Regulation
NEWS
ARTICLES
In the Chair: Richard Collier interviews Pascal Saint-Amans
  Richard Collier from the Centre for Business Tax at Oxford University discusses BEPS and international standard setting with Pascal Saint-Amans, Director of the Center for Tax Policy and Administration at the OECD. (01/01/2018)
Embracing MiFID II: Liechtenstein Bankers Association discusses preparedness and the implications of the revised legislation
  MiFID II is poised to radically impact the regulatory space in 2018. IFC spoke with the CEO of the Liechtenstein Bankers Association to obtain his view on the advantages and challenges of the revised legislation. (01/01/2018)
Show Me the Money! Where are all the FATCA Fat Cats?
  Is a US$150 billion tax gap plausible? (01/01/2018)
BEPS, tax haven blacklisting and AML/CFT with Sean Hagan of the IMF
  The IFC Economic Report discusses BEPS, tax haven blacklisting and AML/CFT with Sean Hagan, General Counsel and Director of the Legal Department at the International Monetary Fund. (01/01/2018)
The Beneficial Ownership of Legal Persons in Guernsey
  The Beneficial Ownership (definition) Regulations, 2017 (the Regulations), made on 25 July 2017, define the persons or classes of persons (whether legal or natural) who will be a registrable person in respect of a Guernsey Entity. (31/12/2017)
Should there be a mandatory register of beneficial ownership of corporate structures in every country?
  The Big Debate: Paolo Panico puts forward his stance. (01/12/2017)
What May the Trump Presidency Mean for the Future of International Financial Centres?
  Simplification of the US tax code, FATCA, De-regulation, Immigration: Alicia Nicholls discusses the various implications of US Tax Reform for IFCs. (01/12/2017)
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