Regulation
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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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News Team on 22/04/2024
Counting down the top stories from thewealthnet last week...
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News Team on 22/04/2024
Th EU has published new rules on ‘Russian-owned‘ businesses transferring assets out of EU
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News Team on 19/04/2024
The UK government has launched a new procedure to remove an overseas entity's registration from the Register of Overseas Entities
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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
- 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
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