IRS loses important test on FBAR penalty
09/08/2018
Since 2004, the IRS has had the statutory authority in cases where a US person willfully fails to disclose balances held ...
UK Law Commission's leasehold reform proposals branded 'window dressing'
09/08/2018
Leasehold enfranchisement specialists Leasehold Solutions has raised concerns about the Law Commission's proposals to reform the leasehold system and claims the ...
Trusted advisers urged to prevent financial abuse of the elderly
06/08/2018
Advisers and practitioners have a duty to perpetuate the conversation around financial abuse of the elderly and drive change with the ...
Jersey launches consultation on implementation of FATF recommendations
06/08/2018
The Jersey Financial Crime Strategy Group (JFCSG) - comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of ...
Mishcon de Reya takes legal steps against CRS and beneficial ownership registers
02/08/2018
Law firm Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers in ...
HMRC warns taxpayers it is time to declare offshore assets
02/08/2018
HMRC is urging UK taxpayers to come forward and declare any foreign income or profits on offshore assets before 30 September ...
US tax reform - The implications for HNWIs and families abroad, some unexpected consequences 2
30/07/2018
In the second in a series of articles by BDO's London-based private client US tax advisory team, it considers the recent ...
Jersey greenlights launch of initial coin offerings
19/07/2018
Initial coin offerings (ICOs) will be allowed to be launched in Jersey, according to a guidance note issued by The Jersey ...
Brexit uncertainty increases costs of overseas property
17/07/2018
European properties have risen in price for British buyers since 2015 due to Brexit uncertainty, despite Spanish house prices still being ...
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 ...
