03/18/2019
All At Sea - The misguided war on offshore financial centres
The law enjoyed cross-party support and was advertised as an attempt to combat financial crime. But, since these countries had already entered into data sharing agreements with the British authorities, including the police and Her Majesty’s Revenue
03/18/2019
Buckingham Palace Road is also home to a large number, with an estimated value of £350 million.
03/15/2019
Late last year, the Mottley administration moved to bring all registered companies tax rates on par with its low tax rate on offshore businesses domiciled here.
03/14/2019
What is surprising to many though is that the percentage of the population who are “super rich” is increasing and passed the one in three threshold for the first time before 2018 even.
03/13/2019
ECOFIN's decision also follows a further commitment made by Guernsey in December 2018 to work with the EU on sharing beneficial ownership information, such as through an integrated platform.
03/12/2019
Shady dealings are starting to look like corruption
03/12/2019
The nominating committee of the board uses its robust evaluation process to regularly refresh the board, focusing on the skills and experience necessary to lead our business.
03/12/2019
TCI has all of the makings of an ultra-secluded, exclusive hideaway, while remaining conveniently located for travellers from the US, Canada, Europe and the Caribbean.
03/12/2019
Our panel discussed why the Singapore Variable Capital Company makes them bullish, what gives the onshore jurisdiction an offshore feel and “blood on the streets” from China’s slowdown.
03/11/2019
The main goal of money laundering is to legitimize the use or disposal of funds obtained illegally
03/10/2019
To further extend this surreal theme, the new TV commercial jingle is a reimagined version of “Beyond the Sea,” sung by local Caymanian Sarah McTaggart,who gives the song a dreamy, breathy vibe.
03/08/2019
The results from the first year of reporting show that the gap in median pay has narrowed just 0.4%, from 11.8% to 11.4%.
03/08/2019
A number of the participants identified the need to provide confidence-boosting experiences to women working their way up to senior levels.
03/08/2019
With the event being hosted in Sweden, our expert panelists will leverage how gender equality is a cornerstone of society in the country and discuss how we can shape best practice in financial services.
03/08/2019
Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
03/07/2019
In the closed-ended sector, the gearing level is lower, with gross asset values of £194.5bn (September 2018: £189.3bn), implying a gearing level of 10.3%.
03/07/2019
Another theme is that of increasing globalisation and tax compliance. W
03/07/2019
In the legal sector, the figures for those periods were 10 and two respectively.
03/07/2019
The system enabled people to channel money out of Russia
03/06/2019
The scheme was discovered in a collection of 1.3 million banking transactions and other documents obtained by OCCRP and the Lithuanian news site 15min.lt, which stem from the two Lithuanian banks.