12/13/2016
Final opportunity to disclose offshore assets before 1 May 2017 introduced by Finance Bill 2016
The Revenue criteria for the types of tax offences which are most likely to be prosecuted are set out in the Revenue Audit Code of Practice.
12/12/2016
The rebrand will see the teams from Intro International relocate to Vistra’s existing offices in Singapore, with no changes to the services provided and the same teams supporting their existing clients.
12/07/2016
Individuals who have more money in their retirement savings accounts can withdraw more.
12/05/2016
Guernsey company CORVID operates through two subsidiaries, payments specialist CORVID PayGate and IT security operation CORVID Protect.
12/05/2016
Some of the key issues practitioners are looking to address ahead of the moves towards global transparency relate specifically to concerns around data protection and correct reporting procedures.
12/04/2016
Media reports claim tens of millions of euros hidden in tax havens
12/02/2016
The bank still has heavy deposits, it still employs a substantial number of people
12/02/2016
The government has also approved an additional “normal cost” 5 percent contribution rate for participants in the civil service defined benefit retirement plan.
11/30/2016
Bahamas: Moody’S Raises Deficit Forecast To Near-$300m
The debt-to-GDP ratio is now forecast to go higher, and peak later, than anticipated.
11/28/2016
Making sense of cross-border financial rules
Why is this happening and what does it mean to Bermuda residents connected globally elsewhere?
11/28/2016
West Ham and Everton hit by Premier League clampdown
West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.
11/24/2016
Swiss to adopt country-by-country corporate reports
Multinationals have lowered their tax payments by shifting profits from high-tax countries to tax havens.
11/24/2016
MoF signs two agreements on the avoidance of double taxation and the protection and promotion of investment with Saint Kitts and Nevis
The agreements also strengthen and provide full protection for investments.
11/24/2016
Total air traffic for the Asia Pacific region is predicted to grow at an average of 6%. By 2035
11/24/2016
The Central Bank of Cyprus has decided to impose sanctions in the form of a fine on Jordan Kuwait Bank for failure to comply with certain provisions
11/24/2016
CIMA will be able to impose fines for breaches of the Cayman Islands money laundering regulations
11/23/2016
The exchanges will look into ways of working together, including cross-fertilisation of regulatory best practice.
11/23/2016
As individual wealth grows in the region, increasing consumer demand from a larger middle-income population has inspired a raft of more sophisticated and comprehensive wealth management services.
11/22/2016
Their previously unlawful status, and cash-intensive business nature, underpin the commercial banking industry’s concerns.
11/22/2016
The Panama Papers revealed how secretly owned companies in offshore havens are used for financial crime, corruption and tax evasion.