Regulation

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UK Government issues no deal Brexit guidance for audit and accountancy firms

22/10/2018

Eprivateclient.com

The UK Government will ensure that the UK continues to have a functioning regulatory framework for accountancy and audit firms in ...

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The week on eprivateclient: Maurice Turnor Gardner, New Quadrant Partners, the OECD and more...

19/10/2018

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

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Global wealth rises nearly five percent - Credit Suisse's 2018 Global Wealth Report

19/10/2018

Eprivateclient.com

Aggregate global wealth rose by $14.0 trillion (4.6 percent) to $317 trillion during the twelve months to mid-2018, outpacing population growth, ...

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Guernsey proposes changes to Electronic Transactions Law

18/10/2018

Eprivateclient.com

The Guernsey government has made a proposal to enact an ordinance to enhance the framework under The Electronic Transactions (Guernsey) Law, ...

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EU adopts tougher rules on money laundering

18/10/2018

Eprivateclient.com

The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...

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OECD clamps down on 'golden passport' schemes

17/10/2018

Eprivateclient.com

Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been ...

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Financial services provider forms partnership with Moore Stephens to toughen fraud prevention

17/10/2018

Eprivateclient.com

Fiscal Technologies, a provider of forensic financial solutions and services has formed a strategic partnership with accountancy firm, Moore Stephens to ...

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SRA responds to UK Government's no deal Brexit technical notice

17/10/2018

Eprivateclient.com

The UK Government has published a technical notice, which covers how professions and services will be regulated in the event of ...

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Singapore receives top tax transparency compliance rating by OECD, UK deemed largely compliant

16/10/2018

Eprivateclient.com

Bahrain and Singapore have been rated as 'compliant' by the Global Forum on Transparency and Exchange of Information for Tax Purposes, ...

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Heterosexual civil partnerships: The tax angle

15/10/2018

Eprivateclient.com

Following the news that heterosexual couples can use civil partnerships in the UK, Kingston Smith's Lynne Rowland and Mahendree Naidoo have ...

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