01/24/2017
Gibraltar ups due diligence for stock exchange approval
Due diligence and commercial due diligence remain compulsory elements of listing or joining the GSX.
01/24/2017
Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen
Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers
01/23/2017
Kurt Wilson | Jamaica Banking Sector Is Advanced
Major names in the banking community have taken pains to ensure that growth this time around is sustainable.
01/23/2017
QROPS rules can facilitate this with the help of an estate planning lawyer.
01/23/2017
Hong Kong is one of the most common places for South Korean people and businesses to open overseas accounts.
01/23/2017
Finance Minister Euclid Tsakalotos and U.S. Ambassador to Greece Geoffrey Pyatt signed on Thursday a bilateral agreement to improve international tax compliance and the implementation of the law on Foreign Account Tax Compliance Act
01/22/2017
CIMA also recently confirmed by notice to the funds industry that it has improved the FAR notification process
01/19/2017
Butterfield Completes Wind-Down of UK Private Banking Business, Launches Butterfield Mortgages Limited
The acquisition of unique properties in the most desirable neighbourhoods in central London.
01/19/2017
The red flags do indicate a need for scrutiny and caution.
01/19/2017
This additional wave of compliance introduces a whole new set of requirements and responsibilities to fund managers
01/19/2017
The MP said Estrada ignores the fact that no one is against FATCA but many persons have called for a purposeful and comprehensive review of what it is
01/19/2017
Sentiment across the private equity industry globally remains upbeat as we kick off 2017.
01/19/2017
Alawwal changed its name from Saudi Hollandi Bank last November.
01/18/2017
CIMA confirms head of Banking Supervision
She has also participated on behalf of the authority in international forums, including regulatory and industry seminars.
01/18/2017
RBC acquitted in Bahamian tax fraud case
The prosecuting judge filed a notice of appeal.
01/18/2017
The legal system has not diverged far from that of England and Wales.
01/18/2017
The Cayman Islands has implemented various legislation.
01/17/2017
Arsenal star Alexis Sanchez 'admits owing almost €1m tax' during spell at Barcelona
Chile international has already refunded money to Spanish authorities.
01/17/2017
Fiscal rights and responsibilities
There is broad political consensus that we should not give up our right to hold on to our fiscal sovereignty.
01/17/2017
ZEDRA co-sponsors the inaugural STEP Alpine conference in Interlaken, Switzerland
A world-class panel of speakers and a global list of attendees will come together to discuss the current themes dominating the private client industry in Switzerland and Liechtenstein.