Regulation

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The week on eprivateclient: Carey Olsen, Hargreaves Lansdown, Stephenson Harwood and more...

18/05/2018

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

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Guernsey reaffirms constitutional and transparency position after beneficial ownership debate

18/05/2018

Eprivateclient.com

Guernsey's status as a "mature jurisdiction" and its "strong record and clear position" on the transparency of beneficial ownership has been ...

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Increased HMRC powers to assess offshore tax will penalise the innocent, tax body warns

18/05/2018

The Low Incomes Tax Reform Group (LITRG) has raised serious concerns to the UK Government over its plans to extend the ...

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Over 50,000 UK businesses do not comply with AML measures, research reveals

17/05/2018

Around 57,227 of British companies are still not declaring their People with Significant Control (PSCs) as they should be despite regulations ...

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Entrepreneurs should be aware of tax liability during Royal Wedding, Blick Rothenberg warns

17/05/2018

Enterprising individuals looking to make the most of their proximity to the route of Saturday's (19/05/2018) Royal Wedding should be aware ...

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HMRC appeals over Hargreaves Lansdown's £15 million 'discount tax' victory

16/05/2018

HMRC has appealed over Hargreaves Lansdown's 'discount tax' following the first tier tribunal finding in favour of the wealth management firm ...

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Milestone International suggests two implications following HMRC's tax on avoidance schemes

16/05/2018

Eprivateclient.com

Tax lawyer Miles Dean partner at Milestone International said there are two implications following Liberal Democrat MP Stephen Lloyds comment branding ...

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UK Government closes door on reform of art lending market, Boodle Hatfiled claims

16/05/2018

Eprivateclient.com

The UK Treasury has confirmed that it's abandoned planned reform of the art lending market will hold back London's position at ...

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Saffery Champness warns that countdown is on for undeclared tax on overseas interests

15/05/2018

Eprivateclient.com

With the clock ticking on HMRC's deadline on the new Requirement to Correct (RTC), the crackdown on offshore tax evasion and ...

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Switzerland remains top international wealth management centre but losing ground on international work - Deloitte study

14/05/2018

Eprivateclient.com

Switzerland is the top international wealth management centre in terms of competitiveness, size and performance, according to the Deloitte International Wealth ...

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