Regulation & Tax

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Boutique Jersey law firm expands with two senior appointments

23/10/2018

Boutique Jersey law firm Ward Yates has made two senior hires.

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Task force calls for tighter cryptocurrency regulation

23/10/2018

Eprivateclient.com

The global Financial Action Task Force's (FATF) policy recommendations will be amended to specify that virtual asset service providers must be ...

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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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Only three weeks left to nominate for the 2019 eprivateclient 50 Most Influential

19/10/2018

Eprivateclient.com

Nominations remain open for just three more weeks to help choose the 2019 eprivateclient 50 Most Influential, the definitive list of ...

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Appleby makes five promotions across Cayman Islands and Isle of Man offices

19/10/2018

Eprivateclient.com

Offshore law firm Appleby has made two promotions in its Isle of Man office and three promotions in its Cayman Islands ...

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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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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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US immigration lawyer and husband charged with immigrant investor fraud

19/10/2018

Eprivateclient.com

The US Securities and Exchange Commission (SEC) has charged a California-based immigration attorney and her husband in a fraudulent scheme that ...

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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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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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