01/06/2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are being probed and their banking details are in the process of being shared by the Swiss authorities with their Indian counterparts
01/06/2020
Bank objects to being made to gather the information the EU requires to combat illicit deals
01/03/2020
While financial filings in the Philippines had put the sale price at about US$1 billion, the US discovery application said the widely reported exit amount for The Port Fund’s sale of the asset was only half of that amount.
01/03/2020
Both the 'Panama Papers' and 'Paradise Papers' investigations of offshore tax havens and money laundering involved a global network of dozens of journalists working in six continents.
01/03/2020
Based on the cordial relations between our two countries we are very pleased to make available this loan, and I therefore want to encourage people in Nevis to make the most of it.
01/02/2020
Tourist arrival figures for Barbados continue to trend upwards and should surpass last year’s figures, which really is remarkable considering the many challenges facing the industry.
01/02/2020
It is anticipated by MMA that there will be an increase in the development of the tourism sector this year, and new infrastructure developments will lead to development in the construction industry.
12/30/2019
The Financial Reporting Authority, meanwhile, received more funding to address a lack of resources needed to deal with a growing backlog of suspicious activity reports.
12/27/2019
The gambling regulator has also said that it has conducted 597 criminal probity screening tests for both land-based and remote gaming activities.
12/24/2019
The Commission and European Council have jointly declared that they are “are committed to put in place the framework that will harness the potential opportunities that some crypto-assets may offer”.
12/24/2019
Wіth thе lеgіѕlаtіоn раѕѕеd, thе ѕhоrtfаllѕ аrе wіреd оut аnd thе Е.U. wіll rесоgnіzе Веlіzе аѕ а соореrаtіvе јurіѕdісtіоn.
12/23/2019
Reported in Belgium Knack, De Tijd and Le Soirthat at minimum 732 names of Belgian residents and residents come in the information breach of 11.5 million papers.
12/23/2019
Last month, Jersey Finance hosted the first in a series of roundtable events focussed on family offices.
12/23/2019
Should the obligated entities fail to comply with the filing by January 31, 2020, they will be subject to penalties and fines that may cause a negative impact on any and all interests born in Costa Rica.
12/23/2019
The new BVI legislation that comes into force in January 2020 reflects the EU's new guidelines which have been implemented as a result of OECD guidance and concerns from the EU Code of Conduct Group.
12/23/2019
The LRP Regulations do not change the substance of the current legislation they derive from and they remain similar.
12/23/2019
The Mifid II Regulations implement Mifid II directly into Irish law and do not introduce any gold-plated requirements.
12/23/2019
Guernsey teams have continued to demonstrate their strength in complex, cross-border and high-value transactions throughout 2019.
12/22/2019
The Treasury, in exercise of the powers conferred by section
12/20/2019
Walkers' Singapore office was established a decade ago, and it is clear that the growth in the city state is continuing (you only have to look up to see the cranes).