12/29/2016
As announced in the Budget 2016/2017, the Non-citizens (Property Restriction) Act has been amended on the 20 December 2016 to allow non-citizens, registered with the Board of Investment to acquire apartments and business spaces in buildings, subject to se
12/29/2016
Giant aluminum stockpile in Mexico and Vietnam may represent an effort to get wealth out of China by Liu Zhongtian, chairman of China Zhongwang Holdings
12/28/2016
The authority said the Government will invest GBP800m
12/27/2016
Financial regulators are increasingly focusing on shoring up their local banking systems
12/27/2016
Mauritius is committed to the early implementation of the Common Reporting Standard on the automatic exchange of financial account information, as developed by the OECD.
12/27/2016
Hundreds of millions of dollars allegedly siphoned from Malaysian state fund 1MDB passed through firms’ pooled accounts in U.S., prosecutors say
12/27/2016
The Panama Papers are an indelible stain on Labour’s desultory governance record.
12/27/2016
As mentioned in the Circular Letters, the licensee shall have physical office, minimum number of employees resident in Mauritius and minimum annual operating expenditure in Mauritius/assets under management as specified below.
12/27/2016
The bank’s international push for growth has led to other problems, most notably a criminal investigation in the United States into allegations that the bank helped US citizens evade taxes.
12/26/2016
All six Platinum executives pleaded not guilty and an attorney for Shulse told Reuters he plans to do the same
12/26/2016
Hunt for hidden assets to fund infrastructure investment and wealth distribution
12/26/2016
The information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.
12/26/2016
Increasing cryptocurrency patent applications may soon lead to patent wars, hampering innovation in the sector.
12/26/2016
There is no way even the most unenlightened person can say that Barbados is a tax haven, but you have these organisations that criticise us and will not say ‘boo’ about America where there are some states there which practise [such activity].
12/23/2016
The updated report considers how these rules may be designed, and includes a summary of selected rules currently applied by countries
12/23/2016
Directive on countering money laundering by criminal law
12/23/2016
But an amendment to the UK parliament’s Criminal Finances bill tabled on Dec. 20 is aiming to change all that.
12/23/2016
As one of the Swiss financial institutions that had not committed any offenses under U.S. tax law.
12/23/2016
The settlement is the latest in a series of related cases
12/23/2016
The audit revealed discrepancies in assets and declared income amounting to roughly 45 million euros.