Regulation
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News Team on 03/05/2024
The Competition and Markets Authority (CMA) has proposed draft guidance to crack down on unregulated will writing
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News Team on 02/05/2024
Appleby has become an invited entity member of the Shanghai Bar Association
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News Team on 02/05/2024
The UK government has updated its proceeds of crime and terror legislation, making it easier for UK law enforcement to investigate, seize and recover illicit cryptoassets
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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
- 2023 eprivateclient 50 Most Influential named as global law firm's London private wealth head
- Ludlow Trust acquires C Hoare & Co’s UK trust business
- JTC to acquire JPMorgan trust subsidiary
- HMRC veteran returns to KPMG after 14-year gap to bolster tax dispute offering
- HMRC's 'engagement' on non-dom changes revealed
- You have no favourite article.
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