Well, it's been another mixed week for US tax reform. First, the good news. Last week, the Internal Revenue Service announced that, in certain circumstances, relief from tax penalties will be offered to those struggling to... Read Full Article »
Many misconceptions exist about offshore banking. Ideas such as foreign bank accounts are illegal or that their services are only used by the super-wealthy frequently emerge in the media... Read Full Article »
Last August we heard that the OECD's Global Forum on Transparency and Exchange of Information was moving on to the issue of beneficial ownership of corporate entities in its fight against tax avoidance and evasion... Read Full Article »
I wrote last week on 2017, which was a far from boring year in the world of tax. Let's start where it ended, with lawmakers in the US Congress merging two tax reform bills into one and the President passing it into law... Read Full Article »
On either side of the Atlantic, taxpayers have waited a long time for political breakthroughs. Then two came along in the space of a week... Read Full Article »
Today I bring you an interview with US attorney Joel Nagel on the future of correspondent banking. Joel is is founder and managing partner of the international law firm of Nagel & Associates, the Chairman of Caye Bank in Belize... Read Full Article »
This article covers the top international banking licenses in 2017 available from zero and low tax jurisdictions. It's focused on the Caribbean, South Pacific, and Latin America. While many countries issue private banking licenses... Read Full Article »
A new breed of correspondent banks are emerging with technology capable of handling the compliance needs of offshore banks. These new correspondent banks are powered by machine learning technology and some are using blockchain... Read Full Article »
Just as every individual is unique (unless they've gone and perfected human cloning while I wasn't looking), each country on earth is also an entity in its own right, with its particular personality, cultural quirks, and behavioral nuances... Read Full Article »
For many international expats operating in the UAE and Middle East, an offshore bank account is mandatory. If you are yet to open an offshore bank account, this guide has everything you need to know about the subject. Read Full Article »
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