Regulation
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News Team on 18/04/2024
HMRC has published further guidance on the impact of the abolition of the lifetime pension allowance (LTA) in its latest newsletter on pension schemes
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News Team on 17/04/2024
The European Council has adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes
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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....
- UK law firm adds practice head from rival to further grow London private client offering
- Mills & Reeve adds family partner from Mishcon de Reya
- What a Labour government could mean for private clients
- UK Gen Zs and Millennials reject employers who don't align with their values, Deloitte survey finds
- Foreign tax authorities made 9.5m disclosures to HMRC about UK taxpayers last year
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