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Category: Fiduciary sector

  • CRS/FATCA

GDPR – Data Minimisation

  • by Tommy (ápeiron)
  • Posted on February 15, 2018February 15, 2018

We’re all guilty of holding on to things ‘just-in-case’.  It’s like a comfort blanket… just…

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  • Fiduciary sector

Trustees and the Register of Beneficial Ownership in the UK

  • by Tommy (ápeiron)
  • Posted on September 13, 2017September 14, 2017

more on It’s been on the horizon for a long time. It’s been much debated. …

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  • Data protection

What you need to know about impending Data Protection changes

  • by Tommy (ápeiron)
  • Posted on June 29, 2017June 29, 2017

Things are going to change both in Guernsey and Jersey on the Data Protection front.…

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  • CRS/FATCA

CRS – A First Time Filing Heads Up

  • by Tommy (ápeiron)
  • Posted on June 23, 2017

The Common Reporting Standard is new to everyone filing this year.  It’s been described to…

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  • CRS/FATCA

Now Taxation in the Now Economy

  • by Tommy (ápeiron)
  • Posted on March 11, 2017March 12, 2017

There’s a war being waged in digital transformation.  The restructuring of established business practices in…

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  • Fiduciary sector

The outsourcing condundrum

  • by Tommy (ápeiron)
  • Posted on March 7, 2017

This will probably come as no surprise, but while I’ve been talking with people about…

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  • Fiduciary sector

Alternatives to audit

  • by Tommy (ápeiron)
  • Posted on March 4, 2017March 5, 2017

The recent publication by the ICAEW gives a timely reminder of one of the procedures…

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