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The Italian map of tax havens has changed. On 2 March 2015, the special window offered by Italian Law n. 186/2014 for the signature of exchange of information agreements was officially closed.

The new Italian reporting rules affect both resident and non resident trusts, trustees, settlors, beneficiaries and foundations

The testator had died domiciled in Zimbabwe, with assets in Zimbabwe and a number of bank accounts in Jersey.

On 7 January 2020, the Charity Commission opened a statutory inquiry into Resham Helping Hand and decided to temporarily restrict the charity's transactions in order to protect charitable assets.

Singapore's legal and investment landscapes are evolving with significant developments across financial services, wealth management, private capital, real estate, technology, and intellectual property.

Monetary Authority of Singapore (MAS) Managing Director, Ravi Menon, said in a media interview that while Singapore does not plan to regulate cryptocurrencies, it will remain alert to money laundering...

Swiss Bank secrecy and data protection have been eroded by The Department of Justice investigations and the Foreign Account Tax Compliance Act (FATCA).

With the British consul estimating that over 50,000 British nationals have chosen to make Thailand their permanent home, it will be of interest to the UK charities that the Thai government intends to introduce inheritance tax.

Last week, the Home Office published its proposals for the introduction of Ronan's Law, a package of measures designed to tackle knife crime in the UK.

The ACEVO Governance Commission was established in 2012 in order to review the state of governance in the charity sector and to make recommendations as to how it could be improved.

The Charity Commission has approved the new objects of the British Humanist Association ('BHA'), which include the advancement of Humanism.

The government has announced plans to expand the type of assets captured under the Dormant Assets Scheme and to use the available funds to support charities in the United Kingdom.

The Charity Commission has reissued its warning to charities about the risks of entering into tenancy agreements with landlords seeking to take advantage of the business ratings exemption for charities.

Business rates revaluation takes place every 3 years and the next business rates revaluation comes into effect on 1 April 2026. The last revaluation came into effect on 1 April 2023...

The Charity Commission has updated its guidance on recruiting trustees. This follows the findings of a joint research project between the regulator and thinktank Pro Bono Economics.

The Fundraising Regulator announced on 20 February 2024 that it would pause publication of complaints data for 2025 and 2026.

The regulations allowing the incorporation of CIOs have been approved by Parliament and the Charity Commission is now accepting applications for new CIOs from newly established organisations having a projected annual income in excess of £5,000.