Offshore & IFCs
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News Team on 09/05/2024
Ocorian, a regulation and compliance services for funds, corporates, capital markets and private clients, has launched a new, online anti-money laundering (AML) system as the Financial Conduct Authority (FCA) calls for a more collaborative approach to tackle financial crime
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News Team on 08/05/2024
Saffery Trust Cayman has relocated to a new office in the Cayman Islands following team growth in the region which has more than doubled in size over the last year
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News Team on 08/05/2024
The Serious Fraud Office (SFO) has secured the conviction of former investment manager David Kennedy for his part in a £100 million investment fraud in which hundreds of people lost their savings, following a re-trial at Southwark Crown Court
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News Team on 08/05/2024
The first 38 crypto investors have come forward to admit to underpaying tax on their cryptoassets since HMRC opened its cryptoasset disclosure facility in November 2023, UK accountancy group UHY Hacker Young has uncovered
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Will Sidery on 07/05/2024
Law firm Charles Russell Speechlys has added partner, Nicola Jackson, who has joined the firm’s corporate restructuring and insolvency (CRI) team in Dubai
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News Team on 07/05/2024
JTC’s Geneva office has moved to a new address in the Pont-Rouge district and is now located at Alto Pont-Rouge, Esplanade de Pont-Rouge 9, 1212 Grand-Lancy
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News Team on 02/05/2024
Dubai International Financial Centre (DIFC) has seen a surge in interest for family wealth management with an 81 percent increase in single family offices, followed by a 12 percent increase in holding companies, year-on-year in 2023
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Katie Royals on 02/05/2024
A new Guernsey office, supported by Guernsey Finance, has opened in London
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News Team on 01/05/2024
A rundown of the 10 most read people moves stories to feature on eprivateclient in April 2024...
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News Team on 01/05/2024
The Financial Crimes Enforcement Network (FinCEN) in the US has published an updated set of frequently asked questions (FAQs) on 18 April 2024 pertaining to the beneficial ownership information (BOI) reporting rule under the Corporate Transparency Act (CTA)
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