Regulation
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News Team on 15/04/2024
The SRA had claimed the latest reports reviewing the SQE have shown it continues to perform well
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News Team on 11/04/2024
The total number of suspicious activity reports (SARs) submitted to the UK Financial Intelligence Unit fell by five percent to 860,000 during the April 2022 to March 2023 period, despite the continuation of the Russian sanctions regime
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News Team on 05/04/2024
The FATF has said "many countries" have yet to fully implement a key recommendation on the regulation of virtual assets and service providers
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News Team on 05/04/2024
A look at the most read stories on eprivateclient this week...
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News Team on 04/04/2024
The Solicitors Regulation Authority (SRA) has launched a consultation on rule changes needed to allow the potential regulation of non-authorised Chartered Institute of Legal Executives (CILEX) members
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News Team on 04/04/2024
HMRC has failed to overturn a First-tier Tax Tribunal (FTT) judgment that two non-doms, Raj Sehgal and Sanjeev Mehan, should not be liable on the remittance basis in respect of payments made by an offshore company controlled by them to a third-party offshore company
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News Team on 03/04/2024
Whilst anti-corruption and integrity frameworks are improving there is still a need for renewed efforts to strengthen them globally by prioritising implementation, enhancing data collection and taking account of emerging risks, according to a new OECD report
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News Team on 02/04/2024
A look back at the most read stories on thewealthnet last week....
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News Team on 27/03/2024
Over 400 people have been arrested in a crackdown on fraud coordinated by the National Economic Crime Centre and City of London Police
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on 27/03/2024
Today, the risk of sanctions is an area of major concern, not only for HNWIs participating in investment and commercial transactions, but also for solicitors advising them
- Charles Russell Speechlys promotes former Top 35 Under 35 to partner
- 2023 NextGen Leader one of four new partners at Farrer & Co
- Ocorian bolsters private client division with senior appointments in latest promotion round
- Ludlow Trust acquires C Hoare & Co’s UK trust business
- JTC to acquire JPMorgan trust subsidiary
- You have no favourite article.
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