Jersey greenlights launch of initial coin offerings
Initial coin offerings (ICOs) will be allowed to be launched in Jersey, according to a guidance note issued by The Jersey ...
Guernsey among seven jurisdictions given tax transparency compliance ratings by the OECD
Guernsey and San Marino have received an overall rating of "Compliant," from the OECD's Global Forum on Transparency and Exchange of ...
Hawksford strengthens management team with head of governance risk and compliance appointment
Eric Dolan has joined 2018 eprivateclient Top Trust Company Hawksford as head of governance risk and compliance (GRC), strengthening the firm's ...
Walkers launches compliance services offering
Global offshore law firm Walkers has launched Walkers Compliance
46% increase in UHNWs and HNWs relocating to the UK in the last year - Collyer Bristow
The number of high and ultra-high net worth individuals applying to come and live in the UK on investor visas has ...
Australian individuals tax gap prompts action from ATO
The Australian income tax gap for individuals not in business was approximately 6.4 percent (AUS $8.7 billion) in 2014-15
Demystifying the Insurance Distribution Directive - everything you need to know
Following the launch of the Insurance Distribution Directive, there has been confusion in the market that it requires intermediaries to use ...
HMRC seeks to collect data on taxpayers without independent oversight, Pinsent Masons warns
HM Revenue & Customs (HMRC) is seeking new powers that will allow it to demand information on taxpayers from any business ...
Tax rules governing short term business visitors don't go far enough - Blick Rotherberg
The government's proposals on employment tax compliance and reporting obligations for those coming to the UK for short business trips do ...
HMRC may use AI to catch Wimbledon entrepreneurs
HMRC inspectors will almost certainly be using the tax agency's artificial intelligence system Connect to check extra earnings budding entrepreneurs might ...