Regulation
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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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News Team on 30/04/2024
The Jersey Financial Services Commission (JFSC) has appointed Jane Platt CBE as chair and Helene Narcy as a new commissioner
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News Team on 30/04/2024
The Government of Jersey has proposed to enable access to Jersey's central register of beneficial ownership and control for obliged entities
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News Team on 29/04/2024
Counting down the top stories from thewealthnet last week...
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News Team on 26/04/2024
A look at the most read stories on eprivateclient this week...
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News Team on 25/04/2024
The Jersey Court has concluded that the revenue rule, the principle that the courts of one jurisdiction will not collect the tax of another, as well as a small number of limited but longstanding exceptions to that rule, all form part of Jersey law
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News Team on 25/04/2024
The Solicitors Regulation Authority (SRA) has begun searching for a new chair for its board who will be responsible for overseeing its work
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News Team on 25/04/2024
JTC has joined the American Immigrant Investor Alliance (AIIA), a non-profit lobbying organisation advocating for investors in the EB-5 Immigrant Investor Programme
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News Team on 23/04/2024
The Financial Crimes Enforcement Network (FinCEN) has renewed its geographic targeting orders (GTOs) that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate
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News Team on 23/04/2024
No fines for sanctions breaches have been levied as a result of the 2022 sanctions against Russia since its full-scale invasion of Ukraine, correspondence from the Foreign, Commonwealth and Development Office (FCDO) has revealed
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