Regulation

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The week on eprivateclient: Maitland, 'million-heirs', TMF Group and more...

16/02/2018

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

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Panama Papers fallout see series of raids by Canadian tax agency

16/02/2018

Eprivateclient.com

The Canada Revenue Agency (CRA) has carried out three search warrants this week (14 February 2018), during the course of an ...

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GDPR will have huge impact on wealth and investment managers, Wedlake Bell seminar finds

14/02/2018

The General Data Protection Regulation (GDPR) will have a huge impact on the way investment and wealth managers handle and protect ...

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Swiss private bank pays EUR 13.3m over untaxed German assets

12/02/2018

Eprivateclient.com

Swiss banking group Vontobel has agreed a mutual settlement with the authorities in the German state of North Rhine-Westphalia in connection ...

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The Cayman Islands Non Profit Organisation Law: Key considerations for charities

09/02/2018

Eprivateclient.com

The Cayman Islands recently implemented legislation which will have serious implications for charities operating in the Islands

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Intertrust awarded ICAEW accreditation

09/02/2018

Eprivateclient.com

Intertrust in Jersey has been accredited by the Institute of Chartered Accountants in England and Wales (ICAEW)

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RSM tax partner warns of potential EU blacklisting for post Brexit UK

08/02/2018

Eprivateclient.com

The UK could be blacklisted by the European Union for levying taxes at a low rate post Brexit, a corporate tax ...

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The Jersey Financial Services Commission issues warning over Initial Coin Offerings

07/02/2018

Eprivateclient.com

The Jersey Financial Services Commission (JFSC) has warned of "misleading" statements suggesting that the JFSC regulates certain Initial Coin Offerings (ICOs)

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Withers launches new citizenship and residence by investment service

06/02/2018

Eprivateclient.com

International law firm Withers has created a new joint venture called Withers Global Advisors (WGA) as a specialist business offering internationally ...

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UK Government launches power of attorney fee refund scheme

06/02/2018

Eprivateclient.com

The UK government has launched a power of attorney fee refund scheme. The refunds are being offered to those who may ...

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