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Legal,Regulation,Tax & Compliance

07/08/2019

Amazon founder Bezos' divorce final with $38 billion settlement: report

The couple announced their plan to divorce in a joint Twitter statement in January, causing some to worry that Jeff Bezos could wind up with reduced Amazon voting power or that he or MacKenzie would liquidate large position.

07/08/2019

Call for inheritance tax shake-up

Possible reforms include changes to the gift allowance but not the tax on your home

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

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?

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