05/13/2016
A letter to the Chancellor of the Exchequer, George Osborne MP, sent on Monday 9 May, confirmed that Jersey would actively participate, as it had done in the past, in the work on the development and assessment of compliance of the standard.
05/13/2016
Singapore authorities are conducting a wide-ranging money-laundering probe into bank accounts linked to 1MDB, whose activities have triggered investigations across three continents.
05/13/2016
The so-called Panama Papers scandal has shone light on the creation of secretive shell companies around the world.
05/13/2016
Convincing the world you're not a tax haven isn't easy.
05/13/2016
In an interview with Vatican media, de Franssu acknowledged that in the past the IOR had been subject to abuse "because you cannot serve two masters, and money is tempting."
05/13/2016
Dar says highlight of renegotiated treaty is replacement of Article 26 on exchange of information with a new one; exchange of tax info to help catch tax dodgers and corrupt
05/13/2016
Mark Steward, Director of Enforcement and Market Oversight at the FCA said: 'There can be no let-up in tackling insider dealing and this case shows the consequences will be grave and serious ones for perpetrators, even in small cases like this one.&#
05/12/2016
UK tipped off over Swiss bank years before US exposed tax fraud
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/12/2016
Beneficial ownership: the good, the bad, and the geeky
Discussions quietly began the over how Jersey might introduce a public register.
05/12/2016
Emma Watson: Illustrating the Difference Between in the Public Interest and What Interests the Public
The Panama Papers that were released on Monday didn't appear to have the ammunition they had threatened.
05/12/2016
It follows last month’s leak of millions of the so-called Panama Papers from law firm, Mossack Fonseca.
05/12/2016
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/12/2016
Bermuda captives are increasingly insuring reputational, regulatory, credit, terrorism, mergers and acquisitions, environmental, satellite technology, political and cyber security risks and funding employee benefits.
05/11/2016
Offshore companies do not publish these shareholder details.
05/11/2016
The court considered that the bank employee would fear criminal investigations in the United States once his identity became known, severely endangering the employee.
05/11/2016
Panama Papers could be an opportunity for Barbados to attract more international business.
05/11/2016
The Court of Appeal gave its Judgment following an appeal by HM Treasury against the decision of Mr. Justice Flaux, sitting in the English Commercial Court.
05/11/2016
Aviva, Old Mutual Wealth and most recently Standard Life have in the last two years cemented their ownership of every step of the financial services value chain
05/11/2016
Cameron is expected to announce the new transparency measures at Thursday’s summit
05/10/2016
Burzaco pleaded guilty to money laundering, racketeering and wire fraud conspiracies, admitting he used several banks over almost a decade to launder bribes to soccer officials.