06/10/2019
The OECD, which has led the effort on behalf of the G20, said Friday that the widespread adoption of its exchange-of-information (EOI) initiative had led to an estimated 500,000 individuals disclosing offshore assets to their domestic tax authorities for
06/10/2019
They resolved to “assist with the creation of standard written operating procedures for the investigation of acts of corruption.”
06/10/2019
Overseas investment flowed to Cadre while Trump’s son-in-law works as US envoy, raising conflict of interest questions
06/10/2019
Guyana’s Integrity Commission attended
06/10/2019
Mauritius has the infrastructure and incentives to be an alternative jurisdiction of choice
06/07/2019
In 2012, the Ethical Forestry directors transferred their own pensions into a tax planning scheme.
06/07/2019
Under the plan, the European Commission is assessing cases between 2012 and 2018 with the aim of producing a report this summer that identifies the factors that contributed to the banks’ failure in preventing financial crime.
06/07/2019
The International Stock Exchange Authority only has a remit for certain securities listed on TISE where the LF Woodford Equity Income Fund is an investor.
06/07/2019
Voluntary disclosure of offshore accounts, financial assets and income in the run-up to full implementation of the AEOI initiative resulted in more than EUR 95 billion in additional revenue (tax, interest and penalties) for OECD and G20 countries over the
06/07/2019
The government is also working on drafting an appropriate legislative framework for virtual assets.
06/06/2019
The blockchain behind it will be open-source, allowing other countries to fork it and potentially establish their own local digital legal tender
06/06/2019
So tax dodgers without a travel document yet can apply for one and leave before the travel ban paperwork has been completed.
06/06/2019
Affected individuals and businesses with a turnover of under £1m will be protected by the FSCS. They will be eligible for protection for 90% of the cost of valid claims.
06/06/2019
International financial centres such as The Bahamas play an important role in the global economy.
06/05/2019
Now that the transitional period has come to an end, controllers may only rely on consent which complies with the GDPR
06/05/2019
Bank board members will have to pay increasingly close attention to functions which are being automated and no longer carried out by individuals, including anti-money laundering checks, a senior Bank of England official said on Tuesday.
06/05/2019
Singapore’s strategic location is undoubtedly one reason for its current prosperity.
06/05/2019
The move comes after the ministry of corporate affairs launched a prosecution against Deloitte Haskins and Sells as well as BSR and Associates LLP and their former auditors for their alleged role in perpetuating the fraud at IFIN, a subsidiary of IL&F
06/05/2019
The legislators responsible for drafting the Law certainly did not have the FinTech sector in mind when they were designing the FC.
06/05/2019
The following will therefore depend on onshore advice.