07/08/2019
Eccentric US millionaire McAfee plans presidential run ... from Cuba
McAfee's immediate goal is to win the presidential nomination of the Libertarian Party, which advocates for free trade and a sharply reduced federal government
Legal,Regulation,Tax & Compliance
07/08/2019
2019 Transition Monaco Forum: shifting towards sustainability is a reality not a utopia anymore
On those grounds, the second Transition Forum held at Fairmont Hotel from the 26th until the 27th June 2019
07/08/2019
France is Going to Change Key Wine Regulations
Now as per new regulation these stickers will not be valid on wine bottles for exportation purposes.
07/08/2019
Jeffrey Epstein charged with sex trafficking, reports say
US billionaire will reportedly appear before a federal magistrate on Monday
07/08/2019
Why City bankers don’t rat out financial crime
There is a fundamental reason why what works on Wall Street would fall flat in the City: the size of the carrot and the size of the stick
07/08/2019
Billionaire Owner of Private V.I. Island Arrested in New Jersey
An indictment detailing allegations leading to the arrest are expected to be unsealed Monday as well, according to press reports.
07/08/2019
Monaco and the USA are negotiating agreement for exchange of country-by-country reports
The country-by-country reporting scheme was established by countries in 2015 as a result of the OECD/G20 base erosion profit shifting plan.
07/08/2019
Increased scrutiny over tax planning makes it necessary for clients to pursue high-quality wealth planning advice
Often, clients assume that trusts are only available to high-net-worth individuals, as they are too expensive to establish and maintain.
07/07/2019
FATF Terrorist Financing Risk Assessment Guidance
The FATF Recommendations are recognised as the global anti-money laundering and counter-terrorist financing standard
07/07/2019
Inside the Luxembourg free port storing riches for the super-wealthy
One of those zones, and a potential model for the UK’s post-Brexit future, can be found at the end of a motorway, in a warehouse backing on to Luxembourg airport.
07/05/2019
Qatar financial regulator fines and bans directors of Guardian Wealth
The action taken by the Regulatory Authority emphasises the standards required of directors of authorised firms to ensure effective governance standards, systems and controls.
07/05/2019
Taxing the wealthy
Taxes beyond a point can be counterproductive
07/05/2019
Quantum Global Says Swiss AG Office Has Closed Investigations
Quantum Global was in the crosshairs of Swiss prosecutors over its activities with the FSDEA.
07/05/2019
Transformation of the way in which investment managers and advisors are regulated in the Cayman Islands
The changes further demonstrate the Cayman Islands Government’s commitment to having a regulated securities investment
07/05/2019
Appleby Highly Commended As Offshore Law Firm Of The Year
The annual awards which were held on the 25th June 2019, reward best practice and celebrate excellence across the entire industry.
07/04/2019
Expat tycoons welcome UAE's new investment policy
The sectors include agriculture, manufacturing, renewable energy, e-commerce, transportation, arts, construction, entertainment among others," Sheikh Mohammed tweeted.
07/04/2019
Peapack-Gladstone to buy wealth management firm
The $4.7 billion-asset company said in a press release Wednesday that the deal, which should close in the third quarter, will be immediately accretive to its earnings
07/04/2019
Trustees and the Art Market Part 1: Buying Art
A purchase with the dealer has been agreed in principle; can the trustee sort out the funds and logistics?
07/04/2019
Quantum says Swiss prosecutors close Angola-related case
The Swiss investigations into Bastos were closed on 27 June, the attorney general’s office confirmed to Keystone-SDA.
07/03/2019
The island used for promoting the scandalous Fyre Festival could now be yours for a whopping $11.8 million
Spanning across a length of 35 acres of land, the gorgeous isle is home to seven beaches as well as the main house and ancillary buildings and is said to boast of several untouched vistas.