08/01/2021
HMRC’s review of Family Investment Companies and their use for wealth planning
Whilst so far there have not been any significant changes to the taxation of FICs, we may see new anti-avoidance rules in the future.
08/01/2021
Whilst so far there have not been any significant changes to the taxation of FICs, we may see new anti-avoidance rules in the future.
07/30/2021
The written reasons recently released by the Court
07/30/2021
This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.
07/29/2021
The DRLA also prescribes a licensing regime for corporate directors of Covered Entities.
07/29/2021
NFTs are units of data created and stored on blockchain technology.
07/29/2021
CIFA says player, staff payments were adequate following manager's criticism.
07/29/2021
The emergency decision-making body has now sidelined that idea in favour of lateral flow tests on arrival.
07/29/2021
The consultation process was launched in April following a huge demand for SPAC listings in New York in 2020.
07/29/2021
This may be due the general level of acceptance by staff that pay cuts were unavoidable given the unprecedented circumstances.
07/29/2021
The remainder of this note focuses on the specific effect of the Act on investment funds.
07/28/2021
Newgate Compliance (an Ocorian owned company) Managing Director, Traci Pham and Senior Consultant, Jay Pyne summarise the key points and what firms can do to plan ahead.
07/28/2021
Considered at a high level, the SRT is relatively straightforward.
07/28/2021
In order to increase TISEA's competitive position in respect of bonds issued under programmes, lifetime fees will be charged which will vary according to specific circumstances.
07/28/2021
A recent case from the Jersey Employment Tribunal focuses on two issues – entitlement to paid bank holidays, and claims for unpaid holidays.
07/28/2021
A common theme to emerge from our recent virtual one-day conference was the dramatic pace of change that is underway.
07/28/2021
The CBI has made a number of key changes to Chapter 6 on 'Governance', placing the main focus on the board's responsibility in ensuring effective governance and AML / CFT compliance.
07/28/2021
The challenge to designing and implementing a compliance monitoring programme is the significant resource, time and commitment required, those on the course heard.
07/27/2021
Commission cautions public against conducting business with unlicensed/unregistered entities
07/27/2021
The past year has been a difficult and unsettling one for many.
07/26/2021
The move follows a memorandum of understanding with the UK Home Office, Guernsey States announced.