Recent regulatory developments
Regulatory briefs
Short summaries of recent regulatory developments — circulars, updates, and guidance — that materially affect family offices. Each brief identifies who is affected, what changed, and what to do, with primary-source citations.
Effective April 6, 2025
UK FIG Regime: Non-Dom Abolition & What Family Offices Must Know
Affects: United Kingdom
- tax
- substance
Effective June 19, 2024
EU AMLA & AML Package: What Family Offices Must Know
- aml-kyc
Effective January 1, 2023
OECD BEPS Pillar Two GloBE: Family Office Guide
- tax
- cross-border
Effective October 10, 2022
OECD CARF: Crypto Reporting Rules for Family Offices
- reporting
- crypto
Effective April 18, 2022
MAS Section 13O / 13U: substance tightening for family-office funds
Affects: Singapore
- tax
- substance
Effective June 25, 2018
EU DAC6: Mandatory Disclosure of Cross-Border Tax Arrangements
- reporting
- cross-border
Effective January 1, 2017
OECD Common Reporting Standard: Family Office Guide
- reporting
- cross-border
Effective March 18, 2010
FATCA Compliance Essentials for US Family Offices
- reporting
- cross-border