10/22/2018

Green FinTech Challenge

Once the application window has closed we will assess all applications and select a small number of firms that meet the criteria.

10/21/2018

Mauritius Government Strengthens

This article discusses the enhanced measures implemented to strengthen the anti-money laundering legislative framework through the Financial Intelligence and Anti-Money Laundering Act.

10/21/2018

OECD issues guidance on 'golden passport' tax abuse

Financial institutions need to ask additional questions to prevent residence and citizenship by investment schemes being used as tools to hide assets from the tax authorities, the Organisation for Economic Cooperation and Development has said.

10/21/2018

Tax authorities update tax haven guide

Countries are deemed to be tax havens or to have a preferential tax regime if they apply a special beneficial tax regime to nonresidents (either companies or individuals) with a view to attracting capital and/or investment.