Regulation

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Jersey greenlights launch of initial coin offerings

19/07/2018

Eprivateclient.com

Initial coin offerings (ICOs) will be allowed to be launched in Jersey, according to a guidance note issued by The Jersey ...

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Guernsey among seven jurisdictions given tax transparency compliance ratings by the OECD

18/07/2018

Eprivateclient.com

Guernsey and San Marino have received an overall rating of "Compliant," from the OECD's Global Forum on Transparency and Exchange of ...

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Hawksford strengthens management team with head of governance risk and compliance appointment

18/07/2018

Eprivateclient.com

Eric Dolan has joined 2018 eprivateclient Top Trust Company Hawksford as head of governance risk and compliance (GRC), strengthening the firm's ...

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Walkers launches compliance services offering

18/07/2018

Eprivateclient.com

Global offshore law firm Walkers has launched Walkers Compliance

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46% increase in UHNWs and HNWs relocating to the UK in the last year - Collyer Bristow

16/07/2018

The number of high and ultra-high net worth individuals applying to come and live in the UK on investor visas has ...

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Australian individuals tax gap prompts action from ATO

16/07/2018

Eprivateclient.com

The Australian income tax gap for individuals not in business was approximately 6.4 percent (AUS $8.7 billion) in 2014-15

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Demystifying the Insurance Distribution Directive - everything you need to know

13/07/2018

Eprivateclient.com

Following the launch of the Insurance Distribution Directive, there has been confusion in the market that it requires intermediaries to use ...

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HMRC seeks to collect data on taxpayers without independent oversight, Pinsent Masons warns

12/07/2018

HM Revenue & Customs (HMRC) is seeking new powers that will allow it to demand information on taxpayers from any business ...

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Tax rules governing short term business visitors don't go far enough - Blick Rotherberg

12/07/2018

Eprivateclient.com

The government's proposals on employment tax compliance and reporting obligations for those coming to the UK for short business trips do ...

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HMRC may use AI to catch Wimbledon entrepreneurs

11/07/2018

Eprivateclient.com

HMRC inspectors will almost certainly be using the tax agency's artificial intelligence system Connect to check extra earnings budding entrepreneurs might ...

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