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The Chartered Institute of Taxation has highlighted that two significant new penalties for tax non-compliance are now effective.... read more
Bankers around the world disclosed there is an international trend toward globalizing the Foreign Account Tax Compliance Act (FATCA) on American foreign accounts under the name Global Account Tax Compliance Act (GATCA).... read more
Asset managers will source significantly less research from banks and brokers after MiFID II is implemented, the CFA Institute, a London-based industry body of investment professionals, found in a survey launched on Monday.... read more
UHNWs are coming under unprecedented assault on the World Wide Web, a new report shows, and many more remain vulnerable.... read more
Jersey and the Isle of Man are fully "compliant" with tax transparency standards, according to international economic body, the OECD.... read more
Amid the hype of this month’s Paradise Papers, some key ingredients have gone missing...the rest of the story.... read more
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Latest Articles
Q&A with Jude Scott, CEO of Cayman Finance
  Jude Scott discusses the latest in the Cayman Islands financial sector, and reveals his views on compliance issues. (02/10/2017)
The Cayman Islands' Light Continues to Shine Bright
  The Caymans islands is addressing and adopting the evolving global initiatives and will continue to develop new vehicles responsive to the needs of stakeholders. (19/09/2017)
Q&A with Paul Byles
  Paul Byles is owner and director of FTS, which provides regulatory, economic and management consulting services. (01/09/2017)
The Cayman Islands – Transparency and Cooperation
  Over the last 40 years, the Cayman Islands has become one of the world's most sophisticated and successful international financial centres. (29/08/2017)
Latest Articles
Ireland: The Place to do Business
  Ireland is recognised as one of the most attractive locations for international companies to access the EU internal market. (18/09/2017)
Ireland: A post-Brexit Stepping Stone into the EU
  Ireland is positioned as one of the leading European locations offering UK managers the ability to avoid, in Prime Minister May's words, a ‘disruptive cliff edge’. (13/09/2017)
Ireland: Consolidating the Public Finances
  With Ireland beginning to see the offshoots of growth, Brian Broderick examines how Ireland has consolidated its public finances. (01/05/2015)
Q&A with Simon Harris, Minister of State for the Irish FSC
  The IFC Review speaks to Minister Harris about Ireland’s success as an international finance centre and looks at the challenges facing the small but robust European IFC going forward. (01/10/2014)
Latest Articles
Labuan IBFC – Building Opportunity in Asia Pacific
  Labuan, a federal territory of Malaysia off the coast of Borneo, has been host to a growing financial services sector for over 25 years. (01/01/2017)
Labuan Protected Cell Companies: An Effective Risk Management Solution
  Sazali Suzin, provides an overview of the benefits of using Labuan Protected Cell Companies as a method of risk managment. (01/12/2012)
The Foundation of your Wealth: A Wealth Management Structure Available to All
  Hiu Chee Fatt, Labuan IBFC examines how the flexible nature of Labuan Foundations can provide a wealth of options for clients looking an attractive wealth management structure. (01/08/2012)
The New Amendments to the Labuan Companies Act, 1990
  Siti Nafsiah A. Shaffie highlights the importance of the recent amendments to the Labuan Companies Act for Labuan as an up and coming IFC. (01/08/2012)
Latest Articles
Guernsey: Stable, Innovating, Leading and Evolving
  Recent political instability and global uncertainty has highlighted Guernsey’s stability and certainty and have helped it stand out as a leading international finance centre (IFC). (01/11/2017)
Listing in an Uncertain World
  The CEO of the International Stock Exchange Group (TISEG) explores how its offering of certainty is strengthening the rationale for debt securities, investment vehicles and trading companies to list on TISE (01/08/2017)
How a CISE Listing Adds Substance and Creates Value
  International developments such as the EU’s Alternative Investment Fund Managers Directive (AIFMD) and the OECD’s Base Erosion and Profit Shifting (BEPS) initiative are placing increased focus .... (01/02/2017)
Cross-Bailiwick Insolvency: Pooling of Assets and Liabilities of Insolvent Companies
  Nigel Sands and Mathew Newman provide an insightful case study into Cross-Bailiwick Insolvency issues. (01/03/2016)