04/24/2017
Guernsey publishes Digital Sector Strategic Framework
This framework will support government and business as they look to capitalise on the significant opportunities that exist in this fast-growing sector in the years to come.
04/21/2017
Update on automatic exchange of financial information (AEOI) partners
04/21/2017
This business plan sets out our programme of work for the period 1 April 2017 to 31 March 2018.
04/18/2017
In March 2014, the Bank of Israel issued an instruction to Israeli banks to comply with FATCA.
04/13/2017
The Bank of the Bahamas ‘bail out’ saw 13 ‘bad’ loans transferred from its balance sheet to Bahamas Resolve, in exchange for $100 million in government promissory notes (bonds).
04/12/2017
The application to BaFin was supported by the German Investment Funds Association, BVI (Bundesverband Investment und Asset Management).
04/12/2017
In this situation a more informal and flexible regulatory regime may be appropriate for the fund and its investors.
04/12/2017
It will also eliminate the incidence where income from both countries are taxed twice and as well as increase Ghana’s Exchange of Information network
04/11/2017
Journalists in 80 countries worked together to investigate 11.5 million files leaked from inside Mossack Fonseca, a Panama-headquartered law firm that specialized in building offshore companies.
04/11/2017
A glance at the map immediately reveals the strategic value of the tiny territory, especially to an empire like Britain’s
04/11/2017
The Lead Swiss Federal Prosecutor, Mr. Michael Lauber, therefore pleads for more efficiency and speed.
04/10/2017
AIG has been working on a solution and is now able to offer life cover to non-residents
04/10/2017
These reasons are all compelling and have been applicable for many years
04/10/2017
This is a freely disclosed tax default to Revenue, rather than it being discovered through an audit or investigation.
04/10/2017
As of January 2017, all financial institutions in Switzerland must begin collecting client data
04/10/2017
There is no requirement to disclose information protected by legal professional privilege or where disclosure is prohibited by law.
04/06/2017
Pasha Bank is a leading corporate bank in Azerbaijan.
04/06/2017
FATCA requires financial institutions in other countries to report information about accounts held by U.S. citizens.
04/06/2017
The US launched its own Consumer Financial Protection Bureau during the Obama administration.
04/06/2017
SANNE opened its Luxembourg office in 2008