News Stories Tagged 'professionals'
-
Asian Financial Centers Continue To Dominate Top-Ten Rankings
by Mary Swire, Lowtax.net, Hong Kong
27 September, 2019
The Global Financial Centres Index was released on September 19, 2019, charting the top onshore and offshore financial centers worldwide, and for the first time the most innovative financial technology hubs.
Read Full Story » -
UK Urged To Drop Plan To Extend Offshore Tax Limitations Period
by Jason Gorringe, Lowtax.net, London
30 November, 2018
The UK Parliament's Economic Affairs Finance Bill Sub-Committee has proposed that provisions should be stripped from the Finance Bill that would extend the time limit on assessing offshore tax to 12 years.
Read Full Story » -
BVI Warns Of Beneficial Ownership Penalties
by Mike Godfrey, Lowtax.net, Washington
17 April, 2018
The British Virgin Islands' financial services promotion agency, BVI House Asia, recently held a seminar in Hong Kong to highlight the impact of the territory's new probate rules.
Read Full Story » -
DIFC Achieves Record Growth In 2017
by Lorys Charalambous, Lowtax.net, Cyprus
06 March, 2018
The Dubai International Financial Centre, the leading international financial hub in the Middle East, has reported a record rise in the number of registered companies.
Read Full Story » -
Anguillian Regulator's Captive Insurance Expertise Recognized
by Mike Godfrey, Lowtax.net, Washington
28 February, 2018
The Anguilla Financial Services Commission, which regulates the island's financial services sector, has recently been recognized for its captive insurance expertise.
Read Full Story » -
Bermuda To Change Tack On Tax Reform
by Mike Godfrey, Lowtax.net, Washington
19 January, 2018
Bermuda has hinted that it will soon offer a tax amnesty and drop plans for the introduction of a general service tax.
Read Full Story » -
Malta Legislates To Adopt EU Anti-Money Laundering Standards
by Jason Gorringe, Lowtax.net, London
20 December, 2017
Malta has transposed the EU's Fourth Anti-Money Laundering Directive into its domestic law, strengthening the island's anti-money laundering and countering the financing of terrorism regime.
Read Full Story » -
ADGM-Based Exchanges Opened Up To Foreign Brokers
by Lorys Charalambous, Lowtax.net, Cyprus
14 November, 2017
Abu Dhabi Global Market (ADGM), the low-tax international financial center, is considering allowing foreign brokers to access its exchanges and clearing houses.
Read Full Story » -
Turks And Caicos Review Flags Up Money Laundering Risks
by Mike Godfrey, Lowtax.net, Washington
09 November, 2017
The Turks and Caicos Islands has published the results of its first money laundering and terrorist financing national risk assessment, spanning the period from October 2014 to August 2017.
Read Full Story » -
Gibraltar Flies Fintech Flag In Hong Kong
by Amanda Banks, Lowtax.net, London
08 November, 2017
Gibraltar's Minister of Commerce, Albert Isola, recently led a delegation to Hong Kong to promote Gibraltar's move into the Fintech sector.
Read Full Story »