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05/03/21

AFRICA: Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola.

05/03/21

INTERNATIONAL TAX: Talks on EU corporate tax transparency law to start ‘very soon’.

05/03/21

EUROPE: Barcelona, Real have to pay back taxes, court says in win for EU regulators.

05/03/21

INTERNATIONAL TAX: OECD says 'don't raise your taxes to pay for COVID'.

05/03/21

BARBADOS: UK could issue tax havens blacklist, claims Hunte.

05/03/21

CROWN DEPENDENCIES: Collaboration, communication and upskilling at heart of new Jersey Finance sustainable finance strategy.

Articles

14/12/20

On A Wealth Tax For India

18/08/20

Reopening The World: Asia And IFCs Are The Key To Economic Recovery

03/02/20

The Payment Services Act of Singapore

28/08/19

Trends in Chinese Offshore Incorporation

05/04/19

Hong Kong Versus Singapore – Why Does It (Not) Matter?

05/04/19

Trade Wars Slow Economic Growth, Harm Welfare, and Push Assets Abroad

29/06/18

Going for Global Growth: Why China Chooses the BVI

01/04/18

China’s Belt and Road: Offshore Involvement

01/01/18

IFCs and the Asian Wealth (R)evolution

31/12/17

An Offshore Perspective on Hong Kong and Shanghai: Rivals or Partners?

01/12/17

Cayman and the BVI: Facilitating Chinese Inbound and Outbound Investment

01/11/17

Opportunities and Threats Driving the Global Investment Migration Industry

19/09/17

Registers of Significant Controllers and Nominee Directors for Singapore Companies

18/09/17

Increased Transparency at Heart of Hong Kong Regulatory Changes

03/09/17

Investment Migration Programs: An Attractive Option in the Age of Fiscal Transparency

01/09/17

In Focus: Labuan

25/08/17

Asia Trusts: The Changing Calculus of Asian Settlors

01/11/16

China’s HNWI Growth Provides Opportunities for the BVI Financial Sector