Regulation
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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
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on 26/03/2024
Forsters' George Mitchell and John FitGerald rexamine the consequences of the recent updated guidance by HMRC on the Anson case
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News Team on 26/03/2024
The Law Society has updated its guidance on the law relating to deprivation of liberty. This guidance aims to help solicitors and people working in health and social care to identify when a deprivation of liberty may be taking place
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News Team on 26/03/2024
The first tokenisation platform in Jersey has been launched
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News Team on 25/03/2024
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has agreed on a settlement with Switzerland-based global private banking group, EFG International AG
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News Team on 25/03/2024
A tax avoidance promoter whose schemes were used by locum doctors and nurses faces a £900,000 penalty for failing to co-operate with HMRC
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