02/28/2019
Dariusz Rosati, a member of the European Parliament from Poland, in particular mentioned several money-laundering cases that involved EU banks, Russian capital and Russian citizens, claiming that "golden visas" often bring benefits to Russian ol
02/27/2019
The opinion notes that Rimsevics has called the allegations against him “highly implausible,” given that the private bank he is accused of assisting ceased trading in 2016 and has gone into liquidation.
02/27/2019
Such taxes used to be common in Europe, a place many Democrat socialists like to point to in order to try and sell their policies.
02/27/2019
Тhe EU directive sets a new legal framework for European financial regulators to monitor crypto-related businesses and service providers in order to protect against money laundering and terrorism financing.
02/27/2019
OECD analyzed over one hundred CBI and RBI arrangements from Jurisdictions that are committed to the Common Reporting Standard (CRS) and concluded that some jurisdictions put the integrity of the CRS at risk b
02/27/2019
The letter to authorities in Seychelles was one of six addressed to offshore territories recently by the Code of Conduct Group
02/27/2019
The European Council called for "a swift enactment of the reform."
02/27/2019
Over the past few years, the European Union (EU) has strengthened its anti-money laundering rules and regulations.
02/27/2019
The court's recent ruling settled one of the disputed points: when a private yacht is regarded as having been imported into Israel and the time framework in which owners of private yachts can be taxed.
02/27/2019
All of these registers are designed to contribute to global government efforts to increase financial and business transparency.
02/27/2019
Tax would be levied on the combined value of all assets, including financial assets and real estate held both within and outside the US.
02/27/2019
It said it was not possible to predict the possible aggregate impact of the litigation, but said it “could be significant”.
02/27/2019
Commentators expect other asset managers and platform firms to report similar woes
02/26/2019
Overall, the impact of globalisation is fairly poorly understood.
02/26/2019
Guernsey is positioned at the forefront of the development of green and sustainable finance as a member of the UN’s International Network of Financial Centres for Sustainability
02/26/2019
Although there are some delays, in 2019 the vast majority of committed countries will be exchanging information under the Organisation for Economic Co-operation and Development’s (OECD) common reporting standard (CRS).
02/26/2019
The protocol implements the minimum standards for double taxation agreements and also adapts the DTA to the current treaty policy of the two states.
02/25/2019
Their net worth often presents opportunities when tax planning to help protect their assets,” he added.”
02/22/2019
Transatlantic tensions over dirty money
The US and EU governments are unhappy with Brussels’ money laundering blacklist
02/22/2019
Leading offshore law firm advised on two award winning transactions
Appleby advises on several of China Business Law Journal's 'Deal of the Year'