Regulation

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British Overseas Territories' deadline for public ownership registers pushed back to 2023

16/01/2019

Eprivateclient.com

The deadline for British Overseas Territories to establish public ownership registers has been extended from 2020 to 2023 at the earliest

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Bermuda's economic substance legislation comes into force

16/01/2019

Eprivateclient.com

Bermuda's economic substance legislation has become operative, in a bid to address concerns raised by the EU Council's Code Group, according ...

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EU wide approach needed to protect crypto-asset investors

15/01/2019

Eprivateclient.com

The European Securities and Markets Authority (ESMA) has published its advice to the European Union (EU) Institutions - Commission, Council and ...

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HMRC launches Profit Diversion Compliance Facility

11/01/2019

HMRC is launching the Profit Diversion Compliance Facility to encourage firms to make voluntary disclosures about mistakes or failures in respect ...

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CGT Entrepreneurs' relief - a New Year's resolution to the five percent test?

11/01/2019

Eprivateclient.com

The Autumn Budget included an important change to CGT entrepreneurs' relief (ER) which extended the five percent qualifying requirements beyond just ...

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BDO launches global tax regime report

08/01/2019

Accountancy and business advisory firm BDO has launched its bi-annual study of global tax regimes, which aims to help high net ...

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Key questions: Jersey Wills for foreign domiciled persons

08/01/2019

Eprivateclient.com

Julie Melia, Partner at Ogier, answers some of the key questions asked by people who are not domiciled in Jersey, but ...

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UK offshore jurisdictions protest after Netherlands puts them on tax 'blacklist'

07/01/2019

Eprivateclient.com

f Man and the Channel Islands have protested against the Netherlands for including them in its own blacklist of low tax ...

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Australia and New Zealand to create joint policy on dual-residents for tax purposes

07/01/2019

Eprivateclient.com

The Australian Tax Office and New Zealand Inland Revenue are in the process of formalising a practical administrative approach for non-individual ...

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The legal pitfalls of LPAs

07/01/2019

Eprivateclient.com

Seddons' Sarah Clacker looks at why Court actions against people with Lasting Power of Attorney (LPA) for vulnerable people have jumped ...

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