IoM Gambling Regulator Welcomes New AML/CTF Powers
by Jason Gorringe, Lowtax.net, London
01 February, 2018
The Isle of Man Gambling Supervision Commission has welcomed two new laws giving it enhanced anti-money laundering and countering the financing of terrorism (AML/CTF) powers.
The new Casino Amendment Act 2018 allows the Commission to revoke a casino's license in cases of non-compliance with AML/CTF legislation. It also permits the Commission to vary a casino license, including the premises to which a casino license relates, and the amenities provided at such premises. In addition, the new law gives the island's government additional discretion in relation to the deposit a casino must pay to the Isle of Man Treasury under the Casino Act 1986.
The new Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018 gives the Commission enhanced powers to ensure the gambling sector's compliance with AML/CTF laws, including the power to require information returns, conduct on-site inspections and investigations, impose license restrictions, and sanction non-compliance.
Both laws came into effect on January 16, 2018.
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- » Jersey Issues Beneficial Ownership Reporting Guide
- » Guernsey Issues Warning On 'Sark Company Registry'
- » Isle Of Man's Financial Sector Prepares For Life After Brexit
- » Jersey Wins 'Best International Finance Centre' Accolade
- » Gibraltar Online Gaming Firm 888 Probed By UK Regulator
- » Over 200 SPVs For Dubai International Financial Center
- » IoM Beneficial Ownership Register In Force By July
- » St. Kitts And Nevis Should Broaden Tax Base Says IMF
- » Abu Dhabi Free Zone Hopes To Attract Venture Capital Firms
- » Grenada Establishes Tax Advisory Committee
- » IoM Ship Registry Targets Superyachts With New Offering
- » Gibraltar Seeks To Encourage Blockchain Businesses
- » Guernsey Consults On New Pensions Framework
- » Dubai Tax-Free Zones Strengthen Ties
- » DIFC Simplifies Land Ownership Process
- » ADGM Consults On Data Protection Changes
- » Bermuda Revamps Insurance Services Provider Directory
- » Shanghai FTZ Sees Jump In Int'l Trading Companies
- » Anguilla To Pursue Tax Reform But Not This Year
- » Jersey Finance Sector Upbeat In Latest Survey
- » TISE Promotes IoM And Channel Islands Listings
- » BVI Named Leading Offshore Jurisdiction In New Report
- » DIFC Helps Set Up Indian Int'l Financial Center
- » No New Taxes In Turks and Caicos Budget
- » Dubai International Financial Center Reports Strong 2016
- » IoM Proposes Changes To Collective Investment Schemes Regime
- » Gibraltar Regulator Signs Int'l Audit Cooperation Agreement
- » IoM Lobbies UK For Inclusion In Post-Brexit FTAs
- » Cayman Says More To Do To Strengthen AML/CTF Regime
- April (44)
- » Crown Dependencies, UK Hold Third Brexit Meeting
- » Isle Of Man Defers Vehicle Duty Regime Changes
- » Gibraltar Announces 'Blockchain' Regulatory Framework
- » Dubai Multi Commodities Center Sees Surge In Interest From China
- » Bermuda Insurance Sector Activity Shrunk In 2015
- » Malta Extends Automatic Tax Information Exchange Deadline
- » IoM Employers And Contractors Tax Returns Due
- » Trinidad And Tobago Introduces New Property Tax
- » Ras Al Khaimah Launches New FTZ Authority
- » Malta Stock Exchange Doubles Trading Hours
- » Trinidad And Tobago Says No Issue With VAT Refunds
- » Cayman Insurance Sector Sees Strong Start To 2017
- » Abu Dhabi Free Zone Wins FinTech Recognition
- » Isle Of Man Issues AML/CTF Guidance To VAT-Registered Persons
- » Dubai Precious Metals Industry Expects Limited VAT Hit
- » Belize, Cayman To Adopt BEPS Minimum Standards
- » Cayman Islands Engages With Tax Critics
- » Guernsey To Tighten Document Duty Rules
- » Cayman Regulator Launches Online Fee Portal
- » IoM To Lower Vehicle Duty For Business, Electric Cars
- » DMCC Welcomes Over 2,000 New Firms In 2016
- » Cyprus To Sign BEPS Convention In June
- » Cyprus Urges Firms To Prepare For MIFID II, MiFIR
- » BVI Financial Firms Need To Develop New Niches
- » German Regulator Recognizes International Stock Exchange
- » Jersey Regulator Proposes Fund Fee Hike
- » ADGM Revises Pooled Fund Capital Req's
- » Saint Martin Set To Establish Corruption Watchdog
- » Gibraltar Gets Backing From UK Opposition Lawmakers
- » Malta Extends Company Tax Return Filing Date
- » Turks And Caicos Approves CRS Guidance Notes
- » BVI Affirms Commitment To Transparency
- » ADGM Consults On Allowing REITs
- » DIFC Strengthens Law Firm Licensing
- » Shanghai FTZ Sets Out Financing Hub Vision
- » Jersey Private Fund Regime Welcomed In The UK
- » SEZAD Free Trade Zone Halves Fees For Omani SMEs
- » IoM Increases VAT Flat Rate Scheme Rate
- » Gibraltar To Offer Foundations
- » Gibraltar Acts To Preserve QROPS Status
- » Jersey Upbeat Following Start of Brexit
- » Isle Of Man 'Prepared For Brexit'
- » Jersey Showcases Offering In Nigeria
- » Manx Shipping Registry Introduces Single, Annual Fee
- March (43)
- » Channel Islands Encouraged By UK's Brexit Assurances
- » Masdar City FTZ, Abu Dhabi, Records Impressive Growth
- » Jersey Regulator Warns Of Imminent Filing Deadline
- » Shanghai FTZ Reforms May Include New Port
- » BVI Financial Institutions Reminded Of Reporting Obligations
- » Gibraltar Regulator To Improve AML, CTF Oversight
- » Guernsey Funds Sector Grew In 2016
- » BVI, Turks And Caicos Sign Up To BEPS Inclusive Framework
- » Jersey Seeks Free Trade Agreement Talk Involvement
- » Turks And Caicos Extends CRS Reporting Deadline
- » BVI Explores Post-Brexit Relationship With EU
- » Guernsey Welcomes House Of Lords Brexit Support
- » DIFC Consults On Company Law Reforms
- » Dubai Airport Free Zone Unveils Five-Year Strategic Plan
- » Gibraltar To Form Commission To Update Laws
- » Shanghai FTZ Issues First All-In-One License
- » Jersey Launches New Private Fund Product
- » Jersey Updates Basel II Guidance
- » Bahamas Issues CRS Guidance Notes
- » Chinese Premier Confirms Hong Kong Bond Connect Plans
- » Jersey Regulator Issues AML/CTF Funds Guidance
- » Jersey To Hike Investment Business Fees
- » Jersey Regulator Probes Firms' Indemnity Insurance
- » Guernsey, China Insurance Regulators Sign MoU
- » BVI Trials New Work Permit Renewal System
- » Gibraltar Releases Solvency II Guidance
- » Shanghai FTZ Brings Together Maritime Sector Firms
- » Gibraltar Regulator Hikes Annual Fees
- » Cayman Extends CRS Reporting And Registration Deadline
- » Bahamas Issues Automatic Tax Information Exchange Regulations
- » Shanghai Mayor Sets Out Plan For City's FTZ
- » Trinidad And Tobago Passes FATCA Bill
- » IoM Chief Minister Reinforces UK Links
- » Jersey Supports Kenya With Action Against Corrupt Official
- » UK Crown Dependencies' Stock Exchange Launches
- » More Jersey Fund Managers Targeting Europe In 2016
- » DAFZA Enjoys Strong Growth In 2016
- » Gibraltar Optimistic Following Brexit Meeting
- » Caribbean States To Improve Internet Infrastructure
- » Bermuda Budget Features New Financial Services Tax, Defers GST
- » Trinidad And Tobago's Lower House Passes FATCA Bill
- » Bermuda Penalizes Firm For AML, CTF Failings
- » HK Allows Fair Value Basis In Profits Tax Returns
- February (44)
- » Bahamas Launches Online VAT Portal For Property Transfers
- » UAE, India Financial Centers Agree Partnership
- » BVI To Offer Tax Amnesty For Past Non-Compliance
- » Shanghai FTZ Eases Licensing Rules For Manufacturers
- » Chinese Free Trade Zones To Offer Provincial Bonds
- » Shanghai Free Trade Zone Welcomes First Captive
- » Guernsey Introduces Client Asset Handling Rules
- » Bank Of Singapore Launches DIFC Branch
- » Jersey Regulator Increases Fees For Lawyers, Accountants
- » Panasonic Creates DAFZ Presence
- » BVI Sets Out Brexit Wishlist
- » Jersey Launches Cyber Security Strategy
- » Shanghai Trade Zone Streamlines Customs Clearance
- » ADGM, Malta Strengthen Cross-Border Cooperation
- » Cayman 'Reassured' About EU Non-Cooperative Tax Blacklist
- » Bermuda Remains Leading Captive Insurance Domicile
- » ADGM Recognized By International Securities Regulator
- » ADGM Partners With Bahrain Central Bank
- » Hong Kong Confirms Its FTA Aspirations
- » Saint Vincent To Hike VAT Rate
- » Cayman Islands Promotes Offering In New York
- » Jersey Hikes Money Service Business Fees
- » Channel Islands Exchange To Rebrand, Expand To Isle Of Man
- » BVI Hikes Hotel Tax
- » Overseas Territories Set Out Post-Brexit Priorities
- » Jersey Finance Sector Optimistic, Survey Says
- » IoM Consults On Customs And Excise Changes
- » Channel Islands Conference To Focus On Terrorism Financing
- » Jersey Upbeat On UK Brexit White Paper
- » Gibraltar And US Regulators Sign MoU
- » BVI Defends IFCs Against Criticism
- » IoM Announces Changes to E-Gaming Licences
- » Jersey Seeks Another Successful Year In 2017
- » BVI Seeks UK Support Post-Brexit
- » Bahamas Hosts International Business & Finance Summit
- » Jersey Regulator Sets Out 2017 Plans
- » IoM Beneficial Ownership Bill Introduced
- » IoM Regulator Issues Update On Insurance Regime Work
- » Malta Grants License To Leading Fantasy Gaming Company
- » Gibraltar Addresses EU Committee On Brexit
- » IoM Seeks To Strengthen Reputation With Anti-Fraud Bill
- » Channel Islands' Credit Ratings Reaffirmed Despite Brexit
- » IoM Meeting Global Money Laundering Standards
- » Abu Dhabi Tax Free Zone's SPV Regime Proves Popular
- January (40)
- » IoM Shipping Registry Gets China Boost
- » Malta Raises Threshold For Highly Qualified Persons Scheme
- » IoM Issues Money Laundering Guidance
- » Crown Dependencies Discuss Brexit In London
- » Dubai, Shanghai Free Zones Top Global Rankings
- » Aruba Kicks Off Tax Filing Season
- » Bahamas Cracks Down On Tax Avoidance
- » DIFC Launches Gulf's First 'FinTech Accelerator'
- » BVI 2017 Budget Increases Fees
- » Oman Zone Signs Port Finance Deal
- » Bermuda's Ship Registry Gets China Boost
- » Guernsey, IoM Welcome Brexit Clarity
- » Cayman, US Officials Discuss Bank De-Risking
- » Jersey Recognized Again As Leading IFC
- » Maltese PAYE Portal Open For 2016 Filings
- » ADGM Welcomes Aircraft Financing Deal
- » Bermuda, EU To Collaborate On Insurance, Pensions Oversight
- » Abu Dhabi, Kazakhstan Financial Centers Deepen Ties
- » Hong Kong Should Continue 'Prudent Fiscal Policy': IMF
- » Dubai Increases Gold Import Duties To 5 Percent
- » Hong Kong Urged To Increase Tax Incentives
- » Cyprus, Russia Defer Key Double Tax Treaty Change
- » Jersey Removed From Portuguese Blacklist
- » Bermuda Leads On Catastrophe Bond Issuances
- » Gibraltar Regulator's EIF Director Review Positive
- » Jersey Finance Increases Middle East Presence
- » Channel Islands Exchange Reports Strong 2016
- » Cyprus Legislates For CbC Reporting
- » IoM To Proceed With Tax Record Keeping Changes
- » Bahamas Enacts Law For Automatic Tax Info Exchange
- » Trinidad And Tobago Continues To Debate FATCA Bill
- » Jersey Proceeds With Trust Company Fee Hike
- » BVI To Sign Up To BEPS Minimum Standards
- » Guernsey Private Fund Guidance Released
- » Shanghai FTZ Significantly Boosting Local Economy
- » Guernsey Hikes Social Security Contribution Rates
- » Jersey Hikes Supervision Fees
- » BVI To Overhaul Work Permit Fee System
- » Guernsey Regulator Outlines 2017 Funds Strategy
- » Guernsey Leads On LSE Foreign Listings
- December (37)
- 2016
- December (41)
- » Jersey Discusses Brexit Impact During UK Inquiry
- » Jersey Tax Regime Attracts High-Value Residents
- » IoM Regulator Releases Cyber Security Guidance
- » Jersey To Decide On MIFID II Equivalence In 2017
- » Guernsey Aligns Interest Reporting Rules With CRS
- » BVI's FATCA Reporting System Closed In January
- » IoM MONEYVAL Report To Be Released Next Year
- » IoM Releases Third Report On Brexit Implications
- » Another Record Year For Hong Kong Bourse
- » Cayman Islands Extends Import Duty Concession
- » Channel Islands' Exchange In Bitcoin Listing First
- » BVI International Arbitration Center Opens
- » Monaco Ratifies Multilateral Tax Convention
- » BVI Hosts Regional BEPS Conference
- » Hong Kong, Romania DTA In Effect
- » Grenada Budget Cuts Taxes
- » Singapore Enacts Tax Info Exchange Legislation
- » Bermuda Rejects Corporate Tax Haven Label
- » Netherlands Blocks Sint Eustatius Budget
- » Anguilla Props Up Housing Sector In This Year's Budget
- » Gibraltar And UK Prepare For Brexit Negotiations
- » Bahamas Lower House Passes CRS Bill
- » Switzerland Praised For Combatting Financial Crime
- » Guernsey Updates Requirements For Insurance Firms
- » EU Council Approves Access To Beneficial Ownership Information
- » Singapore To Issue Property Tax Notices
- » Guernsey Seeking Insurance Sector Expansion
- » Cayman To Improve Company Ownership Registry
- » Singapore Seeking Input On 2017 Budget
- » Bermuda Says Catastrophe Reinsurance Market 'Resilient'
- » Anguilla To Sign FATCA Agreement
- » Tax Breaks Confirmed For New Shenzhen-HK Stock Connect Scheme
- » Hong Kong, Switzerland In Landmark Funds Deal
- » Shanghai Free Zone Streamlines Company Registrations
- » BVI Updates Guidance On Automatic Tax Info Exchange
- » ADGM Signs MoU With FinanceMalta
- » Malta Rationalizes Fund Structures
- » Bermuda, Channel Islands Stock Exchanges Agree Cooperation
- » Bahamas To Pass Law For Automatic Tax Info Exchange
- » Shanghai To Encourage Yuan Use In Free Trade Zone
- » Gibraltar Says Brexit Must Be 'Sensible'
- November (41)
- » Shanghai Trade Zone Goes Paperless
- » Shenzhen-Hong Kong Stock Connect To Launch Dec 5
- » Gibraltar Consults Industry On Solvency II Oversight
- » Hong Kong, China Join To Develop Treasury Centers
- » IoM Regulator Consults on 2017 Fee Increase
- » Bermuda, US Insurance Regulators Strengthen Ties
- » Bahamas VAT Deadlines To Change In 2017
- » Dubai Promotes Airport Freezone In Japan
- » Saint Lucia Signs Up To OECD Multilateral Tax Pact
- » DIFC Welcomes Bank Of Singapore
- » ADGM Promotes Its New FinTech RegLab In Singapore
- » Guernsey Launches Private Investment Fund Regime
- » BVI Opens International Arbitration Center
- » Guernsey Upgrades Bank Liquidity Framework
- » BVI Regulator Fines 'Panama Papers' Law Firm
- » Gibraltar Challenges EU Tax Ruling Scheme Findings
- » Guernsey Rejects Government-Backed Bank Proposal
- » Chinese Free Zone Policies Extended To Mainland
- » Cyprus Encourages Online VAT Registration
- » ADGM, Indian Business Confederation Sign MoU
- » Bahamas Hosts Americas Securities Regulators
- » Barbados Ahead Of The Tax Transparency Curve: FM
- » China Trade Zone Tests Yuan Bond Trading
- » Abu Dhabi Free Zone Seeks Indian Investment
- » Crown Dependencies Meet With UK 'Brexit' Minister
- » Dubai Free Zone Welcomes Outer Temple Chambers
- » Shanghai Court Sees Increase In Free Zone Caseload
- » IoM Legislates For Central Beneficial Ownership Database
- » DIFC In Crowdfunding First
- » Jersey Tightens Beneficial Ownership Requirements
- » Guernsey Regulator Confirms Small License Fee Rise
- » Channel Islands Exchange Attracting New Listings
- » Jersey Receives Best IFC At GCC Awards
- » Abu Dhabi Free Zone Offering Bespoke Rules For New FinTech
- » Shanghai Free Trade Zone Partners With Airbnb
- » Hong Kong Confirms Record Company Numbers Last Year
- » BVI Regulator Says Banking Sector Healthy
- » Isle Of Man Supports Businesses New To The Island
- » Jersey Strengthens Ties With UAE
- » Guernsey May Overhaul Pensions Regime
- » IMF Works To Address Caribbean 'De-risking' Woes
- October (44)
- » Cook Islands Joins Automatic Tax Info Exchange Initiative
- » IMF Praises Tax Reforms In Caribbean Region
- » BVI Completes Five-City China Trade Mission
- » Abu Dhabi's New Free Zone Awarded 'Financial Center Of Year'
- » FATF Guidance Seeks To Stem Bank De-Risking Crisis
- » Caribbean States To Discuss BEPS Response In December
- » BVI Forges Ties With China's Tianjin Trade Zone
- » Jersey Regulates Virtual Currencies Transactions
- » Jersey Report Looks At Priorities For China's Wealthy
- » IoM To Automatically Exchange CbC Reports
- » Switzerland Looks To Support Financial Sector
- » Ireland To Amend Offshore Disclosure Rules
- » Abu Dhabi Free Zone Hails First Year Success
- » Barbados Raises 'Bank De-Risking' Woes With IMF, WB
- » Abu Dhabi Free Zone Targets Clean Tech Firms
- » Reports Highlight Jersey's Contribution To EU And UK
- » BVI Focused On Attracting Businesses With 'Substance'
- » Guernsey Proposes 'Special Purpose Insurer' Rules
- » Shanghai Innovation Zone Targets Skilled Expats
- » Gibraltar Stock Exchange Recognized By UK's HMRC
- » Jersey Named Best International Finance Center
- » Guernsey Proposes New Funds Sector Offering
- » Fees To Increase For Jersey Financial Firms
- » Shanghai Free Trade Zone To Pilot E-Warrants Platform
- » IoM Discusses Brexit In Brussels
- » Monaco, EU Agree To Tax Information Exchange
- » Shenzhen-Hong Kong Stock Connect Poised To Launch
- » Jersey Consults On Property Development Levy
- » FATF To Support OECD's Push For Tax Transparency
- » EU Businesses Scope Out Sharjah Free Trade Zone
- » HMRC Outlines Higher Offshore Tax Avoidance Penalties
- » Channel Islands Exchange Opens To Foreign Sponsors
- » Saint Lucia Announces Tax Amnesty
- » China Rolls Out Foreign Investment 'Negative List'
- » Malta Supports International Tax Initiatives, Says Scicluna
- » IMF Calls For GST Hike In Belize
- » Guernsey Hikes Taxes In Budget
- » Dubai, Jordan Regulators Deepen Cooperation
- » Dubai Airport Freezone To Support Startups
- » Cayman Captive Insurance Industry Buoyant
- » Bermuda Stock Exchange Extends Trading Hours
- » Cayman In Colombia To Tout Captive Insurance Wares
- » China's Free Trade Zones To Ease Work Permit Rules
- » Shenzhen-Hong Kong Stock Connect Taxes Explained
- September (39)
- » IoM Welcomes New E-Gaming Company, Sporaga
- » Jersey Regulator To Hike Trust Company Fees
- » Jersey Virtual Currency Regime Targets Fintech
- » Offshore Financial Centers Rally In Latest Global Rankings
- » Jersey Rules Out Tax Hikes In Response To Brexit
- » Individual Tax Low For Caribbean, Latin American Workers: OECD
- » Barbados Reminds Of Land Tax Discount For Timely Payment
- » Barbados To Contest Tax Blacklist Placement
- » Guernsey Seeks Feedback On CbC Reporting Framework
- » IoM Consults On Ship Registry Changes
- » St Kitts, Germany Agree To Exchange Tax Information
- » IoM Tax Information Exchange Agreements In Force
- » European Council Approves Andorra Tax Agreement
- » Guernsey To Update Data Protection Law
- » Jersey To Invest In Formulating Brexit Response
- » BVI To Revamp Financial Services Marketing Strategy
- » Trinidad And Tobago Indicates FATCA Law Impasse
- » Record Turnout For Manx E-Gaming Summit
- » Hong Kong Guides On Automatic Tax Information Exchange
- » Barbados's New Tax Amnesty Opens
- » Trinidad And Tobago Seeks Passage Of FATCA Law
- » China's Nansha Free Trade Zone In Dubai Cooperation Deal
- » Hong Kong Guides On Treasury Center Tax Breaks
- » Isle Of Man Warns Of Upcoming Individual Tax Deadline
- » Jersey To Hike Regulatory Fees For Deposit Takers
- » Regulators From Abu Dhabi, Guernsey Agree Cooperation
- » Hong Kong-Canada Investment Promotion Agreement Effective
- » Abu Dhabi Tax-Free Zone Offers Bespoke Rules For FinTech Startups
- » Bahamas Committed To Automatic Information Exchange
- » Anguilla Proposes To Abolish Bearer Shares
- » Jersey Regulator Surveys Financial Firms On Risk
- » Caribbean Urged To Conclude FATCA IGAs
- » BVI Consults On Country-by-Country Reporting
- » Barbados Finalizing Tax Authority Merger
- » Channel Islands Stock Exchange Enhances Listing Rules
- » Jersey Financial Regulator Revises Codes Of Practice
- » Cayman Islands On Italy's Tax 'Whitelist'
- » Jersey Report Considers Tax Changes
- » US Explains Correspondent Banking Due Diligence Expectations
- August (49)
- » Guernsey Proposes New Fintech Regulation
- » Japan, Panama Sign TIEA
- » IoM Issues New Alternative Banking Regime Documents
- » Dubai Free Zone To Enhance Wealth Management Offerings
- » Barbados Praised For Tax Reform Progress
- » Isle Of Man E-Gaming Sector Continues To Grow
- » Caribbean's Correspondent Banking Crisis On G20 Agenda
- » BVI To Become A World-Leading Finance Center, Says Governor
- » Gibraltar Has UK's Support, Says May
- » IMF Urges Reforms From Curacao, St Maarten
- » Jersey's Audit Competency Recognized By EU
- » Bahamas Removes VAT From Certain Education Fees
- » Guernsey Funds Offer Strong 'Substance' Proposition
- » Bermudian Insurers Report Strong 2015
- » Trinidad And Tobago Signs US FATCA Agreement
- » Bahamas To Legislate For Automatic Tax Info Exchange
- » Vanuatu's Customs Checks In On Bonded Warehouses
- » Barbados 2016 Budget Delivers Small Tax Increases, Tax Amnesty
- » Shenzhen-Hong Kong Stock Connect Approved
- » Barbados Sets Out Finance Sector Plan
- » Bank De-Risking Highlighted At Commonwealth Meeting
- » Barbados Highly Commended At US Captive Services Awards
- » Bahamas FATCA Deadline Imminent
- » BVI Eases Visa Rules For Job Seekers, Dependants
- » Jersey, Liechtenstein Regulators Deepen Co-operation
- » IoM To Adopt EU Wire Transfer Regulations
- » IoM Consults On Code Of Conduct For Insurance Companies
- » Vanuatu To Redouble Efforts To Collect Due VAT
- » Jersey Completes CbC Reporting Consultation
- » Cayman Extends US, UK FATCA Reporting Deadline
- » Report Highlights Bank De-Risking Challenges For Caribbean
- » Dubai Airport Freezone Seeks To Support More Spanish Firms
- » Bermudian Insurers Outline Post-Brexit Priorities
- » BVI Property Tax Due By September 1
- » ADGM Signs Agreement With South Africa's Financial Services Board
- » IoM Consults On Initiatives To Attract Skilled Workers, Businesses
- » Isle Of Man's Audit Competency Recognized By EU
- » Jersey To Overhaul Fund Sector Rules
- » St Kitts And Nevis Approves Stamp Duty Changes
- » Jersey Sees Growth In EU Authorized Funds
- » Channel Islands Exchange Targets Islamic Financing Listings
- » Cayman Islands Preparing For Anti-Money Laundering Review
- » Gibraltar Issues Solvency II Reporting Instructions
- » Bermuda Passes Raft Of Business-Related Bills
- » IMF Advises St Kitts And Nevis On Next Tax Policy Step
- » Dubai Airport Freezone Welcomes Japanese Medical Firm
- » IoM Alternative Banking Regime Now Law
- » Saint Kitts And Nevis Proposes Bank 'De-risking' Responses
- » Crown Dependencies Reassured By UK On Brexit
- July (46)
- » Bank 'De-risking' A Global Concern, Says Barbados
- » Gibraltar In Virtual Currency Listing Milestone
- » Cayman Islands Ushers In New LLC Law
- » Bahamas FATCA Online Reporting Portal Open
- » Crown Dependencies Discuss 'Brexit' With UK, Ireland
- » Bermuda's Insurance Linked Securities Industry Growing
- » Guernsey To Announces Small Regulatory Fee Hike
- » ADGM Signs MoU With Abu Dhabi Bourse
- » Isle Of Man Seeks To Tap Banking Sector Opportunities
- » Gibraltar Launches Brexit Impact Review
- » Jersey Regulator Publishes 2015 Report
- » St Vincent And The Grenadines Needs Broader Tax Base: IMF
- » Jersey, Guernsey Eligible For EU Funds Passport
- » Malta Aviation Tax Scheme Guidelines Released
- » UK Assures Gibraltar Of Post-Brexit Support
- » Anguilla To Introduce GST From 2017
- » Guernsey Removed From Bulgaria's 'Black List'
- » Gibraltar Stock Exchange Ready For Brexit
- » Jersey Considers Fiscal Response To Brexit Decision
- » IoM Urges Protection For Island's EU Workers
- » Gibraltar's Remote Gambling Industry Expanding
- » IoM Consults On Tax Accounting Record Keeping
- » Guernsey Launches Strategic Review Of Insurance Sector
- » Abu Dhabi Free Zone Signs MoU With Paris Financial Market Agency
- » IoM Strengthens Ties With China's 'Silicon Valley'
- » Singapore Consults On Automatic Info Exchange
- » IoM Consults On Retail Insurance Conflicts Of Interest
- » Jersey Named 'Financial Center of the Year'
- » DeMontford Bell Wins 'Most Successful Offshore Business 2016'
- » Guernsey Revises Client Due Diligence Guidelines
- » Jersey Finance Targets Greater China
- » Bahamas Warns Businesses On VAT Compliance
- » Cayman Islands To Replace 'Secrecy Law'
- » Guernsey A "Safe Haven" Amid Brexit Uncertainty
- » Bermuda To Introduce 'Delaware-Style LLCs'
- » HSBC Bank Middle East Limited Transfers HQ To DIFC
- » Dubai Tax-Free Zones To Enhance Cooperation
- » Cayman Islands, Guernsey Cooperate On AIFMD
- » Jersey's Finance Industry Stable And Resilient
- » Guernsey Joins OECD BEPS Project
- » Crown Dependencies Unite In 'Brexit' Letter To UK
- » Guernsey Concerned About Tax Shortfall
- » Barbados Central Bank Delegation Visits China
- » DIFC Authority Consults Public On Amendments To Its Law
- » Hong Kong's Tax Info Exchange Legislation In Effect
- » Turks And Caicos Issues Bank License Guidelines
- June (44)
- » Jersey Regulator Warns On Unregulated Investments
- » Guernsey And China Insurance Bodies Cement Ties
- » Gibraltar Reacts To Brexit
- » Grenada To Make Caribbean Court of Justice Final Court
- » IoM Urges Taxpayers To Use Tax Amnesty
- » Crown Dependencies React To Brexit Result
- » BVI, Overseas Territories Discuss Tax With EU
- » BVI Calls For Level Onshore, Offshore Playing Field
- » Channel Islands Exchange Lists On Its Own Market
- » MEPs Endorse Transparency Agreement With Monaco
- » BVI FATCA Report Deadline Extended
- » Guernsey Regulator Sets Out 2016 Goals
- » BVI Forward Initiative Taking Shape
- » Saint Maarten's Tax Burden To Rise
- » Malta's Full Imputation Tax System Safe Under EU Proposals
- » Isle of Man Businesses Support UK Remaining In EU
- » Bahamas Seeks To Become Renminbi Trading Hub
- » Bermuda Captive Conference Hailed A Major Success
- » ADGM Partners With University To Promote FinTech
- » IoM FATCA Report Deadline Approaching
- » Jersey Revises Proposals For Calculating Fees
- » Guernsey Funds Sector Continues To Grow
- » Malta Extends CRS Registration Deadline
- » Jersey Sets Out Vision For Digital Future
- » Guernsey Prepared For Brexit
- » Guernsey Welcomes Money Laundering Review Results
- » Jersey Regulator To Hike Fees By Seven Percent
- » Guernsey Financial Crime Risk Return Due October 31st
- » Bahamas Praised For Successful VAT Regime
- » Jersey Funds Experience First Quarter Growth
- » Bahamas Tax Compliance Required For Government Contracts
- » Malta's Financial Services Sector Expands In 2015
- » Saint Kitts Revokes Two Citizenship By Investment Passports
- » Cayman Islands Exchange Highlights Benefits Of Local Listing
- » Jersey Best Offshore Center At Hong Kong Awards
- » Isle Of Man Success At E-Gaming Industry Awards
- » Bermuda Enhances Partnership Regime
- » Hong Kong Guides On Expanded Offshore Fund Tax Break
- » BVI Tells UN Session It Acts As A Conduit For Investment
- » Cayman Keeps Taxes Steady In New Budget
- » Caribbean States Continue Common Market Talks
- » Cayman Gov't, Finance Sector To Face Challenges Together
- » BVI To Protect Bank Deposits
- » Gibraltar Rejects Joint Sovereignty With Spain
- May (50)
- » Saint Martin, Curaçao Improving Tax Collections
- » Cayman Strengthens Cybersecurity
- » Jersey Praised In Anti-Money Laundering Report
- » Channel Islands Exchange Welcomes Positive Developments
- » Jersey Discusses Crowdfunding Regulation, Risks
- » Turks And Caicos's Finances Stronger
- » Jersey Awarded WealthBriefing's Best IFC
- » Jersey Proposes Fees Increase
- » Cypriot Firms Guided On Panama Paper Response
- » Barbados, Poland Eye Double Tax Agreement
- » CCJ To Support Single Caribbean Business Law Project
- » BVI Financial Services Strategy On Track
- » Jersey Simplifies Tax Compliance For Expats
- » Positive Reception For Guernsey's Manager Led Product Launch
- » Hong Kong Benefits From CEPA With China: MOFCOM
- » Jersey Improves Systems For Tax-Efficient Giving
- » Isle Of Man Establishes New Crowdfunding Regime
- » Saint Kitts And Nevis Praised By IMF
- » Offshore Showing 'Exemplary Leadership' On Transparency: UK
- » Guernsey Launches 'Manager-Led Product'
- » Isle Of Man Adds Botswana TIEA To Treaty Network
- » Cayman's Commitment To Transparency 'Positive For Finance Sector'
- » Malta's Financial Services Sector Shows Continued Strength
- » Gibraltar And UK Issue Joint Statement On Brexit And Tax
- » Cayman Lawyers Support UK Anti-Corruption Statement
- » Cayman Islands Says Link To Panama Papers 'Minor'
- » Caribbean Regulators Meet On Securities Regulation
- » Turks And Caicos To Cut Vehicle Import Taxation
- » Barbados Criticizes Blacklisting By European Commission
- » BVI Shrugs Off Recent Financial Services Criticism
- » Jersey Reviewing Panama Paper Exposure
- » Bahamas Announces New Dormant Account Rules
- » Guernsey Tells UK It's Committed To Transparency
- » Guernsey Funds Forum To Discuss New AIFM Manager Led Product
- » IoM Companies Register Celebrates Digital Milestone
- » Gibraltar Improves Employment Tribunal System
- » Caribbean, UK Discuss Tax Transparency
- » Offshore Investment Has Dipped Slightly, Says UN
- » ADGM Establishes Appeals Panel
- » ADGM Signs Agreement On AML, CTF
- » Saint Kitts And Nevis Holds Talks With US On Correspondent Banking
- » Guernsey Consults On New AIFM Regime
- » Guernsey Consults On New Financial Penalties
- » Dubai Multi Commodities Centre Grew By 18 Percent In 2015
- » Saint Kitts And Nevis To Boost Corporate Tax Relief
- » IoM Consults On Insurer Supervision
- » Jersey Finance Sector Employment At Six-Year High
- » IoM Consults On Draft New Financial Services Rule Book
- » Saint Kitts And Nevis Introduces Late Tax Payment Penalty
- » Turks & Caicos Joins Global Securities Regulatory Body
- April (47)
- » Gibraltar Finance Sets Out 2016 Priorities
- » Jersey Leading The Way On Beneficial Ownership Data Keeping
- » Jersey Consults On Potential MiFID II Regime
- » Guernsey Regulator Publishes Enforcement Guidance
- » 'Transparency Adding To Guernsey's Appeal' For US Clients
- » Isle Of Man Sets Up Financial Intelligent Unit
- » OFCs Join G5 Beneficial Ownership Initiative
- » IoM: Brexit A Journey Into Uncharted Territory
- » St Kitts And Nevis Seeks To Improve Tax Administration
- » Jersey, UAE Sign Double Tax Agreement
- » Guernsey Government's Investments To Be Locally Managed
- » ADGM Signs MoU With Abu Dhabi Global Market Courts
- » UK Signs Off Bank Resolution Plan With Anguilla
- » Bermuda To Adopt Country-By-Country Reporting
- » Jersey Regulator Rejigging Supervisory Approach
- » Barbados Abolishes Consolidation Tax
- » Jersey Consults On Fee Hikes For Funds
- » Barbados Rejects Offshore Financial Center Slurs
- » BVI, Isle Of Man To Exchange Tax Information
- » Jersey Finance Industry Growing Steadily
- » Bermuda Touts Insurance Industry Offering In The US
- » DFSA, Society Of Lloyd's Establish Framework For Cooperation
- » Jersey And UK Deepen Beneficial Ownership Information Exchange
- » IoM Issues Cash Declaration Reminder
- » UK Overseas Territories Agree Transparency Deal
- » India, Maldives Sign Double Tax Pact, TIEA
- » Cyprus Central Bank Bolsters AML, CTF Directive
- » IoM, Shanghai Agree Financial Services Partnership
- » Gibraltar Promotes Financial Services In HK, Singapore
- » Guernsey To Strengthen Anti-Corruption Co-operation With UK
- » CARICOM Defends Caribbean IFCs After Panama Leaks
- » Seychelles FSA To Act On Panama Papers
- » Guernsey Welcomes Fund From Cayman
- » Cayman Not A "Secrecy Jurisdiction"
- » Bermuda 'Leads On Int'l Standards Adoption'
- » BVI To Act On Panama Papers Revelations
- » Jersey Supports 'Panama Papers' Response
- » Bahamas 'Committed To Transparency'
- » IoM Proposes Three Class 1 Licenses
- » Guernsey To Overhaul Work Permit Rules
- » Isle Of Man To Regulate Crowdfunding
- » Bermuda To Retroactively Apply Land Tax Changes
- » Turks And Caicos Introducing New Work Permit Regime
- » IoM Upgrades Anti-Money Laundering Strategy
- » DIFC Delegation Attends Forum In China
- » St Maarten Overhauls New Tax Appeal Process
- » Guernsey 'Ahead Of The Curve' On Transparency
- March (55)
- » Limited BEPS Response Necessary For Guernsey
- » JFSC Reports On Trust Company Business Compliance
- » IMF Praises Bahamas On Fiscal, Regulatory Policies
- » Bermuda's Regulator Sets Out Goals For 2016
- » Panama To Add To Colón FTZ Perks
- » Isle Of Man's New Financial Regulator Issues Update
- » Door Opened To Guernsey-Panama Business
- » Malta's Stock Exchange Drums Up Business In China
- » Gibraltar's New LLP Legislation In Force
- » Guernsey Funds Industry Grew In 2015
- » Gibraltar Welcomes Bulgarian Tax Haven List Removal
- » Barbados Building Relationships For Growth
- » Bermuda Wins New Business In Americas
- » Alternative Investment Management Association Launches In Bermuda
- » Barbados To Evaluate AML/CTF Regime
- » Guernsey Signs Investment Sector MoU With China
- » St Kitts Launches FATCA Reporting Portal
- » Barbados Launches International Securities Market
- » IoM Updates Financial Reporting Rules For Insurers
- » Guernsey 'Unaffected By Brexit,' Says Guernsey Finance
- » Shenzhen-HK Stock Connect To Launch This Year
- » Gibraltar Urges UK To Avoid EU Exit
- » UK, Crown Dependencies Revise Double Tax Pacts
- » IoM, UK Agree New VAT Sharing Arrangement
- » Jersey To Use Dormant Account Balances For Charity
- » Anguilla Finalizing Bank System Resolution Plans
- » Jafza Welcomes Manufacturing Industry Growth
- » Surge In Interest For Dubai Airport Freezone
- » Guernsey To Support EU's TAXE Committee Investigation
- » DIFC Launches Property Listings Website
- » IoM To Raise Fees For Visa, Citizenship Applications
- » Guernsey ICCs, Captives Use Increases For 'Longevity Risk'
- » Jersey To Hike Investment Business Fees
- » Dubai To Set Up Free Zone For Wholesalers
- » Guernsey To Look To Corporates For Higher Tax Take
- » Trinidad And Tobago Faces Downgrade Over Narrow Tax Base
- » IoM Publishes Common Reporting Standard Guidance
- » FATF Decision For Panama Positive For Local Banks, Says Moody's
- » SVG Budget Increased Tax Burden To Fund Investment: IMF
- » HKEx Survey Sees Increased Overseas Trading Interest
- » Bermuda Welcomes Insurer XL Group Plc From Ireland
- » Jersey Highlights AML Conviction
- » CARICOM Challenges Portuguese, EU Tax Blacklists
- » Guernsey Seeking Fiduciary Industry Growth
- » Cayman Tells UK Of Beneficial Ownership Transparency Plans
- » Gibraltar Fears Impact Of Brexit
- » DIFC Notes Growing Presence Of Chinese Firms
- » BVI And UK Co-operate To Fight Cross Border Financial Crime
- » Guernsey Firms Urged To Safeguard Against Cyber Attacks
- » Gibraltar Rejects Spanish MEP's Tax Evasion Accusation
- » Guernsey Opens Hong Kong Representative Office
- » Barbados Legislates For Incorporated Cell Companies
- » Guernsey Regulator Introduces New Rules For Insurers
- » Jersey Regulator Launches Online Portal For Annual Fees
- » Bermuda To Tout Captive Insurance Offering In US
- February (45)
- » DIFC Welcomes New Qualified Investor Fund
- » IoM Rejects Public Beneficial Ownership Register
- » Work Permit Waiver For Manx E-Business Workers
- » St Kitts And Nevis Legislates To Mitigate BEPS
- » Guernsey Seen As Top European Captive Domicile
- » Caribbean States Plan Action On Int'l Banks' 'De-Risking'
- » Bahamas Extends Deadline For AML, CTF Forms
- » Abu Dhabi Tax-Free Zone Regulator Joins IOSCO
- » Guernsey Welcomes Insurance Sector Growth In 2015
- » Jersey Raises Trust Company Fees
- » IoM Regulator To Refine Non-Life Insurer Proposals
- » Bermuda To Hike Payroll Tax, Introduce Services GST
- » Panama Removed From FATF Gray List
- » New Manx Rules For Systemically Important Banks
- » Cayman Releases New Fund Annual Return Form
- » New Tax Relief In Isle Of Man's Budget
- » Barbados Reminds Of Payment Declaration Deadline
- » Isle Of Man To Retain Two-Tier Personal Income Tax Regime
- » Jersey, Guernsey's Credit Ratings Downgraded
- » TCI Invites Comments On Domestic Insurance Bill
- » Guernsey, Jersey, Isle Of Man Join SEPA
- » BVI Planning Tax Regime Overhaul In 2017
- » Jersey Regulator Issues 2016 Business Plan
- » Belize Overhauls Fees, Minimum Capital Req's
- » Anguilla Fleshing Out Fiscal, Bank Resolution Plans
- » Belize Agencies Sign Anti-Money Laundering MoU
- » Caribbean Urged To Explore Digital Currency Opportunities
- » Manaus Free Trade Zone Operations Shrunk In 2015
- » Bahamas Extends Deadline For Turnover 'Certification'
- » Caribbean Banks Concerned With US Developments
- » ADGM Signs MoU With Central Bank Of UAE
- » Bermuda To Offer Expats Pathways To Residency
- » Bahamas To Overhaul Petroleum Tax Regime
- » IoM To Grow E-Gaming Sector With Work Permit Waivers
- » Cayman Insurance Sector Grew Despite Obamacare
- » Trinidad And Tobago Legislates For Budget Tax Changes
- » Barbados's Finance Center 'Resilient,' Says Central Bank
- » IMF Says Maldives Needs Only Nominal Tax Increases
- » Trinidad And Tobago's VAT Cut Takes Effect
- » Barbados Defers Annual Return Filing Deadline
- » Stamp Duty FAQs Released On HK-China Fund Scheme
- » Jersey Targeting New Finance Sector Opportunities
- » Bermuda's Regulator Issues Clone Firm Warning
- » Jersey's Finance Firms 'Poised For Growth'
- » HK Allows Fair Value Basis In Profit Tax Returns
- January (38)
- » Bermuda Stock Exchange Recognized By Ireland
- » Channel Islands Exchange Welcomes Solid 2015
- » ADGM Establishes Regulatory Committee
- » Bermuda Official To Chair Reinsurance Task Force
- » Malta's Finance Sector, Finances Buoyant: IMF
- » ADGM's Regulator Recognized By Int'l Bodies
- » Guernsey To Increase Money Laundering Penalties
- » Jersey Named Citywealth's IFC Of The Year
- » Caribbean Netherlands Accepts Cash Payments For Taxes
- » Bermuda To Remedy Land Tax Law Error
- » DMCC, DIFC To Collaborate In Dispute Resolution
- » Switzerland Agrees AEOI With Five More Territories
- » Singapore Joins OECD Multilateral Tax Convention
- » Five-Year High Reported In Offshore IPO Activity
- » Guernsey's Hong Kong Office To Open Soon
- » Anguilla's Budget Provisions Questioned By UK
- » Guernsey's Digital Greenhouse To Open On Jan 20
- » Bahamas Committed To Joining WTO
- » Channel Islands Seen As Tax Cooperative By EU
- » Guernsey 'Out In Front' On LSE Listings
- » IoM To Support Firms On EU's New Customs Code
- » Cyprus To Net Tax From French Tax Info
- » Mauritius Supporting New Special Economic Zones
- » Growth For Jersey's Alternative Investment Funds Sector
- » St Vincent's PM Seeks Improved Tax Culture
- » Malta May Win Improved Credit Rating
- » Mauritius Cuts Company Registration Fee
- » Bahamas Reflects On 2015 Tax Initiatives
- » Jersey, Guernsey Welcome Italian CFC List Decision
- » Bahamas Launches Online Portal For Incorporation Filings
- » Singapore-Luxembourg DTA Lowers Tax Rates
- » Ajman Free Zone Opens Office In Pakistan
- » Non-EU Insurance Domiciles Now Face Solvency II Rules
- » Bridgepoint Purchases Appleby Fiduciary Business
- » Trinidad And Tobago To Cut VAT Rate From Feb 1
- » Cayman To Review Litigation Funding
- » Aruba Cuts Profits Tax Rate, Clarifies Tax Return Changes
- » Guernsey Praised In Anti-Money Laundering Report
- December (41)
- 2015
- December (40)
- » Cyprus To Amend Patent Box Regime
- » Abu Dhabi Free Zone Enacts Courts Regulations
- » St Kitts's 2016 Budget Responds To BEPS
- » HKEx Extends Trading Fee Relief
- » Malta's New Insurance Law Framework In Place From Jan 1
- » Bermuda Issues Report On Foreign Portfolio Holdings
- » Hong Kong Consults On Pensions, Warns Of Tax Hikes
- » BVI Removed From French 'Blacklist'
- » Isle Of Man To Offer Tax Breaks To Encourage Investment
- » Guernsey Completes Cyber Security Review
- » Jersey Regulator To Hike Trust Registration Fees
- » Cayman Developing Beneficial Ownership Proposals
- » Cook Islands To Cut Lower Income Tax Rate
- » Andorra, Malta Sign Double Tax Agreement
- » IMF Welcomes Impact Of Bahamas's VAT Regime
- » St Kitts And Nevis Welcomes Record Tax Receipts
- » Jersey's Treasury Minister Responds To Budget Criticism
- » Jersey's Financial Regulator Announces Reforms
- » St Kitts And Nevis To Improve Tax Info Exchange
- » South Korean Bank To Target Dubai Through DIFC Office
- » Guernsey To Target Digital Firms In 2016
- » St Kitts And Nevis To Lower VAT On December 18
- » BVI Seeks Finance Sector's Input On Its Future
- » Anguilla's 2016 Budget Includes Tax Hikes
- » Malta Welcomes Agreement On Flexible BEPS Responses
- » Mauritius's Financial Sector Grew Strongly In 2014
- » Guernsey Finance To Open Hong Kong Office
- » Bermuda Welcomes Compromise On BO Registers
- » Guernsey To Cooperate With Shanghai Family Office Union
- » Moody's Upbeat About Mauritius's Policies, Prospects
- » Jersey Welcomes Rise In Company Incorporations
- » Andorra Signs Multilateral Competent Authority Agreement
- » Appleby Reports Surge In Offshore Private Equity Deals
- » Aruba To Reduce Corporate Income Tax Rate In 2016
- » Cayman Rejects UK Calls For Public BO Register
- » DIFC Launches Client Portal
- » BVI Recognized As Top Offshore Jurisdiction
- » OECS Looks To Establish Financial Services Task Force
- » Bermuda Welcomes EU Commission's Solvency II Decision
- » Guernsey's Fund Sector Grew In Q3
- November (39)
- » Bahamas To Upskill Financial Sector Workers
- » Abu Dhabi Free Zone Signs MoU With Insurance Authority
- » BVI To Create Revamped Inward Investment Agency
- » Group of International Finance Centre Supervisors Offer Membership To TCI
- » DIFC Regulator Releases Insurance Consultation Paper
- » Jersey Maintains AA+ Credit Rating
- » Jersey To Pursue E-Gaming Sector Plans
- » Channel Islands' Ombudsman Fully Operational
- » BVI Takes To Social Media To Boost Financial Services
- » Curacao And Malta Sign Double Tax Agreement
- » MFSA Issue Another Consultation On Solvency II
- » Jersey And Spain Sign Tax Information Exchange Agreement
- » European Commission Endorses Maltese Budget
- » St Kitts Announces December Duty-Free Allowances
- » Malta's Economic Recovery Well Under Way, Says IMF
- » Guernsey Planning For A Strong Future
- » Swiss Federal Council Adopts Anti-Money Laundering Ordinance
- » Moody's Upgrades Its Rating For Cyprus
- » Fiji Announces Tax Cuts As Part Of 2016 Budget
- » Andorra's Deficit To Grow In 2016
- » Malta Details Solvency II Reporting Requirements
- » Seychelles's Tax Transparency Rating Upgraded
- » Andorra To Revise Taxation For Corporate Mergers
- » Gibraltar Preparing Firms For UK 'Son Of FATCA' Deal
- » Guernsey Maintains AA+ Credit Rating
- » Gibraltar Introduces New SPV Protected Cell Company Form
- » St Kitts And Nevis Planning Prudent 2016 Budget
- » Cook Islands Unveils New Online Tax System
- » Hong Kong Luring MNCs With Tax Incentives
- » St Kitts To Levy Only Five Percent VAT On December 18
- » The Bahamas Updates VAT Guides
- » EU, Andorra Conclude Tax Transparency Negotiations
- » Barbados, Slovakia Sign Double Taxation Agreement
- » 13 States Sign Up To OECD's New Tax Info Exchange Standard
- » Dispute Over Viability Of Jersey's IFC Project
- » IMF Says St Kitts's Fiscal Reform Program A Success
- » Barbados To Join Early Adopters Of Automatic Tax Info Exchange
- » Cook Islands Commits To Automatic Tax Information Exchange
- » HKEx Looks To Inform Mainland Investors
- October (40)
- » St Kitts To Offer Just One VAT-Free Day This Year
- » HKEx, LME Sign London-Hong Kong Trading Link MOU
- » Gibraltar To Introduce Foundations
- » Mauritius FSC Eases Rules On Reporting Issuers
- » Cayman Islands Welcomes Upcoming AIFMD Assessment
- » FATF To Review Panama's Transparency Efforts In 2016
- » Isle Of Man To Unify Financial Regulators
- » St Kitts Seeking Stronger AML Safeguards
- » Labuan's Tax Advantages Highlighted In Hong Kong
- » Cyprus Amends Insurance Rules For Solvency II
- » Jersey Unveils 2016 Budget
- » New Abu Dhabi Free Zone Accepting Firms
- » Malta Boosts Tax Perks In 2016 Budget
- » Maldives To Levy New 'Green' Tourism Tax
- » Guernsey Co-Working Space To Launch For Digital Firms
- » Jersey Preparing Cyber Security Strategy
- » Cayman Finance Disputes Australian Senator's Criticism
- » Trinidad And Tobago Releases 2016 Budget
- » Jersey Scoops Best Funds Center Award
- » Bahamas Confirms Tax Breaks For Hurricane Victims
- » Hong Kong Drafts Tax Information Exchange Legislation
- » UK Guidance Updated On CDs Offshore Disclosure Schemes
- » Manx Gov't To Sign Off On Inward Investment Promotion Fund
- » HMRC Welcomes Ruling Against Manx Avoidance Scheme
- » Isle Of Man Scoops Best IFC At Recent Awards Ceremony
- » Jersey Business Indicators Fall In September
- » Barbados Decries Treatment From 'Powerful Nations'
- » Mauritius Financial Sector Saw Healthy Growth In 2014
- » Appleby Named Top Offshore Law Firm Of 2015
- » VinaCapital Considers Guernsey Fund Migration
- » China Seeks Stronger Business Ties With RAK Free Zone
- » Groundbreaking Chinese Listing For Channel Islands' Exchange
- » Guernsey Publishes Financial Crime Risk Return Form
- » Andorra Warned Of Credit Rating Downgrade Risk
- » India's Offshore Tax Amnesty Flops
- » Cayman Says UK May Change Tack On Central Registries
- » Cayman Welcomes Top Banking IFC Recognition
- » Guernsey Doing Significant Funds Business In Europe
- » Jersey Finance Sector Supporting Economic Recovery
- » Richard Le Tocq To Lead LocateGuernsey
- September (43)
- » Jebel Ali Free Zone Benefiting From Construction Activity
- » BVI Looks To Cement Foothold In China Market
- » IoM Introduces New Work Permit Changes
- » Barbados Lists VAT-Exempt Foodstuffs
- » Barclays To Cease Seychelles Offshore Banking Services
- » BVI Regulator Expands Its Offering
- » Guernsey Finance Appoints Middle East Representative
- » Guernsey Funds Sector Contracts
- » Bahamas Seeking To Upskill Financial Services Workforce
- » HSBC Subsidiary Chooses DIFC HQ Over Jersey
- » IoM Income Tax Deadline Approaches
- » Hong Kong Plugs FTA, DTA With Australia
- » Jersey To Boost Support For Innovative Firms
- » IMF Calls For Land Tax Reforms In Haiti
- » IRS Permitted To Seek Information On US Accounts In Belize
- » Cook Islands Signs Tax Agreement With Belgium
- » Impact Of UK Landlord Tax Changes Revealed
- » DIFC Highlights Opportunities For Chinese Financial Sector
- » Bermuda Trust Companies Receive STEP Awards
- » Australia Supports Expat Workers
- » Bahamas PM Says Caribbean Is 'Ripe For Investment'
- » Jersey's Elian Granted Investment Business Licence
- » Gibraltar Touts Offerings During International Shipping Week
- » Omani SEZ Seeks To Drum Up Local Business
- » Guernsey Extends AIFMD Market Access To EU Funds
- » Dixcart Explains Malta's New Residency Scheme
- » IoM Retains Credit Rating With Strong Economy
- » BVI Begins Work To Boost Financial Services Industry
- » Jersey's Bedell Trust Acquires Singapore Trust Company
- » Manx Shipping Registry Takes Crew Approvals Online
- » EIOPA Publishes Update On Bermuda Solvency II Equivalency
- » St Kitts And Nevis Told To Lock In Fiscal Gains
- » Malta To Increase Gaming Sector Oversight
- » St Kitts And Nevis Signs FATCA Deal
- » DIFC Aims To Host 100 Indian Firms
- » IoM Warns Taxpayers Ahead Of Automatic Tax Information Exchange
- » Guernsey Due Diligence Consultation Ends
- » Gibraltar, BVI Regulators Agree Cooperation
- » Hong Kong H1 Insurance Premiums Up Over 13 Percent
- » IoM Planning Reception At London Maritime Event
- » Ireland, IoM Discuss Inward Investment Initiatives
- » S Korea To Build On Ties With Manaus Free Trade Zone
- » Guernsey To Raise Taxes In 2016 Budget
- August (42)
- » Strong Funds Sector Growth For Jersey In H1
- » Hong Kong, Mexico To Negotiate Investment Treaty
- » Bahamas Target Asia's Wealth Economy
- » Andorra To Regulate, Tax Gambling
- » JTC Completes Kleinwort Benson Acquisition
- » Manaus Free Zone Seeking To Encourage New Projects
- » Guernsey Adds 19 Insurance Entities In H1
- » BVI Confirms New IP Regime From September
- » Cypriot Transactions No Longer Face WHT In Greece
- » IOM Publishes Trade-Based Money Laundering Notice
- » Bahamas To Introduce Tax Certificates
- » Barbados Confirms Group Tax Changes
- » DIFC Seeks Stronger Ties With India
- » Convertible Bonds Boost For Channel Islands Stock Exchange
- » Guernsey, Denmark Regulators Sign MoU
- » Spain Removes Barbados From Blacklist
- » Bahamas Confident Of Arbitration Expertise
- » Channel Islands' Ombud Launch Date Announced
- » IoM's New Regulator To Launch In November
- » Guernsey Firms Told To Prepare For Cyber Threat
- » Isle Of Man Legislates For Stronger AML/CTF Regime
- » Hong Kong Provides Expats With One-Stop Portal
- » Guernsey Funds Boosted By OECD Membership
- » Director Appointed To IoM's New Central Registry
- » Singapore Seeing Increased Company Formations
- » IoM Welcomes New Chinese Multimedia Company
- » Barbados FM Updates Territory On FATCA Progress
- » Guernsey Welcomes EU Tax Transparency Recognition
- » Dominica Expanding Citizenship By Investment Program
- » British Shipping Registries To Hold London Reception
- » DFSA Signs MoU With Australian Regulator
- » Gibraltar Companies House Goes Online
- » Jersey's Volaw Establishes Presence In Cyprus
- » Guernsey Regulator Announces Modest 2016 Fee Hike
- » Gibraltar To Create Financial Services Ombudsman
- » Jersey Considering Dormant Bank Account Law
- » Cayman Seeks AIFMD Passports For Fund Industry
- » UK Overseas Territories Agree Priorities In London
- » Jersey's Cryptocurrency Consultation Enters Final Week
- » UK Expected To Continue Pushing For BO Registries
- » Channel Islands Celebrate AIFMD Announcement
- » Jersey Signs Memorandum Of Understanding With Switzerland
- July (43)
- » Singapore Expands Corporate E-Filing Platform
- » Omani Free Zone Adopts New Regulations
- » Bahamas Introduces Online Business Licences
- » Standard Bank Jersey Presents Alternative Wine Fund
- » Barbados To Host FATCA Seminar
- » IoM Relaxes Work Permit Rules
- » Channel Islands Exchange To Acquire Danish Bourse
- » IMF Welcomes Singapore's Fiscal Policies
- » Guernsey Targeting FinTech Financial Services Opportunities
- » Anguilla To Grant Captive Licenses Faster
- » Jersey's Capita Trust Appointed Custodian Of Manx Funds
- » Hong Kong Asset Management Reaches Another Record Level
- » IMF Urges Barbados To Broaden Tax Base
- » UAE Releases FATCA Guidance, Registration Form
- » Guernsey Facilitates Major Fund Launch
- » Channel Islands Can Tap Alternative Investment Growth
- » Guernsey's RAW Capital Partners Launches Alternative Lending Fund
- » Bahamas VAT-Free Shopping Scheme Launches
- » Management Buyout For Appleby Fidcuiary
- » Gibraltar Rejects Spanish Tax Transparency Criticism
- » Bermuda Insurance Sector Reports Healthy Growth
- » DeMontford Bell Expands Malta Operations
- » Park Square Capital Launches Second Guernsey Debt Fund
- » Singapore Launches Consultation On GST Bill
- » Abu Dhabi Global Market Releases More Laws
- » Isle Of Man Begins Social Security Tax Review
- » FNB Bank Launches In Guernsey
- » Jersey Finance Industry Increasingly Optimistic
- » Guernsey Consultation Launched On Adoption Of Basel III
- » Jersey Drafting Virtual Currency Regulations
- » Gibraltar Touts Financial Services In HK, Singapore
- » Gibraltar Removed From Latvia's Tax Blacklist
- » Bahamas To Merge Tax Agencies
- » Jersey Named Euromoney's IFC Of The Year
- » DFSA Proposes Changes To Funds Regime
- » Jersey Regulator Visits Gibraltar
- » Bahamas Issues New VAT Guidance For Realtors
- » DMCC Free Zone Sees Surge In Interest
- » Profits Pick Up For Jersey Financial Services Firms
- » Barbados To Make All Laws Available Online
- » Antigua and Barbuda Responds To EU Blacklist
- » Seychelles Responds To 'Arbitrary' EU Blacklisting
- » Barbados Provides Update On CARICOM Single Market
- June (43)
- » Gibraltar Cuts Personal Income Tax In 2015 Budget
- » Singapore Consults On Tax Amendment Bill
- » Hong Kong Jumps In Global FDI Rankings
- » Bermuda To Host Captives Webinar On June 30
- » Barbados Defies EU Blacklisting
- » Guernsey Welcomes Funds Business From Luxembourg
- » Andorra Continues To Pursue Tax Transparency
- » Antigua And Barbuda Adopts AYSCUDA System
- » Monaco Responds To EU Blacklisting
- » Guernsey Funds Sector Recovers In Q1
- » Cayman Notes OECD Email On EU's Tax Blacklist
- » Guernsey Regulator Reports On 2014
- » IoM Flags Up Approaching FATCA Deadline
- » Bermuda Dumbfounded By EU Blacklist Inclusion
- » Barbados Seeks New Revenues In 2015 Budget
- » Guernsey Decries Its Inclusion On EU Blacklist
- » Malta To Strengthen Aircraft Registration Regime
- » Bahamas Encourages SMEs To Use Flat Rate Regime
- » New Abu Dhabi Free Zone To Issue First Licenses
- » IMF Praises Reform Progress In The Bahamas
- » Manx Firms Welcome IoM's New Digital Strategy
- » Jersey's GCC Roadshow Notes Recent Trends
- » Bahamas Signs Renminbi Agreement With China
- » Guernsey, Gibraltar Regulators Sign MoU
- » Isle Of Man Renegotiating UK VAT Split
- » Belize Removed From CFATF Grey List
- » Bermuda Pushes For Solvency II Equivalence
- » Bahamas Launches VAT Calculation App
- » Caribbean FDI Down Five Percent In 2014
- » Dominica Confident Of CBI Program Integrity
- » Bahamas Releases 2014-15 Budget
- » DIFC Regulator Signs MoU With Kuwaiti Counterpart
- » BVI Seeks To Tap HNWI Market In China
- » Gibraltar FSC Reviewing Private Pensions Rules
- » Appleby Advises Santander On Jersey Restructuring
- » Antigua And Barbuda Calls For CBI Cooperation
- » Guernsey's Captive Industry 'Poised For Growth'
- » Jersey's Elian Launches New York Office
- » Poland Removes Gibraltar From Tax Blacklist
- » Gibraltar Introduces Online Tax Filing
- » Isle Of Man Looks To Shore Up Future With EU
- » Guernsey To Modernize Due Diligence Processes
- » Mixed Q1 Results For Jersey's Finance Industry
- May (34)
- » Singapore Economy Set For Modest Growth
- » Guernsey Funds Forum Discussed Industry Trends
- » Hong Kong-China Mutual Fund Recognition Announced
- » IoM Tax Division Apologizes For Email Blunder
- » Maldives Launches Online Tax Payment
- » Standard And Poor's Praises Jersey's Policies
- » Hong Kong Playing Key Role In RMB Liberalization
- » Funding Secured To Launch Locate Guernsey
- » Mauritius Briefs Business On WTO Obligations
- » Antigua And Barbuda Welcomed Into GIFCS
- » UAE Seeks World Bank's Help On Fiscal Direction
- » Isle Of Man Reports On International Engagements
- » Jersey Reviews Taxation Of Distributions
- » OECD Heaps Praise On Jersey
- » Recovery Strengthening In Turks And Caicos
- » UAE To Expand Double Tax Agreement Network
- » Credit Unions Excluded From Caribbean Banking Bill
- » Guernsey Banking Deposits Fall In Q1
- » BVI Says Economy, Finances Strengthening
- » Bahamas Cautions VAT Deregistered Businesses
- » KMPG Report Says Guernsey Channels USD39bn To UK
- » Jafza Seeing Strong Car, Aeronautics Sector Growth
- » Channel Islands' Contribution Praised At EU Meetings
- » Trends In Pension Funds Sector Could Benefit Guernsey
- » Carey Olsen Recognized For Advising On AIM Listings
- » Guernsey Named Best International Finance Center
- » Guernsey Chief Minister Meets EU Tax Commissioner
- » Dubai Establishes Free Zone Council
- » Gibraltar FSC Issues Guide For New Financial Firms
- » Bermuda Stats Show Insurance Sector Growth
- » Guernsey Introduces New Rules For Insurers
- » St Kitts And Nevis Reviewing CBI Program
- » Gulf Petrochem Launches Property Fund In DIFC
- » BVI Launches FATCA Reporting Platform
- April (43)
- » Malta Addresses EU Undeclared Work Conference
- » US, EU Banks 'Cutting Ties To Belize'
- » Guernsey Retains AA+ Credit Rating
- » Isle Of Man Seeks Opportunities With Wuxi, China
- » Gibraltar Completes First ILS Transaction
- » DFSA Seeks To Improve Ties With India
- » Jersey's Elian In Customer Service For CSP
- » Criminal Sanctions In BVI For Trustees Failing to Maintain Trust Records
- » Guernsey Appoints Director Of Int'l Business Development
- » Malta Extends FATCA Reporting Deadline
- » Collas Crill Discusses Russian Deoffshorization Law
- » DIFC Sends Delegation To India
- » IoM Signs Insurance MoU With China
- » TCI To Launch Inward Investment Agency In July
- » Ajman Free Zone Finalizing Expansion
- » Singapore Sounds Note Of Caution On BEPS
- » Mauritius Welcomes Removal From Italy's Black List
- » Guernsey Removed From Italy's TIEA Blacklist
- » UAE Free Zone Commits To Tax Transparency Standards
- » Guernsey's Generali Insurance To Merge Operations
- » Jersey Finance Industry Optimistic About The Future
- » China, Hong Kong Combat Parallel Trading
- » Anguillan Investment Services Providers Must Register
- » Jafza Receives Delegations From Thailand, Philippines
- » Guernsey's Friends Life Acquired By Aviva
- » Bahamas Relaunches Updated Law Website
- » IoM Update On New Financial Services Authority
- » Barbados Seeks To Build On Ties With CARICOM, Panama
- » IoM Profits From Film Finance Investment
- » Scottish Delegation Visits DIFC
- » DFSA Strengthens Ties With Indonesian Regulator
- » Cyprus Lifts Banking Sector Currency Controls
- » Alderney, Guernsey Reviewing Fiscal, Economic Relationship
- » Channel Islands Appoint Financial Services Ombud
- » Guernsey Lawmakers Reject GST
- » Bahamas Signs New AIFMD MoUs
- » HK, China Modify DTA To Clarify Tax On Investments
- » Isle of Man Introduces New ISPV Legislation
- » Ajman Free Zone Promoted In Russia
- » City Week Forum Examines IFCs' Role In Global Economy
- » Turks And Caicos Tax Changes Effective April 1
- » Changes To Russia's Offshore Law May Benefit CIs
- » Colonial Pension Services Becomes BISX Sponsor Member
- March (43)
- » Jersey Hosts Successful 2015 Funds Conference
- » Hong Kong Brokers Welcome US Exemption
- » Guernsey Reviewing Financial Services Sector Guidance
- » Offshore Centers Gain Rank In Latest Global Index
- » Hong Kong Rules Out Bitcoin Regulation
- » Panama Tables New Anti-Money Laundering Bill
- » Bahamas To Process Business Licenses Online
- » Dubai Airport Free Zone Joins e-Commerce Platform
- » Hong Kong Pushes To Become IP Trading Hub
- » Isle Of Man Seeks Feedback On Social Security Review
- » Malta VAT Dep't Defines Electronically Supplied Services
- » Guernsey Reports On 2014 Compliance Drive
- » Bahamas Clarifies Scope Of Flat VAT Rate Scheme
- » Saudi Seeks Stronger Trade Ties With Jafza
- » SKN Signs Off On 100 Citizenships By Investment
- » Jersey Considers Digital Due Diligence Platforms
- » Bahamas Welcomes High VAT Compliance Rate
- » Guernsey Signs MoU With Cayman Islands
- » Hong Kong 2014 Insurance Premiums Up Over 13 Percent
- » No Tax Changes In Belize's 2015 Budget
- » HKEx Dropping Gold Futures
- » Gibraltar Overhauls Rules On Legal Professionals
- » New HK-Shenzhen Stock Exchange Link To Involve SMEs
- » New Captive Report Supports Guernsey Captives
- » Isle of Man's Equiom Group Acquires Ardel Guernsey
- » Hong Kong Exchange Grew In 2014
- » Antigua and Barbuda Clarifies CBI Requirements
- » Guernsey's IFM In London Listing 'First'
- » Guernsey Fund Sector Contracts Substantially
- » DIFC Welcomes Lebanon's BankMed
- » HKEx Bolsters Risk Monitoring Framework
- » Bahamas Tackling Fuel Duty, VAT Evasion
- » Gibraltar Phases Out PAYE Refunds By Check
- » Jafza Inaugurates New Integrated Service Center
- » Bermuda's Regulator Sets Out Goals For 2015
- » Italy Adds Monaco To List Of Recent Tax Deals
- » Jersey Minister Visits Brussels
- » Caribbean Needs United Voice On Banking, Says Antigua
- » HK Investors Able To Short Shanghai Shares
- » Cook Islands Expanding Tax Assistance
- » Cayman Meets With New York Tax Practitioners
- » IoM Shipping Registry Hails Breakthrough With Spain
- » Record Year For Offshore Mergers And Acquisitions
- February (39)
- » Jersey Responds To UK's Miliband
- » Omani Tax-Free Zone On Promotion Drive
- » Jersey Fund Industry Reports Strong Growth In 2014
- » Bahamas Clarifies VAT Filing Rules For Insurers
- » Bermuda's Budget Plans Challenged
- » Bahamas Hopeful For Stronger Finances With New VAT
- » Tax Hikes In Bermuda's Latest Budget
- » Gibraltar Consults On Financial Services Fee Increases
- » Dixcart Publishes Cyprus Citizenship Guide
- » Guernsey Consults Industry On Legislative Changes
- » Isle of Man Announces Balanced 2015/16 Budget
- » Guernsey's Private Placement Regime Proves Popular
- » Jersey Seeks To Build On Successful 2014
- » Local Investors Most Active On HKEx
- » BVI To Automate Customs Processes
- » Sohar Free Zone Agrees Food Cluster
- » Guernsey, Luxembourg Regulators To Cooperate
- » JTC Granted Mauritius License
- » Guernsey Chief Minister Attends Meetings In Washington
- » British Overseas Territories Respond to Miliband
- » Turks And Caicos Reports Double-Digit Revenue Growth
- » Barbados Calls For Greater Integration With Latin America
- » Jafza Attracts Interest From Japanese Companies
- » Fitch: Seychelles' Fiscal Discipline Stabilizes Rating
- » Bahamas Begins Enforcing VAT Penalties
- » Miliband Challenges UK's Offshore On Information Disclosure
- » Barbados Adopts Cultural Tax Breaks
- » Bermuda's Insurance Sector Grows In 2014
- » Barbados Moving Ahead With Cultural Tax Breaks
- » FATCA System Goes Live In Jersey
- » Progress Report On Shenzhen-Hong Kong Stock Connect
- » Alibaba Establishes Hong Kong Start-Up Fund
- » Chinese AIM-Listed Firms Choosing Jersey
- » Jersey Developing Answer To Budget Imbalance
- » St Kitts And Nevis Repaying IMF Loan Early
- » Guernsey Consults On Collective Investment Scheme Change
- » Jersey Publishes Guidance On Pensions Changes
- » Channel Islands' Praxis And IFM To Merge
- » Guernsey, US Sign Asset-Sharing Agreement
- January (43)
- » Gibraltar To Streamline Financial Services Legislation
- » Metal Industry Expanding In Sohar Freezone
- » Bahamas Taking Forward Int'l Arbitration Ambitions
- » Jersey Named IFC Of The Year
- » Healthcare Sector In Jafza Records Strong Growth
- » Guernsey Named Europe's Top Captive Domicile
- » Alderney's E-Gaming Regulator To Sign Dutch Agreement
- » Hong Kong Renews AML Guidelines
- » Guernsey Leading On Non-UK LSE Listings
- » Barbados Seeks Double Tax Pact With Israel
- » Guernsey Insurance Industry Grew in 2014
- » TCI Fiscal Policies To Be Independently Reviewed
- » Barbados To Announce Cultural Sector Tax Breaks
- » Guernsey FSC Introduces Online Filing Of PQs
- » EU Rules Out Public Trust Beneficiary Registry
- » UK To Be First Mover On Public Beneficial Owner Registries
- » Hong Kong Stock Exchange Looks To Control Volatility
- » Antigua And Barbuda Releases 2015 Budget
- » Oman's Sohar Freezone Seeking Packaging Sector
- » Gibraltar Finance Publishes Business Development Plan
- » Hong Kong 2015 Budget To Target Growth
- » Jersey Issues First Remote Gaming Licence
- » Record Number Of HK-Registered Firms In 2014
- » Dubai Keeps Taxes Low In 2015 Budget
- » HKEx Educates Investors On New Stock Connect
- » Manx E-Gaming Sector Island's 2014 Success Story
- » Cypriot Company Register Shrinks By Ten Percent
- » UAE Free Zones' Operations Expanding
- » Bahamas Signs Arbitration Agreement With China
- » New Abu Dhabi Free Zone Drafts First Laws
- » Hong Kong Continues To Attract Record FDI
- » IoM Seeks Feedback On New AML Code
- » China Backs New Shenzhen-Hong Kong Stock Connect
- » Review Due Of TCI Financial Regulator
- » Guernsey Tax Regime Review Continues
- » Bahamas Issues VAT Compliance Update
- » Guernsey Home To 2014's Largest AIM Listing
- » Belize Hosts CARICOM Single Market Workshops
- » Cayman Rejects Beneficial Ownership Registry
- » Bahamas Introduces Value-Added Tax
- » HK Reviewing Disclosure Of Interests Rules
- » Switzerland Completes Financial Services Regulator Review
- » Cayman Islands Introduces Online Regulatory Filing
- December (40)
- 2014
- December (42)
- » Cayman Extends Tax Breaks Into 2015
- » Providence Sites Fund Admin HQ In Guernsey
- » Gibraltar Regulator Explains Its Medium-Term Plan
- » IMF Praises Seychelles Fiscal Progress
- » Bermuda Welcomes Report On Solvency II Equivalence
- » Switzerland To Refine WHT Regime
- » HKEx Markets Set New Records in 2014
- » Belgium Seeks Stronger Ties With Jafza
- » Guernsey Implements Automatic FATCA Exchange
- » Anguilla Releases Tax-Free 2015 Budget
- » Antigua And Barbuda Tightens Citizenship Program
- » Appleby Report Shows Offshore Growth Trend
- » Hong Kong's Offerings For RMB Reinsurance Compared
- » UK Offshore United Against Beneficial Ownership Proposals
- » Jafza-UK Trade Up 50 Percent
- » Jersey Simplifies Hedge Fund Regulation
- » SHKSC Uptake Highest Among HK, Foreign Investors
- » United Arab Emirates To Review Its Tax Treaties
- » Hong Kong Provides Investment Products Market Survey
- » St Kitts And Nevis Banking Deposits Grow
- » Hong Kong, UAE Sign Double Tax Agreement
- » Trinidad And Tobago 'Substantially' FATCA Compliant
- » St Kitts And Nevis Plans VAT Regime Review
- » Substantial Hong Kong Delegation Visits DIFC
- » Mauritius Consults On Code Of Business Conduct
- » Guernsey's Fund Sector Contracts Slightly
- » Hong Kong Plugs Its Private Equity Incentives
- » Jersey Reports Five-Year High For Funds
- » Orangefield Group Acquires Guernsey's Legis Fund Services
- » Hong Kong's Financial Services Paraded In France
- » Jersey Seeks Feedback On Property Tax Review
- » China's Yinchuan Free Zone Seeks Jafza 'Trade Bridge'
- » Grenada 2015 Budget To Shut Tax Loopholes
- » Shanghai-HK Stock Connect 'Operating Smoothly'
- » Tax, Visa Guide Published For Expats To Isle Of Man
- » Isle of Man Hosts British-Irish Council Summit
- » Hong Kong Protests Hit Local Economy
- » Jersey Finance Appoints India, GCC Representatives
- » Hong Kong Plugs Commitment To Tax Info Exchange
- » Tax Cuts In Malta's 2015 Budget
- » Gibraltar Port To Tout Tax Perks In Hong Kong
- » Singapore Plugs Its Pro-Free Trade Policies
- November (40)
- » British Venture Capitalists Form Channel Islands Working Group
- » Collas Crill To Merge With Cayman Firm CARD
- » Gibraltar Welcomes EU Comments On Spanish Dispute
- » Jersey Holds On To Good Credit Rating
- » IDB Loan To Support The Bahamas' Fiscal Efforts
- » Manx Regulators Plan To Merge Next Year
- » Barbados Promoted To OECD Global Forum Vice Chair
- » Bermuda Fires Back At UK Calls For Beneficial Ownership Data
- » Jersey FSC Licenses First Director Services Firm
- » Guernsey Sees Increase In Mergers And Acquisitions
- » Chinese Delegation Visits Jebel Ali Free Zone
- » Switzerland To Join Multilateral Convention On AEOI
- » Hong Kong Celebrates Launch Of Shanghai Stock Trading Link
- » IoM Hosts eGaming Summit
- » Channel Islands And IoM Discuss Challenges
- » Malta FSC Signs MoU With Vietnam
- » Exemption For Shanghai-HK Stock Connect
- » Guernsey Banking Sector Grows In Q3
- » Hong Kong, US Sign FATCA Agreement
- » DP World To Buy Dubai Free Trade Zones
- » HKMA Removes RMB Conversion Limit
- » SKN Ensuring Robust Safeguards For Citizenship Program
- » Isle of Man Looks To Lock In Key Reforms
- » Guernsey Attends Meetings In Brussels
- » Isle Of Man In Brussels To Discuss EU Relationship
- » Report Examines Effect Of FATCA On Cayman Entities
- » Eastern Caribbean To Shore Up Banks, With Deficits Falling
- » Omani Free Zone Duqm Agrees Expansion
- » HK-Shanghai Stock Connect To Launch 'As Soon As Possible'
- » Jafza Seeks To Expand Trade Ties With France
- » Singapore Introduces Anti-Abuse Measures For PIC Scheme
- » Report Examines Effect Of FATCA On BVI Entities
- » Hong Kong Plugs Pro-Asset Management Policies
- » Jersey Redoubles Financial Services Push In Asia, Middle East
- » BVI Consolidates Online Government Services
- » Hong Kong Introduces RMB Liquidity Measures
- » Antigua And Barbuda Touts Offerings In Singapore
- » Channel Islands To Automatically Exchange Tax Data
- » Hong Kong, France Sign RMB Cooperation MoU
- » IoM Signs Global Tax Information Sharing Agreement
- October (46)
- » Gibraltar Financial Services Regulator To Restructure
- » Banque Internationale à Luxembourg Opens DIFC Branch
- » Mauritius Plans Non-Bank Competency Standards
- » South Africa's FirstRand Bank To Launch In Guernsey
- » Shanghai-HK Stock Exchange Link Delayed
- » Singapore, China Agree Financial Services Cooperation
- » Hong Kong Protests May Affect Investor Sentiment
- » Guernsey, Alderney To Collaborate On eGambling Expansion
- » HKEx, LME Continue Expansion Of Renminbi Offerings
- » Mauritius Signs AIFMD MoU With France
- » Guernsey Regulator Supports New Service Provider Standard
- » Hong Kong Provides Update On Shanghai-HK Stock Connect
- » Guernsey Strengthens Relationship With Asia
- » Jafza Showcases Free Zone Benefits In Japan
- » Hong Kong Confirms Islamic Bond Market Aspirations
- » IoM Forms First Company Exclusively With Bitcoin Capital
- » DIFC Launches Qualifying Investor Funds
- » Isle Of Man Removed From Colombian Tax 'Blacklist'
- » Guernsey Welcomes Latest Financial Center Rankings
- » Labuan, Jersey Regulators Sign Financial Services MoU
- » Dubai Airport Freezone Posts Strong Growth
- » BVI Welcomes International Recognition For Financial Center
- » IoM Appoints HNWI Business Development Manager
- » Jersey Finance Sector Optimistic About Future Opportunities
- » Gibraltar International Bank To Open In March
- » Jafza Seeks To Attract More Turkish Companies
- » Singapore To Strengthen REIT Market Safeguards
- » Cayman Promotes Tech Tax-Free Zone In Las Vegas
- » Guernsey Secures USD1.2bn Fund From Ireland
- » Jersey Finance Sector Yet To Regain Pre-Crisis Strength
- » Antigua And Barbuda Touts Citizenship Program
- » Singapore Increases Oversight Of Precious Metal Dealers
- » Hong Kong Sets Up Team To Assist Startups
- » Guernsey Registers Image Rights Of First Financial Services Firm
- » Isle of Man Hails 30 Years Of Economic Growth
- » SKN Economy To Outpace Eastern Caribbean
- » Hong Kong Looks For RMB Business From Brazilian Firms
- » Further Guidance From Bahamas On VAT Implementation
- » STEP Praises Nerine In Latest Private Client Awards
- » IMF Suggests Improvements To St Kitts VAT Regime
- » Dominica's Parliament Approves VAT Changes
- » Leading Offshore IFCs Fall In Latest Financial Centers Index
- » Hong Kong's 2013 Insurance Industry Growth Confirmed
- » Jersey Named Best Fund Administration Center
- » Guernsey Aircraft Registry Signs First Airbus A330
- » RAK Free Trade Zone Touts Tax Perks At London Event
- September (42)
- » Mauritius To Automatically Share Tax Data
- » Dubai International Financial Center In USD700m Sukuk Issue
- » Duqm Free Zone Seeks Italian Investment
- » Guernsey Consults On Regulatory Framework Changes
- » Guernsey, Alderney Sign Financial Crime MoU
- » Malta Issues Forms For AIFMD Private Placement
- » DIFC Posts Strong Growth In H1 2014
- » Dubai Lists First Chinese Bond In Middle East
- » Jafza Reports Company Formation Up 21 Percent In H1 2014
- » Berne Convention On IP Extended To Guernsey
- » IoM Conference Builds On Island's Digital Currency Ambition
- » Guernsey Welcomes Registration Of New Fund Managers
- » UK Clarifies Compliance Regime For Remote Gaming Change
- » Guernsey Supports Businesses, Expats To Relocate
- » Dubai Airport Freezone To Expand
- » Hong Kong Reviewing Insurance Capital Adequacy Rules
- » Hong Kong To Enhance Depositor Protection Scheme
- » Funds Managed In Guernsey Decline In Q2
- » BDO Hong Kong Debunks BDO China Merger Speculation
- » DIFC Regulator Reviews Financial Services Firms
- » Strong Demand For Hong Kong's First Sukuk Gov't Bond
- » Manx Shipping Registry Celebrates 30 Years
- » Jafza Signs Banking Deal With Deutsche Bank
- » BVI Touts Financial Services Offerings In Hong Kong
- » Jersey Funds Pass GBP200bn Mark
- » Bahamas Proposes Gaming Sector Changes
- » DMCC Free Zone To Launch Tech Hub
- » BVI Receives 2014 Offshore Estate Planning Gong
- » Shanghai, Hong Kong Sign Stock Connect Agreement
- » Switzerland Prepares New Financial Sector Regulation Law
- » Dominica To Tout Citizenship By Investment Program
- » Gibraltar Delegation In Hong Kong Visit
- » Bahamas Releases Sector-Specific VAT Guides
- » Spain To Probe Homeowners' Gibraltar Ties
- » Gibraltar Delays Introduction Of New Companies Law
- » Cayman To Waive Fees For Small Businesses
- » St Lucia Considers Citizenship By Investment Scheme
- » HKEx Consults On Weighted Voting Rights
- » Switzerland, Estonia Agree Double Tax Pact Change
- » Hong Kong Q1 Insurance Premiums Up 13 Percent
- » Grenada's Fiscal Consolidation On Track, IMF Says
- » Hong Kong Issues 2013 Insurance Sector Report
- August (42)
- » Hong Kong Confirms IPO Sponsor Liability
- » Cayman Islands Stock Exchange Appoints First Foreign Listing Agent
- » Bahamas FM Looking At New Financial Services Options
- » Liechtenstein Banks Report Positive Performance In 2013
- » Singapore Issues Modified Research e-Tax Guide
- » HKEx Consults On Financial Information Disclosure
- » Hong Kong Signs TIEAs With Six Nordic Countries
- » IMF: St Vincent And Grenadines Needs To Improve Tax Compliance
- » Hong Kong Report Proposes Tax To Fund Pension Reform
- » Cayman Says UK FCA High-Risk Country List Flawed
- » Dubai Gold And Commodities Exchange Joins DMCC Free Zone
- » DIFC's Regulatory Regime Amended
- » Shanghai-Hong Kong Stock Connect Starts Trading Tests
- » SKN's Economy To Outpace Eastern Caribbean
- » BVI Seeks To Reinvigorate Financial Services Industry
- » Channel Islands' Financial Services Ombud A Step Closer
- » Swiss Half-Year Revenues Disappoint
- » Guernsey Issues Guidelines For Marketing Funds Into EU
- » Sharjah Free Zone Targets Indian IT Firms
- » Cypriot Guidance On Alternative Investment Fund Law
- » SVG Not To Offer Citizenship Via Investment
- » Guernsey Regulator Keeps Financial Services Fees Low
- » Indian Bank HDFC Opens Branch In Dubai Free Zone
- » Jersey Backs Report Against UK Property Tax Plans
- » Cayman Simplifies Customs Procedures
- » Seychelles Fiscal Improvement Unlocks Ratings Upgrade
- » Chinese Ambassador Visits Jersey
- » Mauritius Backs Transparency To Unlock Africa Investment
- » Gibraltar, Mauritius Sign AIFMD Cooperation Pact
- » Demand For Jersey Foundations Surges
- » HKEx Sees Sharp Rise In IPOs
- » Barbados Trade Advisory Council To Unlock FTA Benefits
- » Hong Kong Plugs Captive Insurance To Mainland Companies
- » Seychelles Able To Avoid More Tax Measures
- » Bahamas Seeks To Allay Taxpayers' Concerns On VAT
- » Guernsey Consults On Domestic Pensions
- » Hong Kong Plugs Its Advantages To ASEAN
- » Turks And Caicos Forms Corporate Audit Body
- » Isle Of Man Amends Foreign Companies Act
- » Gibraltar To Offer QNUPS
- » Jersey Companies Registry Receives Innovation Award
- » Bermuda Insurance Industry Grows In Q2
- July (45)
- » UBS Settles German Tax Dispute
- » Dominica Slashes Tax Rates In 2014/15 Budget
- » Gibraltar Consults On Beneficial Ownership Registry
- » BVI Issues FATCA Guidance Notes
- » CARICOM, Turkey Considering Free Trade Pact
- » Surge In Jersey Private Placements Ahead of EU AIFMD
- » Liechtenstein, Singapore Double Tax Pact In Force
- » Turks And Caicos Announces 2014/2015 Budget
- » Bahamas Drastically Rethinks VAT Plans
- » Hong Kong Publishes REIT Consultation Conclusions
- » IMF Urges Bahamas To Install Long-Awaited VAT
- » IMF Loan To Support Grenadian Fiscal Rebalancing
- » Gibraltar Approved To Accept UK Insurance Transfers
- » Jersey Introduces Charities Law
- » Guernsey Challenges Domestic Property Duty Avoidance
- » Hong Kong Consults On OTC Derivative Rules
- » Jersey Finance Industry Has Rebounded: Survey
- » Singapore Upgrading Anti-Money Laundering Controls
- » Liechtenstein To Offer Protected Cell Companies
- » St Kitts And Nevis Citizenship Program Closed To Bitcoins
- » Luxembourg To Offer Sukuk This Year
- » Equity Secured For ARC Group's International Expansion
- » Hong Kong Company Registrations Reach New Record
- » HSBC Plans Cayman Banking Divestment
- » Cyprus Keeps 1980 Valuations To Calculate Property Tax
- » Hong Kong Eases Tax On Islamic Bonds
- » Seychelles, Singapore Sign Double Tax Pact
- » Gibraltar Enhances Tonnage Tax Breaks
- » UAE's Largest Free Zone Sees Influx Of Firms
- » Canada Launches Investment Agreement Talks With UAE
- » Explosive Growth For Hong Kong Asset Managers
- » Seychelles Pushing For WTO Membership By Year-End
- » Carey Olsen Scoops Offshore Law Firm Of The Year
- » 700th Aircraft Added To Isle Of Man Registry
- » Malta Financial Services Sector Reports Strong Growth
- » Jersey Finance Industry Profitable, Growing
- » Gibraltar Minister Sets Out Plans To Grow Financial Sector
- » Gibraltar Ups Financial Sector Oversight With Police MoU
- » Guernsey Launches Interest Tax Amnesty
- » IoM Consults On Beneficial Ownership Info Disclosure
- » Gibraltar Lowers Tax Rates In 2014 Budget
- » Hong Kong Welcomes FDI Growth In Latest Rankings
- » Jersey Reports Strong Uptake Of Private Placement Funds
- » Jersey Establishes Shanghai Presence
- » Hong Kong Approves Budget Tax Cuts
- June (42)
- » Guernsey Branch Launched By Fund Admin Giant Citco
- » Oman Touts Free Zone Perks At Singapore Event
- » Guernsey Upbeat On Latest Fund Sector Stats
- » Swiss Lawmakers Revise FATF Bill
- » Jebel Ali Free Zone Seeks IT, Electronics Firms
- » PokerStars Committed To Isle Of Man Base
- » Management Buyout Complete For Ogier's Fiduciary Arm
- » Shanghai Free Zone Moves To Launch Investment Platform
- » Caribbean Should Cooperate On Tax Policies: IMF
- » Switzerland Should Lift Savings Tax, Say Bankers
- » HK Consults On Changes To Audit Sector Regulation
- » Jersey Wins Best Financial Center Award
- » Hong Kong Plugs Its International Arbitration Services
- » St Kitts And Nevis Citizenship Possible Using Bitcoin
- » Andorra Commits To Automatic Tax Information Exchange
- » DIFC, UK Regulators Sign Cooperation Pact
- » Strong Demand For Bermudan IBCs
- » Jafza To Drum Up Business With China Tour
- » Bahamas Plans Promotional Trips To Asia, Latin America
- » HK Targets Tax-Friendly Policies For Asset Management
- » Singapore Vies For Greater Offshore RMB Market Share
- » Anguilla Consults On Beneficial Ownership Registry
- » Jersey To Enhance Companies Law
- » Hong Kong Gazettes Bill For Paperless Securities Market
- » Isle Of Man To Regulate Cryptocurrencies
- » Barbados Must Bring Deficit Under Control: IMF
- » Guernsey's Image Rights Register In Demand
- » Hong Kong, London Can Achieve Mutual Growth: Chan
- » New Report Dispels Tax Dodge Myths
- » Tax Cut Planned For HK Securities, Derivatives
- » IoM Promotes Financial Services At Liverpool Events
- » G7 Renews Commitment To Tackling BEPS
- » Andorra Working To Establish Tax Treaty Network
- » Switzerland To Vet Proposal For Expanded IHT
- » Jersey Promotes Trusts, Foundations In London
- » DIFC To Improve Dispute Settlement Offering
- » Jersey To Appoint Dubai Representative
- » DIFC Looks To Raise Its Profile In China
- » Guernsey To Adopt New Tax Info Sharing Standard
- » Growth In Hong Kong Q1 Insurance Stats
- » DIFC, Egypt Enhance Financial Regulatory Ties
- » Jersey Finance Center Grows In Q1
- May (42)
- » Harney Opens Singapore Office
- » Luxembourg Banking Body Issues FATCA Guide
- » Jersey's Stable Finances Buoying Credit Rating
- » Singaporean DTA Seen As Safest For Indian Investment
- » Guernsey Discusses Benefits Of New Consumption Tax
- » IMF Gives Hong Kong Positive Appraisal
- » HKEx To Launch RMB Products Through Shanghai
- » Switzerland Preparing To Automatically Exchange Tax Info
- » TCI Seeks Credit Rating To Replace UK Loan
- » Artex Acquires Guernsey's Heritage Insurance Management
- » Jersey Hosts Gulf State Ambassadors
- » Liechtenstein Banks Welcome US FATCA Deal
- » St Kitts And Nevis On The Right Track: IMF
- » Swiss Parliament Urged To Accept French IHT Deal
- » Dubai Free Zone Launches Islamic Finance Courses
- » BVI House Asia Holds 'Meet The Regulator' In Hong Kong
- » Guernsey Guidelines Issued On Financial Advice Standards
- » Andorra Reminds Taxpayers Of Registration Fee Due
- » Jersey Law To Shore Up Financial Center's Reputation
- » Governance Outlined For HK-Shanghai Connect Trading
- » Guernsey's Imperium Trust Acquires Saltire Trustees
- » BVI Hits Back At UK Media Reports
- » Bedell Cristin Named Offshore Law Firm Of The Year
- » Guernsey To Offer Limited Liability Partnerships
- » Switzerland Pushes Alternatives To Credit Rating Reports
- » Gibraltar Signs FATCA Agreement With The US
- » World Bank To Support Seychelles SMEs
- » Jebel Ali Free Zone Drums Up Brazilian Business
- » Strong Growth For Guernsey's Insurance Sector
- » Barbados Considers Relaxing Private Placement Regulation
- » Jersey Promotes Financial Services In Qatar, Saudi Arabia
- » Liechtenstein Legislates For New Tax Amnesty Conditions
- » Andorran Opposition Proposes VAT Law Changes
- » Switzerland Seeks Financial Services Market Access
- » Antigua Rebuffs IMF Fiscal Policy Warning
- » Jersey Chief Minister Visits UAE
- » Hong Kong Collected Record Tax Revenue In 2013-14
- » Gibraltar Government Opens Office In Hong Kong
- » Jebel Ali Free Zone Seeks Malaysian Investment
- » Ernst And Young Recognized For Channel Islands Service
- » Jersey Legislates For Aircraft Registry
- » Crown Dependencies To Review Beneficial Ownership Transparency
- April (44)
- » Bermuda Insurance Industry Shows Strong Growth
- » Appleby First To Offer Offshore Legal Advice In China
- » Hong Kong, Mainland To Cooperate On Commodities
- » Caribbean Insurance Cooperative Gaining Members
- » Antigua And Barbuda Addresses AML/CTF Deficiencies
- » Indonesian Interest In Jebel Ali Free Zone, Dubai
- » Guernsey In AIFMD Regime Milestone
- » Jersey Has Nothing To Fear From FATCA: EY
- » Isle of Man Reports Aerospace Cluster Job Growth
- » HKEx Launches First Asian Commodities Contracts
- » Pressure To Cut Cook Islands' Departure Tax
- » DIFC Welcomes First Saudi Investment Firm
- » Gibraltar Fire Impacts Offshore Gaming Operators
- » Hong Kong To Provide Open-Ended Fund Company Tax Breaks
- » Northern Trust To Administer Major Guernsey Funds
- » Hong Kong's Independent Insurance Authority Law Gazetted
- » EIOPA Investigating Single Market For Pensions
- » WTO Discusses Accession With The Bahamas
- » Malta Relays Reform Progress To IMF, WB
- » UK Son Of FATCA Regulations In Force
- » Guernsey Environmental Fund Listed On LSE
- » IoM Boosts Funding For Economic Diversification
- » HK's Pioneer Role In RMB Internationalization To Continue
- » Guernsey's IAG, Tricor Target HK, Singapore Funds
- » Hong Kong, Shanghai In Stock Market Pilot
- » St Lucia Considering Citizenship For Investment Program
- » Guernsey Funds Recognized For Excellence
- » Jersey Touts Offerings In China, Signs MoU
- » Crown Dependencies Issue US, UK FATCA Guidance
- » Cypriot Regulator Issues Filing Deadline Reminder
- » Jersey Regulator Agrees Swiss Financial Services Co-operation
- » Malta Increases Oversight Of Corporate Service Providers
- » HK Seeks To Enhance Role As IP Trading Hub
- » Isle Of Man Celebrates Expansion Of Local Digital Firm
- » Triangle Group Launches Guernsey Head Office
- » Swiss Bankers Call For Investment Law Revision
- » Jebel Ali Free Zone Sees Interest From Australia
- » Luxembourg Expecting Capital Flight
- » Turks And Caicos Plans Business Fee Overhaul
- » Hong Kong Issues 2013-14 Tax Returns
- » HKEx Reports On Trading Activity In 2013
- » Guernsey, Swiss Regulators Boost Fund Sector Cooperation
- » Seychelles Exchange To Launch New Products
- » Bermuda Seeks To Tap Insurance Sector Growth
- March (42)
- » Guernsey Fund Sector Making Inroads Into Asian Market
- » Maltese FM Promotes Tax Transparency Efforts
- » Andorra Seeks Higher Return From Bank Tax
- » Bermudan Regulator To Expand Oversight Of Insurance Sector
- » Transparency Urged From Luxembourg On Fiscal Policies
- » DIFC To Hike Freehold Transfer Fee
- » St Kitts To Review Tax Exemptions
- » Guernsey Announces Financial Services Strategy
- » India Looks To Boost Ties With Jebel Ali Free Zone
- » Swiss Family Firms Under Threat From IHT Initiative
- » Hong Kong Consults On New Investment Company Structure
- » UK To Cut APD On Flights To Caribbean
- » Barbados Plans Tax Hikes As Financial Center Shrinks
- » Swiss Banks Committed To Tax Transparency
- » Hong Kong, Finland Sign Investment Agreement
- » New York Replaces London As Top Financial Center
- » Hong Kong's SFC Continues License Fee Waiver
- » Double Digit Growth For Hong Kong Insurers
- » Hong Kong Warns Investors Of Bitcoin Risks
- » Singapore To Regulate Virtual Currency Traders
- » Jersey, Belgium Agree To Exchange Tax Info
- » Bahamas Planning US Trips To Promote Captives
- » Institute of International Finance To Open DIFC Office
- » Debate Continues Over Swiss Corporate Tax Review
- » Dubai Regulator Plans Enhancements To DIFC Oversight
- » Hong Kong, Guangdong Agree Cooperation Agenda
- » Bermuda's Latest Budget Further Delays Fiscal Action
- » Eastern Caribbean Tackles Inadequate Insurance Regulation
- » UK Welcomes Dependencies' Tax Transparency Reforms
- » Isle Of Man Seeks To Boost Economic Bond With China
- » Malta Adapting Trusts Legislation, Regulations
- » HKEx Survey Charts Exchange Activity
- » Hong Kong To Restore Business Registration Fee
- » Guernsey Approves 103 New Funds In 2013
- » HKEx Rolls Out Market Data Hub In Shanghai
- » Guernsey Leak Reveals Sales Tax Under Consideration
- » Hong Kong's New Companies Ordinance Takes Effect
- » Guernsey Voted Europe's Best Domicile For Captives Again
- » S&P Downgrades IoM Over Regulatory Pressures
- » Cayman SEZ Home To 100th Firm
- » Swiss Committee Rejects Flat Tax Initiative
- » Singapore Explains Capital Gains Tax Policy
- February (42)
- » Taiwan Proposes Tax Hikes On Banks, Wealthiest Individuals
- » Swiss Expert Warns Against 'Fatal' IHT Initiative
- » IoM Moves Ahead With Sewerage Tax Despite Public Opposition
- » Barbados To Breathe New Life Into Financial Center
- » IoM To Support Jobs With Tax Reforms
- » Bahamas FM Comments On Financial Services
- » Fiscal Reform Needed In Barbados, IMF Says
- » HKEx Reviews Compliance With Listing Rules
- » HK Investigates False Reporting By Employers
- » Switzerland To Extend OECD Standard To All DTAs
- » Cayman Premier Defends Tax Regime
- » Abu Dhabi Free Zone Chooses Ex-DFSA Leadership
- » Swiss Federal Council To Renegotiate French IHT Deal
- » HKEx Welcomes First Mainland Onshore Bond ETF
- » UAE's MoF Signs Tax Transparency MoU With DMCC
- » Costa Rica's Presidential Frontrunner Vows No New Taxes
- » Jersey Favored By Chinese Companies Seeking London Listing
- » Luxembourg Bill Creates 'Systemic Risk Committee'
- » Swiss Committee Rejects Carers Tax Break Initiative
- » Barbados Debates Revenue Authority Bill
- » IoM E-Gaming A Hit At ICE 2014
- » Liechtenstein Consults On Banking Law Amendments
- » Hong Kong Rejects Entry Tax For Mainland Visitors
- » Jersey Innovation Fund Off To Good Start
- » Luxembourg, Austria Hold Savings Tax Talks
- » EU Warns Switzerland: Restrict Migration, Lose Free Trade
- » Cayman Sets Up Working Group For TIEA Implementation
- » APEC Members Urged To Commit To Asia-Pacific FTA
- » Switzerland, Japan Sign 'Open Skies' Agreement
- » Luxembourg Softens Stance On Revised Savings Directive
- » Andorra's Cinca Presents Indirect Tax Compliance Figures
- » UAE Finance Ministry Discusses 2014 Plan For DTAs
- » DIFC Posts 14 Percent Growth In 2013
- » Dubai To Tax Tourists To Finance Expo 2020
- » Regulation Key To iGaming Success, Malta's FM Says
- » Luxembourg Fund Industry Performs Well In 2013
- » Luxembourg Seeks 'Intelligent' Tax To Cut Emissions
- » Malta To Keep Controversial Vehicle Registration Tax
- » TCI Opposition Pushes Government On Income Tax
- » BVI's Foreign Investment Fourth Highest Globally In 2013
- » Luxembourg, Mauritius Sign DTA Protocol
- » Luxembourg Reiterates Firm Stance On AEI
- January (39)
- » Invest Hong Kong Helps Record Overseas, Mainland Investors
- » Luxembourg, Moscow MoU Strengthens Financial Center Ties
- » Labuan Consults On Insurance Capital Adequacy
- » Cayman Account Holders From UK Receive Warning Letters
- » USVI Advised To Increase Tax Revenues
- » No New Taxes In Antigua's 2014 Budget Statement
- » Antigua Makes Changes To Personal Income Tax Structure
- » Hong Kong Studies Pension Fund Contribution Offsets
- » Guernsey Eases Financial Restrictions On Iran
- » Bahrain Is 'Most Economically Free' Country In MENA
- » Dubai Regulator Strengthens Links With Hong Kong, Asia
- » Switzerland, South Korea Strengthen Trade Ties
- » Barbados To Crack Down On Tax Evasion
- » UAE's Proposed Road Tax Criticized By Saudi Arabia
- » Bahamas PM Outlines Measures To Improve Tax Admin
- » Austria, Luxembourg Warned Over "Cat And Mouse" Banking Secrecy Tactics
- » Bahamas Seeks Removal From Colombian Blacklist Via TIEA
- » Caymans Consults Public On Beneficial Ownership
- » Hong Kong Company Registrations Hit New Record In 2013
- » Zurich Rules Out Corporate Church Tax Exemption
- » Gibraltar FSC To Share Regulatory Info With IOSCO
- » BVI Premier Delivers Budget 2014 Address
- » Hong Kong Ranked As World's Freest Economy For 20th Year
- » Hong Kong Government To Issue Islamic Bonds
- » Trinidadian Bookmakers Face Crisis Over Tax
- » Qatar Financial Center Amends Regulations
- » Singapore To Improve AML Regime
- » HKEx/LME Publish 2013 Market Statistics
- » Singapore, Turkey To Begin FTA Talks
- » Mauritius Signs FATCA, TIE Agreements With US
- » Hong Kong Reviews Insider Information Disclosure Regime
- » Hong Kong Consults On Bank Resolution Regime
- » Panama Backtracks On Controversial New Tax Law
- » William Hill To Stay In Gibraltar Despite Tax Changes
- » IRAS Guides On Foreign Tax Credit Pooling
- » Panama Canal Expansion Faces Setback
- » Dubai Duty Free Sees Record Sales On 30th Anniversary
- » Oman's State Council Rejects Remittance Tax
- » BVI Given Top Tier Rank By Financial Stability Board
- December (42)
- 2013
- December (44)
- » Restructure Of CISX Complete
- » Gibraltar Amends Income Tax Law
- » IOM Now Has 42 Tax Agreements
- » HKEx Produces Acceptable Jurisdiction Guides
- » India, San Marino Sign TIEA
- » Jersey, Bermuda Removed From French Tax Blacklist
- » India To Set Up Tax Office In Cyprus
- » Costa Rica Signs Seven New TIEAs
- » Grenada To Raise Taxes In 2014
- » Bermuda Signs FATCA IGA With US
- » Nevis Has No New Taxes Planned For 2014
- » HKEx Hits New Records in 2013
- » Singapore Reminds Businesses Of Wage Credit Scheme Deadline
- » Switzerland Adopts Revised FATF Recommendations
- » Offshore Incorporation Activity Up In H1 2013
- » Cook Islands Approves 2014 Budget
- » Seychelles Budget Confirms Corporate Tax Rate Cut
- » Singapore Issues Revised REITS e-Tax Guide
- » IoM Signs IGA On FATCA With US
- » Malta Signs FATCA IGA With US
- » Netherlands, Curaçao Seal Double Tax Deal
- » Guernsey, Jersey Sign FATCA Agreements With US
- » Jersey To Fund Long-Term Care Scheme With New Tax
- » San Marino, Singapore Agree To Share Tax Info
- » Liechtenstein Consults On Changes To Tax Assistance Acts
- » Switzerland's Financial Sector Is The Economy's "Driving Force"
- » DIFC Signs MOU With Toronto Financial Services Alliance
- » Swiss National Council Waves Through FTA With China
- » Andorra Eyes Individual Income Tax In 2015
- » Grenada Reacts To British APD Increase
- » Malta "Top European Domicile" For Hedge Funds
- » Luxembourg Maintains Stance On AEI
- » Liechtenstein Consults On Amendments To Tax Act
- » Switzerland, China Hold First Round Of Financial Talks
- » HKEx, SGX To Cooperate On RMB Internationalisation
- » Guernsey Announces Opt-In AIFMD-Equivalent Regime
- » Jersey Treasury Minister Holds The Line On Tax
- » Hong Kong, Mainland China Sign Futures MOU
- » Guernsey Commits To New OECD Tax Evasion Measures
- » Liechtenstein Set For CO2 Tax Rise In 2014
- » Switzerland Eyes New Taxes For 2017 Infrastructure Fund
- » BVI Joins OECD Multilateral Convention
- » Guernsey, Singapore DTA Comes Into Effect
- » Cayman Appointed To Key Global Forum Position
- November (21)
- » Swiss Canton Ticino Waves Through Tax Amnesty
- » New Manx Law To Tackle Tax Avoidance
- » BVI Responds To Global Forum 'Non-Compliant' Rating
- » Gibraltar Moves To Increase Tax Compliance
- » HK Promoted As IP Trading Hub
- » UAE Still World's Most Attractive Tax Jurisdiction
- » Singapore Seeks Suggestions for 2014 Budget
- » Switzerland Eyes EU AIE Framework Deal
- » Antigua-US Gaming Talks Stall Again
- » Guernsey, China Sign MOU On Securities Regulation
- » Luxembourg "Regrets" Non-Compliant Tax Assessment
- » Panama To Enter USA's Global Entry Program
- » FSDC Suggests Reforms To Develop Hong Kong REITS
- » Seychelles' WTO Accession In Final Stages
- » Dubai Airport Free Zone Woos Spanish Companies
- » FSDC Promotes Reforms For Hong Kong's Global Financial Role
- » EU Makes Gibraltar Border Recommendations
- » Liechtenstein To Sign OECD Multilateral Tax Convention
- » Antigua, US Hold Talks On Gaming Dispute
- » US Reminds Swiss Banks Of Cooperation Deadline
- » Andorra's Marti Defends Tax Reforms
- December (44)
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