Managers of Wealth Offshore

Billions of euros in Satabank transactions deemed 'highly suspicious'

'This makes previous money laundering cases look like child's play'

Government moves ahead with arbitration plans

The UB recently added more advanced courses in arbitration to its law programmes and is working to create a Centre of Excellence.

Earning foreign income? You need to prepare or get hit hard

This is particularly true of South Africans living in low tax jurisdictions like Dubai - where no income tax is levied - who may have built up substantial offshore assets with tax-free income.

Cayman fighting tax evasion, Rivers tells New Yorkers

Premier Alden McLaughlin said the jurisdiction was doing all it could to meet the continuing challenges faced by the financial sector.

Chile's Approach To The Taxation Of The Digital Economy

Both issues are core principles of current tax systems, determining if a jurisdiction has the right to tax an event, and how the taxable basis should be determined.

Entry Into Force Of The Double Taxation Agreement Between Cyprus And Saudi Arabia

The provisions of the agreement will apply to amounts paid or credited on or after 1 January 2020

New BVI Economic Substance Laws And Initial Structuring Considerations

Similar laws were introduced in other zero or low corporation tax jurisdictions such as Belize, Seychelles, Mauritius, Cayman Islands, Bermuda, Jersey, Guernsey and the Isle of Man.

Three U.S. Government Filing Requirements Every American With Assets Offshore Needs To Understand

The threshold is $10,000, and you can meet it by holding $10,000 in a single bank or brokerage account offshore or by holding an aggregate of $10,000 spread among multiple bank or brokerage accounts outside the United States.

‘It’s a budget of the rich, by the rich, for the rich’

Tax evaders who are an economic menace to the society

Public register of beneficial ownership: Legislation delay

Warnings were given that attempts by the UK parliament to legislate for the Crown Dependencies on domestic matters would run contrary to constitutional conventions.

The Latest Changes to BVI Economic Substance

A pure equity holding entity will be subject to a reduced economic test whereas intellectual property companies will face more rigorous requirements.

The Fed is probing Deutsche Bank over billions in suspicious transactions in another twist in the Danske Bank money laundering scandal

The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.

Regulation, Risk & Compliance

Billions of euros in Satabank transactions deemed 'highly suspicious'

Government moves ahead with arbitration plans

Earning foreign income? You need to prepare or get hit hard

Cayman fighting tax evasion, Rivers tells New Yorkers

Chile's Approach To The Taxation Of The Digital Economy

Entry Into Force Of The Double Taxation Agreement Between Cyprus And Saudi Arabia

New BVI Economic Substance Laws And Initial Structuring Considerations

Three U.S. Government Filing Requirements Every American With Assets Offshore Needs To Understand

‘It’s a budget of the rich, by the rich, for the rich’

Public register of beneficial ownership: Legislation delay

The Latest Changes to BVI Economic Substance

The Fed is probing Deutsche Bank over billions in suspicious transactions in another twist in the Danske Bank money laundering scandal

Luxembourg licenses 80 new financial services companies in 2018

Bermuda’s Economic Substance Legislation

Jersey Finance Announces its 2019 Priorities Including Overseas Focus

New professional body still hoping for lawyers law

CIG still waiting on blacklist decision after EU trip

Economic Substance Law in the Cayman Islands – What you need to know!

Two more indicted in money laundering case involving former Barbados government minister

Chaudhary refutes claims of offshore investment