Europe

STEP elects Vistra Jersey's head of private clients as new worldwide chair

18/10/2018

Eprivateclient.com

Simon Morgan - director and head of private clients at Vistra Jersey, has been elected worldwide Chair of the Society of ...

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

17/10/2018

Eprivateclient.com

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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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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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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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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The week in wealth management - most read on thewealthnet

15/10/2018

Eprivateclient.com

A look at the top stories on thewealthnet last week...

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The week on eprivateclient: Paul Hocking, Carey Olsen, Credit Suisse Trust and more...

12/10/2018

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

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Arizona man sentenced to prison after failing to report almost $10m offshore investment income

12/10/2018

Eprivateclient.com

An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...

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