen has made four senior promotions across its Jersey and London offices, including that of trust and ...

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Aliens, vertigo, and Glasgow nightclub included in this year's tax return expenses and excuses

18/01/2018

Every year, following the 31 January Self Assessment (SA) deadline, HMRC receives a number of what it calls "imaginative and intriguing" ...

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Jersey foundations grow nine percent in 2017

17/01/2018

Eprivateclient.com

The number of foundation structures registered in Jersey grew by nine percent last year, with a total of more than 350 ...

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EU recommends removing eight jurisdictions from tax haven blacklist

17/01/2018

Eprivateclient.com

The European Union (EU) has proposed the removal eight jurisdictions from the blacklist of tax havens published in December, according to ...

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