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Legal,Regulation,Tax & Compliance

03/16/2017

JFSC launches Jersey Private Fund Guide to modernise Island’s funds regime

The launch of Jersey’s new single private fund product will see the phasing out of all other Jersey private products although existing private funds will be able to continue to operate until the end of their natural life.

03/16/2017

Van Lanschot releases annual report for 2016

The annual report also notes the impending name change of the group later in the year.

03/15/2017

Ex BSI Banker Yeo Must Wait to Face Money-Laundering Charges

The banker was convicted in December and is currently serving 30 months.

03/15/2017

Returning Brits to be taxed on worldwide income from April 2017

The big concern is for any offshore trusts or companies these individuals have set up whilst living abroad.

03/15/2017

Italy, Switzerland agree to exchange more tax information to fight evasion

The latest agreement will help Italy obtain revenues from a tax amnesty aimed at raising 1.6 billion euros ($1.70 billion) this year.

03/15/2017

Estate Planning: The Family Limited Partnership Strategy

As the recently decided Purdue Tax Court case can illustrate

03/15/2017

Walker Crips sells bond fund to Smith & Williamson

As at 28 February 2017, SWIM LLP managed some £1.3 billion in its dedicated funds business across a number of investment strategies.

03/15/2017

Tax changes for non-UK domiciliaries - RBC Wealth Management

Comments from Mark Hassett, Managing Director, Corporate Executives, RBC Wealth Management, on proposed tax changes for non-UK domiciliaries.

03/14/2017

Swiss assistance possible even with stolen banking data

A client successfully appealed against a verdict with the Federal Administrative Court which temporarily suspended legal assistance.

03/14/2017

Family Offices - Are you required to be registered or licensed in Singapore?

The importance of regulatory clarity in encouraging the growth of the family office industry.

03/14/2017

JP Morgan prepares wealth clients for change in IRAs

The move only affected a small portion of J.P. Morgan's clients

03/14/2017

Prohibition Orders against individuals involved in 1MDB-related breaches

Mr Leissner will be prohibited for a period of 10 years from: (i) performing any regulated activity under the Securities and Futures Act

03/14/2017

Benchmark finds vast gulf in responsible investment performance at European asset management firms

The carbon footprint of investee companies.

03/14/2017

Hiding wealth in Dubai is going to get tough with stricter rules

UAE will share financial information with India from January 2018

03/14/2017

The Tax Havens Housing 26 Per Cent Of The World’s Wealth

Switzerland is one of the most, if not the most famous tax haven in the world.

03/14/2017

Guernsey-China relationship strengthened with regulatory MoU

One of the early adopters of the Common Reporting Standard, Guernsey has a reputation for working in tandem with its finance industry

03/13/2017

World Tax Advisor - Deloitte

Connecting you globally.

03/13/2017

Rangers' seven-year tax saga will end this week in the Supreme Court

What has become known as the big tax case has dragged on since 2010 when HM Customs and Revenue first made the claim against the club.

03/12/2017

Millionaire Wife Fights ‘Cheating’ Ex-Husband Over Fortune

He told the three Court of Appeal judges that "because this was a short marriage Mr Sharp should not get half of the matrimonial pot".

03/10/2017

Australian Regulator Goes After Wealth Management Industry

ASIC's campaign is targetted at improving the standards of advice and remediation in financial services in Australia.

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