02/28/2019

Global and Digital Ambitions - Jersey Finance

Reflecting on my first week at Jersey Finance, it’s clear that the industry here does not stand still, has approached 2019 with dynamism and optimism and remains fully focused on providing global investors with some much-needed certainty.

02/27/2019

Financial Institutions and Golden Passports

OECD analyzed over one hundred CBI and RBI arrangements from Jurisdictions that are committed to the Common Reporting Standard (CRS) and concluded that some jurisdictions put the integrity of the CRS at risk b

02/22/2019

Wash your dirty linen at home

When Owen Bonnici claims to be “defending Malta” at a grilling like the EP’s TAX 3 committee hearing on Financial Crimes, Tax Evasion and Tax Avoidance in Malta, he’s drawing on this very same analogy of washing one’s dirty l