06/02/2021
These offshore companies fall into two categories, namely ”global business companies” (GBCs) that carry out certain activities (mostly financial services or investment holding businesses) principally from Mauritius but with non-residents, and
06/02/2021
To ‘eliminate tax fraud’ and conflicts arising from being resident in both jurisdictions
06/02/2021
THE European Union may require third countries to sign up to new global tax standards or risk going on blacklists, the European Commission has signalled.
06/02/2021
How does the MFSA regulate Virtual Financial Assets?
06/02/2021
The former Member of Parliament will deliver the opening speech on Tuesday 8 June
06/02/2021
Globally, there have been bold and decisive moves in the M&A sphere.
06/02/2021
Businesses involved in the audits will not be named at any stage and the results of the audits will be available only to the businesses themselves, for their benefit.
06/01/2021
BEFIT will replace the long pending but never agreed EU proposal for a Common Consolidated Corporate Tax Base (CCCTB) across the EU.
06/01/2021
Investment funds will not fall within the VASP regime if they accept in kind subscriptions or redemptions
05/31/2021
The extract from the CIFs audited financial statement with the total turnover of the corresponding year.
05/28/2021
Lawyer, banker caught up in case over client’s hidden accounts
05/28/2021
The principles were drawn from public international law, the design of the MLI, and the MLI’s drafting history.
05/27/2021
With this increased focus on costs and fees at both a European and national level, it is useful to consider the existing requirements, regulatory expectations and next steps for fund management companies.
05/27/2021
The Irish Department of Finance, as the department responsible for drafting the domestic legislation which will transpose IFD into Irish law, issued a public consultation on the national discretions under IFD in May 2020.
05/27/2021
As a result of assessment in 2019, Malta was requested to report to MONEYVAL under the enhanced follow-up procedure.
05/27/2021
The International Stock Exchange (TISE) is now the listing venue for more than 40% of all UK Real Estate Investment Trusts (REITs).
05/27/2021
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
05/27/2021
The first two categories, which require an investment in real estate, are the most common and straightforward routes to residency.
05/26/2021
We’re still secretive – that’s very important and we never showcase any case-specific information.
05/26/2021
“Strong financial management and reporting are the established cornerstones of good governance, and the latest report from the OAG, rounds out the true picture behind the government’s management and reporting efficacy.”