WORLD NEWS
  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