Managers of Wealth Offshore

Pakistan to exchange bank accountholders’ details with OECD

The FBR is discussing modalities with the banks to set up a system for exchanging information

Ireland vows to fight EU order to collect $13.5 BILLION in additional taxes from Apple

Ireland is to appeal the EU's ruling that Apple should pay €13 billion in back taxes

The Monetary Authority Amendment Law – Administrative Fines

Article by Martin Livingston, Tim Dawson and Adam Huckle Maples and Calder

JTC adds Rop scheme to Malta service range

We are delighted that the MFSA has granted us this licence to enable us to offer this fully-fledged Rops facility.

UK: Reforms To The Taxation Of Non-UK Domiciled Individuals: Draft Legislation And Final Proposals

Individuals with 'mixed funds' in overseas bank accounts consisting of foreign capital, capital gains and income will be able to separate them into their constituent parts.

Final opportunity to disclose offshore assets before 1 May 2017 introduced by Finance Bill 2016

The Revenue criteria for the types of tax offences which are most likely to be prosecuted are set out in the Revenue Audit Code of Practice.

Intro International Rebrands to Vistra

The rebrand will see the teams from Intro International relocate to Vistra’s existing offices in Singapore, with no changes to the services provided and the same teams supporting their existing clients.

Pensioners soon able to withdraw more each year

Individuals who have more money in their retirement savings accounts can withdraw more.

Financial Services Opportunities Investment Fund makes first investments

Guernsey company CORVID operates through two subsidiaries, payments specialist CORVID PayGate and IT security operation CORVID Protect.

CRS questions on the minds of Chinese clients and corporates

Some of the key issues practitioners are looking to address ahead of the moves towards global transparency relate specifically to concerns around data protection and correct reporting procedures.

Agents defend Cristiano Ronaldo and José Mourinho over tax claims

Media reports claim tens of millions of euros hidden in tax havens

Minister says government exploring options regarding Bank of St. Lucia

The bank still has heavy deposits, it still employs a substantial number of people

Cayman Gov’t to pay 17% toward pensions

The government has also approved an additional “normal cost” 5 percent contribution rate for participants in the civil service defined benefit retirement plan.

Bahamas: Moody’S Raises Deficit Forecast To Near-$300m

The debt-to-GDP ratio is now forecast to go higher, and peak later, than anticipated.

Making sense of cross-border financial rules

Why is this happening and what does it mean to Bermuda residents connected globally elsewhere?

West Ham and Everton hit by Premier League clampdown

West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.

Swiss to adopt country-by-country corporate reports

Multinationals have lowered their tax payments by shifting profits from high-tax countries to tax havens.

MoF signs two agreements on the avoidance of double taxation and the protection and promotion of investment with Saint Kitts and Nevis

The agreements also strengthen and provide full protection for investments.

Aicraft Leasing In Asia: A Tale Of Three Cities

Total air traffic for the Asia Pacific region is predicted to grow at an average of 6%. By 2035

Central Bank imposes fine on Jordan Kuwait Bank (Cyprus branch)

The Central Bank of Cyprus has decided to impose sanctions in the form of a fine on Jordan Kuwait Bank for failure to comply with certain provisions

Regulation, Risk & Compliance