News Team on 20/01/2021
The British Virgin Islands (BVI) has launched an independent inquiry into corruption, supported by the UK government
News Team on 19/01/2021
The US has extended its consultation on cryptocurrencies and anti-money laundering regulations
News Team on 18/01/2021
The Jersey Financial Services Commission (JFSC) has updated its definition of ‘anti-money laundering legislation’ in a number of our Codes of Practice
Last year HMRC published its annual accounts for 2019/20 which once again highlighted the reduction of the UK’s Tax Gap. Since first being recorded in 2005/06, the Tax Gap had largely been falling....
News Team on 11/01/2021
Reports of a further Covid-19 related scam have emerged.
News Team on 08/01/2021
A money service business (MSB) has been hit with a record £23.8 million fine for flouting money laundering regulations
The common practice in the art world of protecting clients’ confidentiality and shielding transactions with a cloak of secrecy has been challenged in a recent decision by the High Court (Hickox v. Dickinson  EWHC 2520 (Ch)) which has resulted in a peek behind the normally closed doors of private art sales...
News Team on 06/01/2021
The Supreme Court has dismissed the application by Zamira Hajiyeva, the wife of jailed Azerbaijani banker Jahangir Hajiyev, to appeal the Unexplained Wealth Order made against her by the National Crime Agency
News Team on 22/12/2020
The Chancellor of the Exchequer, Rishi Sunak, has announced that the UK government will publish the Budget on Wednesday 3 March 2021
One of the first things you see when you search ‘locate Isle of Man’ on Google is “Welcome to the perfect work life balance.” Covid-19 certainly has changed people’s perspective on their work/life balance before and after the occurrence of the pandemic and as a result we are seeing more “Entrepreneurs” relocate to the Isle of Man.
- You have no favourite article.
PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.Read more about PAM
eprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.Read more