11/01/2016
Greenlight CI is a change management consultancy business that has, since 2008, provided Channel Island clients with a range of services related to assessing their current situation
10/31/2016
The Convention, together with the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information, which the Cook Islands signed in October 2015, will enable the Cook Islands to fulfil their commitment to begin the first
10/31/2016
Chinese investment in Europe is in the spotlight at the moment.
10/31/2016
China plans to introduce OECD approved Common Reporting Standards September 2018
10/31/2016
Panama’s reluctance to implement certain global initiatives toward fiscal transparency has finally ended after it united.
10/31/2016
This case is a rare look at the complicated financial agreements used by some wealthy art collectors to shield themselves from taxes.
10/31/2016
Significant New Enforcement Powers for the Cayman Islands Monetary Authority
10/28/2016
Reinsurance, also known as insurance for insurers or stop loss insurance
10/28/2016
It should be noted that where such an administrative cancellation takes place, CIMA may take this into consideration when assessing the fitness and propriety of the fund’s operators.
10/28/2016
Move reflects change of approach following the Panama Papers’ leak
10/28/2016
The forthcoming report will reflect Panama’s past record on transparency issues.
10/27/2016
Back in September Standard & Poor’s downgraded the country from B to B-, following the April downgrade by Moody’s from to Caa1 from B3.
10/27/2016
Cyprus can offer such firms the flexibility to maintain current operations through carefully crafted outsourcing arrangements.
10/27/2016
These jaw-dropping numbers will keep getting bigger until we fix the corporate tax system.
10/26/2016
Whether it’s Panama or Bahamas, these issues need to be addressed
10/21/2016
The BEPS package endorsed by the G20 Finance Ministers in October 2015 contains the report on Action 14 (Making Dispute Resolution Mechanisms More Effective), which outlines the minimum standards and best practices for resolving treaty-related disputes un
10/21/2016
The signing was at the OECD in Paris, in the presence of the Secretary General of the OECD, Angel Gurría.
10/20/2016
The aim is to increase tax transparency and eliminate tax evasion globally.
10/19/2016
Banks tailor their fees to suit the services that they provide and the costs they incur in providing those services.
10/17/2016
FINMA introduced a warning system in relation to money laundering risks