08/27/2020
The APPG paper proposes comparatively radical reforms to a system that it describes as having been criticised as complex, ineffective, riddled with anomalies, distortionary and unfair, unpopular and ripe for reform.
08/27/2020
Ocorian Securities (Bermuda) Limited was both part of the working group advising on the deal and the listing sponsor, chosen because of our proven track record and experience working with the Government on prior loan note issuances.
08/27/2020
With around 40,000 passports believed to have been issued through investment migration programs globally, citizenship by investment is now estimated to be a $3 billion industry.
08/27/2020
The Isle of Man has never been a member of the EU, despite the words ‘European Union’ emblazoned on Manx passports, but has had a unique relationship with the bloc due to its VAT and Customs agreement with the UK.
08/26/2020
Shipping mogul Mübariz Mansimov, arrested over Turkey coup and alleged Gulen links, has shipping empire based in tax-friendly Malta
08/26/2020
The Proceeds of Crime Act in 2008, Anti-Terrorist Financing Act 2008 and International Sanctions Act 2003 [and its regulations] raised awareness among local companies about the importance of meeting international standards and introduced a culture of comp
08/25/2020
Typically, the offshore entity carries on business by way of a fully automated system, while its Hong Kong affiliate provides technical support, such as upkeep and adjustment of its proprietary software, and is remunerated on a cost-plus basis.
08/25/2020
Approximately 2,500 of the 23,000 firms we supervise under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) submit annual REP-CRIM information.