| | Ireland is the world’s biggest corporate ‘tax haven’, say academics on 13/06/2018 |
| | New Legislation Would Close Significant Offshore Loopholes in the Tax Cuts and Jobs Act on 07/06/2018 |
| | UK banks face Brexit blow in France's tilt at MiFID rules on 07/06/2018 |
| | New Report Highlights the Value IFCs Bring to the Global Economy on 06/06/2018 |
| | We have tax havens to thank for rising levels of global prosperity on 06/06/2018 |
| | Ministers ‘played no part’ in removal of threat to finance on 05/06/2018 |
| | Lord Ahmad: No Imposition of Public Register on the Crown Dependencies on 04/06/2018 |
| | Two Caribbean Countries Removed from EU Tax Haven Blacklist on 01/06/2018 |
| | Implementation of the Dutch UBO-register postponed on 01/06/2018 |
| | Why the Home Office is complicating investor visas on 01/06/2018 |
| | Big Banks to Get a Break from Limits on Risky Trading on 31/05/2018 |
| | Facebook Facing Shareholder Scrutiny for Its Offshore Tax Avoidance on 31/05/2018 |
| | UK: Information exchanges driving up serious tax evasion cases on 31/05/2018 |
| | Profile: Billionaire philanthropist George Soros on 31/05/2018 |
| | UBS Wealth in big hedge fund push on 30/05/2018 |
| | How tax can restore ‘generational fairness’ on 30/05/2018 |
| | Gina Rinehart looks offshore to avoid Aussie red tape and taxes on 29/05/2018 |
| | Blackstone’s Tax-Free Hedge Fund Pitch Woos Even More Clients on 29/05/2018 |
| | Carlo Cottarelli: Italy president names stop-gap PM on 28/05/2018 |
| | Ireland fulfils key BEPS requirements, says OECD on 25/05/2018 |
| | The top hedge funds everyone wants to work for, and why on 25/05/2018 |
| | Why Meghan Markle’s tax affairs are now more complicated on 25/05/2018 |
| | London can benefit from the certainty of Guernsey’s position outside the EU – Guernsey Funds Forum on 24/05/2018 |
| | Offshore Finance Centres Are Becoming a Hotbed for ICO Projects on 24/05/2018 |
| | Namibia’s ‘erroneous’ tax haven status to be removed as quickly as possible on 23/05/2018 |
| | Henley Passport Index: The most powerful passports in a time of global travel access growth on 23/05/2018 |
| | Ministers seek permission to use £400m fund frozen since 1928 on 23/05/2018 |
| | Corporate board directors with island tax haven ties signal greater levels of tax avoidance, study finds on 22/05/2018 |
| | Cyprus: limit on citizenship scheme announced on 22/05/2018 |
| | Bitfinex Cryptocurrency Exchange working in association with the Government against Tax Evasion on 21/05/2018 |
| | St. Kitts-Nevis carves economic pathway on 21/05/2018 |
| | UK turns blind eye to dirty Russian money, say MPs on 21/05/2018 |
| | US to resume prosecutions of deliberate offshore tax avoiders on 17/05/2018 |
| | Malaysia: Global Perspectives from Asia's "Middle Shore" on 17/05/2018 |
| | Requirement to correct rule – prompt action advised to avoid penalties on 17/05/2018 |
| | US on Course to Land on European Tax Blacklist Says EU Official on 16/05/2018 |
| | How Automation Can Help With FATCA Compliance on 16/05/2018 |
| | UK: Concern about extension of time limits on offshore tax investigations on 16/05/2018 |
| | Hedge Fund Managers are Mad Republicans Didn’t Give Them a Bigger Tax Cut on 15/05/2018 |
| | South Korea’s Chaebol Challenge on 15/05/2018 |
| | Korea: Concerns Grow over LG as Owner Family Faces Broadening Investigation on 15/05/2018 |
| | UK second to Ireland in tax competitiveness but Brexit increases likelihood of businesses moving functions out of the UK on 15/05/2018 |
| | Investors are unprepared for market volatility and need to hold their nerve, warns UBS on 14/05/2018 |
| | Advance payments a ‘worrying erosion’ of taxpayer rights on 11/05/2018 |
| | Ranked: Britain's richest hedge managers - Michael Platt prospers, but its hard times for Harding on 11/05/2018 |
| | IoM: 82% already submitted to register on 11/05/2018 |
| | The unintended consequences of MIFID II are hitting home on 10/05/2018 |
| | NYSE Isn’t Planning a Bitcoin Futures Market, but a Proper Crypto Exchange on 10/05/2018 |
| | Algo Traders Warn U.K. Over MiFID II Rules on 09/05/2018 |
| | Public Beneficial Ownership Registers: Steve McField Weighs in on Possible Cayman Vs UK Legal Challenge on 09/05/2018 |
| | Hedge funds back in the black despite losses for emerging markets focused funds on 08/05/2018 |
| | The UK’s recent decision on public registries: ineffective, discriminatory and out of touch on 04/05/2018 |
| | Brexit: How should the UK capitalize on its financial services? on 04/05/2018 |
| | UK tax-haven move could have Irish business implications on 04/05/2018 |
| | There’s nothing straightforward about the word ‘domicile’ on 04/05/2018 |
| | Isle of Man minister reveals plan to avoid EU tax blacklist on 01/05/2018 |
| | More bank computer chaos expected on 27/04/2018 |
| | Cryptocurrency Fund Numbers Set to Rocket on 27/04/2018 |
| | IOM: Quayle Confident over EU Greylist on 27/04/2018 |
| | Barclays, Goldman Champion ISDA Standard for Blockchain Derivatives on 26/04/2018 |
| | Credit Suisse Asia pretax profits surge 59% on 26/04/2018 |
| | MPs to force Theresa May to take tougher action on money laundering on 26/04/2018 |
| | Many Hedge Funds are Overpaying for Depositary Services on 25/04/2018 |
| | Even the CBO Says the GOP Tax Reform Will Incentivize Corporate Offshoring on 24/04/2018 |
| | Morgan Stanley says EU banks are losing ground as Mifid II bites on 24/04/2018 |
| | EU Issues Plan to Target Letterbox Company Tax Avoidance on 24/04/2018 |
| | Mifid II Rules Failing Investors, Warns City of London Veteran on 23/04/2018 |
| | Hedge funds make historic and increasingly desperate FX, bond bets on 23/04/2018 |
| | French Nationality Ranked Highest in the World on 20/04/2018 |
| | BEPS adoption calls for tax treaty renegotiations on 20/04/2018 |
| | Expat families comprise 83% of second citizenship applicants in Saudi on 20/04/2018 |
| | Hedge Fund Titans Pull Money From Funds to Pay Massive Tax Bills on 20/04/2018 |
| | Bahamas Recommended for Removal from EU List of Non-Cooperative Jurisdictions for Tax Purposes. on 19/04/2018 |
| | Mifid II author warns Brexit could undo years of financial reform on 18/04/2018 |
| | A taxing headache from Congress on 18/04/2018 |
| | Top rate tax now a bane for many more Britons on 09/04/2018 |
| | New Russia Sanctions Are 'What Obama Should Have Done in 2014' on 09/04/2018 |
| | UK Treasury Select Committee announces new offshore tax inquiry on 04/04/2018 |
| | U.S. Stocks Would Bear the Brunt of a Trade War on 03/04/2018 |
| | Top Barclays analyst leaves due to Mifid II on 03/04/2018 |
| | 9 Cryptocurrency Hedge Funds Have Closed in 2018 on 03/04/2018 |
| | Brexit, one year to go: Time is running out for Theresa May to get a deal on 29/03/2018 |
| | Hedge funds see huge surge of investor cash on 29/03/2018 |
| | EU tax committee to focus on Crown Dependencies on 29/03/2018 |
| | Cayman Islands AEOI Update - March 2018 on 29/03/2018 |
| | Public register of beneficial owners of UK real estate to go live in 2021 on 29/03/2018 |
| | BEPS and ATAD Reshaping International Landscape on 28/03/2018 |
| | EU targets US for tax haven blacklist on 28/03/2018 |
| | Six lose Saint Lucia citizenship under CIP on 28/03/2018 |
| | Trading software threatens to become next Mifid II cost battle on 28/03/2018 |
| | Latest Pronouncements From OECD, EU & G20 Allow Fintech To Flourish on 27/03/2018 |
| | HMRC faces probe over tax collecting powers on 27/03/2018 |
| | London remains on top of the world for global financial services says major report on 26/03/2018 |
| | U.S. Recession May Come Just in Time for Trump's Re-election Bid on 26/03/2018 |
| | “THEY COULD HAVE MADE A DIFFERENT DECISION”: INSIDE THE STRANGE ODYSSEY OF HEDGE-FUND KING EDDIE LAMPERT on 26/03/2018 |
| | EU tax proposals are a political move dressed up as a technical argument on 23/03/2018 |
| | Britain’s EU partners agree terms for post-Brexit ties on 23/03/2018 |
| | BVI sets out measures to counter EU tax ‘greylist’ concerns on 23/03/2018 |
| | China slams Trump’s ‘reckless’ and ‘arrogant’ tariffs as global stocks slump on 23/03/2018 |
| | EU plan for digital tax ‘poses threat to Ireland’ on 22/03/2018 |
| | UK to Launch Cryptocurrency Task Force on 22/03/2018 |
| | Asset managers concerned with MiFID II transparency standards and Brexit on 22/03/2018 |
| | EU warned: Liam Fox confirms London will maintain 'global dominance' over financial sector on 22/03/2018 |
| | Technology giants face European 'digital tax' blow on 21/03/2018 |
| | Hedge-fund managers that do the most research will post the best returns, study suggests on 21/03/2018 |
| | MiFID II driving tech revolution in asset management firms on 20/03/2018 |
| | Brexit Deal Too Late to Stop Some EU Firms from Moving Business on 20/03/2018 |
| | Europe’s Planned Digital Tax Heightens Tensions With U.S. on 20/03/2018 |
| | Ireland's digital tax battle - OECD to the rescue on 19/03/2018 |
| | World’s Largest Economies Can’t Agree on How to Tax Digital Companies on 16/03/2018 |
| | British billionaires now worth £200 billion on 16/03/2018 |
| | Could Jersey be the solution to Britain's Brexit trade deal with EU? on 15/03/2018 |
| | David Davis accepts that the Brexit transition will end in December 2020 on 15/03/2018 |
| | HMRC predicts £1.2bn tax windfall as offshore clampdown gets Royal nod on 15/03/2018 |
| | IRS Announces End to Offshore Voluntary Disclosure Program on 14/03/2018 |
| | EU Adds Bahamas, U.S. Virgin Islands, St Kitts to Tax Haven List on 14/03/2018 |
| | EU said to add 3 to tax haven blacklist on 13/03/2018 |
| | Hedge Funds Bet on Volatility on 13/03/2018 |
| | Dubai Free Zone Pitching For UK Business on 13/03/2018 |
| | Post-Brexit UK financial markets 'offer' for Gibraltar on 08/03/2018 |
| | MiFID Dark-Pool Caps Curb Trading in Hundreds of Stocks on 08/03/2018 |
| | How Hedge Funds Are Winning Back Investors on 07/03/2018 |
| | EU trade deal must include financial services, says Hammond on 07/03/2018 |
| | Mnuchin's Move to End Hedge Fund Loophole Could Face Legal Challenges on 06/03/2018 |
| | AXA buys Bermuda-based XL for $15 billion in latest insurance mega-deal on 06/03/2018 |
| | IoM given Brexit assurance on 06/03/2018 |
| | May's Brexit Speech Was Good and Changed Nothing on 05/03/2018 |
| | St. Lucia: Chastanet supports OECS oversight of Citizenship by Investment on 05/03/2018 |
| | Why BEPS-Related Tax Policy in the Caribbean Must Evolve on 02/03/2018 |
| | IRS Seeks to Close Hedge-Fund Tax Loophole for Carried Interest on 02/03/2018 |
| | Mifid Implementers run head first into GDPR on 02/03/2018 |
| | FCA boss: Firms are prepared for ‘massive undertaking’ of Mifid II on 01/03/2018 |
| | 'Decentralized Hedge Funds' Ripe For Volatile Cryptocurrency Market on 01/03/2018 |
| | St. Kitts' citizenship-by-investment demand jumps to 250% after new 50% slash in investment amount on 01/03/2018 |
| | MIFID ‘Big Bang’ Dark Trading Caps to Impact Hundreds of Stocks on 28/02/2018 |
| | Cyprus Passport Sales Revealed on 28/02/2018 |
| | Singapore's Digital Tax Agenda: A matter of Time on 28/02/2018 |
| | New IRS Task Force + Whistleblowers Could Mean Tougher International Tax Enforcement on 27/02/2018 |
| | Jordan: Investors begin applying for citizenship one week after Cabinet decision on 27/02/2018 |
| | Advisers urged not to underestimate new MiFID II costs and charges requirements on 27/02/2018 |
| | OECD warns over interim moves to curb tax avoidance on 26/02/2018 |
| | Internet giants could lose their offshore tax loophole on 26/02/2018 |
| | Here's How Much Tax Reform Saved Warren Buffett's Berkshire Hathaway on 26/02/2018 |
| | Jeremy Corbyn vows to curb City of London's power on 20/02/2018 |
| | Surprise dip in tax from offshore-held property on 20/02/2018 |
| | Boost to Funds Industry as BVI Launches Innovative Limited Partnership Law on 20/02/2018 |
| | Europe in line for ETF boom, thanks to MiFID II on 19/02/2018 |
| | Divorcing couples may clash over Bitcoin on 19/02/2018 |
| | EB-5 Investor Immigration Program Faces New Challenges from Kushner's Involvement on 16/02/2018 |
| | EU authorities dash hopes of U-turn on Mifid II dark pool caps on 16/02/2018 |
| | Ukrainian mercenaries are using Scottish ‘tax haven’ firm as front on 16/02/2018 |
| | Hedge funds charge forward with $250bn gains on 15/02/2018 |
| | New Euro Probe into Offshore Tax on 15/02/2018 |
| | BEAT Up? U.S. Tax Provision May Sting Foreign Firms on 14/02/2018 |
| | How Christine Lagarde planned to use EU rules to force business from London to Paris — 7 years before Brexit on 14/02/2018 |
| | ‘Accidental Americans’ in France looking to French gov’t for help on 13/02/2018 |
| | Why MiFID's New Trading Venues Passed on Undercutting Exchanges on 13/02/2018 |
| | New CbC Reporting Guidance Included In OECD's BEPS Update on 13/02/2018 |
| | US Tax Reform and its Implications for Australia on 13/02/2018 |
| | Cyprus: New rules mean greater transparency on citizenship for investment on 13/02/2018 |
| | MiFID II: the first 30 days on 12/02/2018 |
| | Data overload: commodity hedge funds close as computers dominate on 12/02/2018 |
| | Switzerland: Reform of the U.S. Tax Regime: The Swiss Perspective on 08/02/2018 |
| | Watch Out, Switzerland. The US is Now the World’s Number Two Tax Haven on 08/02/2018 |
| | ESMA Updates its MIFID II Q&As on Transparency and Market Structures on 08/02/2018 |
| | United States tax act could lead to repatriation of $2 trillion of overseas investment on 06/02/2018 |
| | London shares hit lowest level since 2016 on 06/02/2018 |
| | Berenberg confident bet on Mifid II "opportunity" in London office will pay off on 06/02/2018 |
| | Ireland: Revenue steps up new offshore cash crackdown on 05/02/2018 |
| | 'We have no problem with Irish tax system' – OECD on 05/02/2018 |
| | A $19 Billion Investor Says MiFID II Hasn't Helped Transparency on 05/02/2018 |
| | Making Sophisticated Segmentation a (Profitable) Reality on 05/02/2018 |
| | US now world’s ‘second-largest tax haven after Switzerland’: Report on 01/02/2018 |
| | Michael Spencer favours Brexit rollback of ‘over-engineered’ Mifid II on 01/02/2018 |
| | How taxing has it become to invest in the UAE? on 01/02/2018 |
| | Six countries, including Panama, sign up to OECD’s BEPS agreement on 26/01/2018 |
| | Ireland: We’re not a tax haven, Donohoe tells Davos on 26/01/2018 |
| | Fool’s gold: How Mifid II has revealed the true cost of funds on 26/01/2018 |
| | The US lends a hand to Europe with its tax reform on 25/01/2018 |
| | Mifid II: Now regulators must deliver what they promised on 25/01/2018 |
| | Malta generates 518 million euros with citizenship by investment scheme on 25/01/2018 |
| | EU tax haven blacklist shrinks by half on 24/01/2018 |
| | Hedge fund industry's stars are stumbling as stock picks and proxy fights fizzle on 24/01/2018 |
| | St. Kitts & Nevis: Citizenship programme’s temporary Hurricane Relief Fund yields positive results on 24/01/2018 |
| | Davos 2018: Bosses confident global growth will continue on 23/01/2018 |
| | World Opens Up to Internationally Mobile Wealth on 23/01/2018 |
| | Turkey/Qatar: Sector reps ask to lower $1M limit for citizenship with real estate purchases on 23/01/2018 |
| | How Insurance can play a Mitigating Role for Cyber Risk on 23/01/2018 |
| | UBS to merge US and international wealth management divisions on 22/01/2018 |
| | As Big Firms Exit Broker Pact, Investors are Uneasy on 22/01/2018 |
| | Will Trump become a Davos Man? on 22/01/2018 |
| | Luxembourg to advocate 'delegation' model post-Brexit: finance minister on 22/01/2018 |
| | Over 1,000 jobs to be created by Dominica government on 22/01/2018 |
| | Fund managers’ fees outed as Mifid II disclosure rules take effect on 22/01/2018 |
| | Macron to May: ‘Be my guest’ to Norway-model Brexit on 19/01/2018 |
| | House of Lords rejects public beneficial ownership registers for six overseas territories on 19/01/2018 |
| | Jersey Court stops Italian princess taking millions from her sister...again on 19/01/2018 |
| | Apple’s Big Plans: A $350 Billion Contribution to the American Economy on 18/01/2018 |
| | Korea Legislates for BEPS 5 Minimum Standard on 18/01/2018 |
| | Evercore shuts London trading desk weeks after start of Mifid II on 18/01/2018 |