03/15/2019
Mauritius: A rising jurisdiction of substance and innovation by Graham Patrick
Mauritius has one of the highest per capita incomes within the fast-growing African continent.
03/15/2019
Mauritius has one of the highest per capita incomes within the fast-growing African continent.
03/15/2019
Minister for Policy and Reform, Chris Thomas MHK, said that there was “no silver bullet” to fix the issue.
03/15/2019
The only thing that is constant is change.
03/15/2019
ATAD was enacted to prescribe common standards with a view to coordinating the implementation by EU Member States of the OECD’s BEPS action items, in particular by introducing principle-based rules in relation to interest limitation, controlled fore
03/15/2019
This briefing focuses particularly on the anti-money laundering and combating the financing of terrorism (AML/CFT) provisions set out in sub-chapter 5.4 of the Circular.
03/15/2019
It said that someone named on an overseas register will be labelled a “tax cheat” and “face the commercial and social risks attendant on that status”, exposing them “to the rule of the mob.”
03/15/2019
The newly announced change in PRC personal tax regime, increase in the divorce rate and migration overseas have all increased this.
03/15/2019
Money laundering is a major threat in the United Kingdom, one some watchdogs say is not being taken seriously enough.
03/14/2019
The commission said The Bahamas had “strategic deficiencies” in its anti-money laundering and counter-terrorist financing legislation.
03/14/2019
HMRC is now warning taxpayers expecting a loan charge bill that some advice firms are selling schemes offering ways to avoid paying the tax due.
03/14/2019
We will continue to monitor the position closely and will assist you to manage and respond to any developments as necessary.
03/14/2019
Bermuda was added to the EU’s list of non-cooperative jurisdictions for tax purposes on 12 March 2019.
03/14/2019
“All taxpayers deserve a break! Government must spread the benefit to all Jamaicans, not just a few.
03/14/2019
Those who establish Cayman Islands structures do not generally do so to engage in BEPS activity; they do so because the Cayman Islands is an efficient, stable and trusted neutral hub with key expertise in handling complex transactions.
03/14/2019
Lehman Brothers went bust in 2008 in the world’s largest corporate bankruptcy.
03/14/2019
Speaking after the European Union (EU) yesterday confirmed The Bahamas had avoided its “blacklist” of jurisdictions deemed “uncooperative” in the fight against global tax evasion, Mr Smith said such a tax would pave the way for thi
03/14/2019
“The digital EC dollar will be distributed and used by Licensed Financial Institutions and Non-Bank Financial Institutions in the ECCU.
03/14/2019
Mr. Burt said U.K. Treasury officials had supported that view, arguing that Bermuda had legislated to address any remaining issues identified by the EU.
03/14/2019
The United States has a similar system called the Electronic System for Travel Authorization, or ESTA.
03/14/2019
Within the funds industry, the statistics show particularly strong performances in the alternative asset classes, which now represent 86% of Jersey’s total funds business recorded a year-on-year increase of 23%.