12/29/2017
The double standard about tax havens
Switzerland tops the list of the Tax Justice Network’s financial secrecy index—and the United States comes in third. European Union (EU) member states Germany and Luxembourg also fall in the top 10.
12/29/2017
Global Anti-Money Laundering Software Market to Reach $1.42 Billion by 202: Research
Utilization of anti-money laundering software provides several benefits to the financial institutes in effectively tracking transactions.
12/28/2017
Antigua and Barbuda: Bitcoin Is Now Doomed
If any investment rises 1000% in a year and suffers extreme volatility, questions must be asked.
12/26/2017
Dispelling some myths over the British Virgin Isles
The BVI is a tax neutral jurisdiction. This means that whilst the BVI applies taxes on residents and domestic businesses for activity that takes place in the jurisdiction, authorities do not charge local taxes on transactions conducted or assets held in t
12/26/2017
Sir Hilary added that, whether intentional or accidental, the action is tantamount to creating a competitive advantage for offshore financial centres operating within the national jurisdiction of European Union member states
12/22/2017
During the negotiations, the main priority for finance and non-finance businesses is for Jersey to maintain its current relationship with the UK, and securing a new trade arrangement with the EU.
12/22/2017
So, I was thrilled to read recently that young people raised on digital downloads are returning to “physical media”.
12/21/2017
The thing about Christmas is that it almost doesn't matter what mood you're in or what kind of a year you've had - it's a fresh start.
12/19/2017
One can speculate that the EU was somewhat tolerant of Malta’s system when accepting our membership bid
12/19/2017
He spoke of his penchant for wealth-building opportunities at times of crisis
12/18/2017
Mauritius has consistently topped Economic performance rankings in Africa
12/18/2017
The Somers board declared a final dividend 28 cents per share
12/17/2017
Mauritius has consistently topped Economic performance rankings in Africa
12/14/2017
It is an approach which puts Jersey on a level pegging with OECD
12/14/2017
By 2020 the number of ultra-high net worth individuals is anticipated to reach 318,000
12/12/2017
Funds complete first secondary market securities trade on ILSBlockchain set up by Guernsey ICC
Solidum Re Director Cedric Edmonds said the trade was created, executed and confirmed on the ILSBlockchain in a matter of minutes.
12/11/2017
GUEST ARTICLE: 'Bah humbug!' by Penny Lovell
so let me start with a controversial statement that contradicts perceived wisdom: money can buy you happiness.
12/11/2017
Amber Rudd announces new national economic crime centre for UK
The home secretary warned that billions have been laundered through the City of London as she announced a new anti-corruption strategy
12/11/2017
Financial services firms are bringing jobs back to the UK to save costs, according to this recruiter
Nearly half of financial services executives would consider shutting down offshore activities
12/11/2017
There will be a great deal of focus on planning and preparing for a post-Brexit world, the fight against financial crime and supporting safe developments of new markets.