The week on eprivateclient: Maitland, 'million-heirs', TMF Group and more...
A look at the top stories on eprivateclient this week...
Panama Papers fallout see series of raids by Canadian tax agency
The Canada Revenue Agency (CRA) has carried out three search warrants this week (14 February 2018), during the course of an ...
GDPR will have huge impact on wealth and investment managers, Wedlake Bell seminar finds
The General Data Protection Regulation (GDPR) will have a huge impact on the way investment and wealth managers handle and protect ...
Swiss private bank pays EUR 13.3m over untaxed German assets
Swiss banking group Vontobel has agreed a mutual settlement with the authorities in the German state of North Rhine-Westphalia in connection ...
The Cayman Islands Non Profit Organisation Law: Key considerations for charities
The Cayman Islands recently implemented legislation which will have serious implications for charities operating in the Islands
Intertrust awarded ICAEW accreditation
Intertrust in Jersey has been accredited by the Institute of Chartered Accountants in England and Wales (ICAEW)
RSM tax partner warns of potential EU blacklisting for post Brexit UK
The UK could be blacklisted by the European Union for levying taxes at a low rate post Brexit, a corporate tax ...
The Jersey Financial Services Commission issues warning over Initial Coin Offerings
The Jersey Financial Services Commission (JFSC) has warned of "misleading" statements suggesting that the JFSC regulates certain Initial Coin Offerings (ICOs)
Withers launches new citizenship and residence by investment service
International law firm Withers has created a new joint venture called Withers Global Advisors (WGA) as a specialist business offering internationally ...
UK Government launches power of attorney fee refund scheme
The UK government has launched a power of attorney fee refund scheme. The refunds are being offered to those who may ...