News Stories Tagged 'professionals'
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Barbados Int'l Business Sector Highly Prized
by Mike Godfrey, Lowtax.net, Washington
23 October, 2017
Barbados's Minister of Industry and International Business, Donville Inniss, highlighted the importance of the island's international business sector while addressing a recent corporate trust and service providers seminar.
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Guernsey Named Non-EU Captive Domicile Of The Year
by Jason Gorringe, Lowtax.net, London
18 October, 2017
Guernsey has been named best non-EU domicile at the recent European and UK Captive Awards held at Plaisterers' Hall, London.
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