Menu

News

Featured News

Tax

19/08/22

INTERNATIONAL TAX: India, others oppose OECD plan on future digital taxes.

family offices.jpg

19/08/22

US: New Poll Shows S Corps and LLCs are Preferred Ownership Structures for Family Businesses.

19/08/22

GUERNSEY: GFSC offers consultations for businesses subject to new law.

19/08/22

EUROPE: Germany's Scholz to testify over handling of multibillion-euro tax fraud.

19/08/22

UK: IHT receipts up £0.3bn, HMRC figures reveal.

18/08/22

UK: HMRC renews trust tax focus as HNW underpayment grows.

18/08/22

HONG KONG: Jurisdiction Loses Key Asset Management Jobs Over Covid Curbs.

18/08/22

UK: Record high inflation pushes investors into alternatives.

Colombia

17/08/22

SOUTH AMERICA: Colombia Plans to Launch Digital Currency to Reduce Tax Evasion.

Hong Kong woods surround.jpg

17/08/22

HONG KONG: Jurisdiction Defies Doomsayers With Splash in Offshore Yuan Debt.

17/08/22

SOUTH KOREA: FKI calls for revising inheritance tax system.

17/08/22

BAHAMAS: Jurisdiction triples tax rate for yacht charters.

17/08/22

SOUTH AFRICA: Country should implement FATF recommendations to avoid greylisting, says SARB Governor.

16/08/22

US: Trump Organization chief expected to plead guilty in tax evasion case.

16/08/22

SOUTH KOREA: Cayman Islands Make 2nd Highest FDI to country in H1.

16/08/22

FINTECH: Binance obtains approval to operate in AIFC.

tax haven.jpg

16/08/22

UK: Renewed attempt to hunt for offshore tax havens.

Switzerland

16/08/22

SWITZERLAND: Critics target government’s planned OECD tax reform.

15/08/22

LUXEMBOURG: Jurisdiction amends AML law on beneficial ownership verification.

15/08/22

CITIZENSHIP AND RESIDENCY: Albania Pushes for ‘Golden Passports’ Despite EU Criticism.

15/08/22

FINTECH: UN urges Nigeria, others on crypto regulation.

15/08/22

UK: Call for greater tax transparency to shape society's sway in holding governments to account.

15/08/22

UK: Offshore firm links BBC chair to sanction-hit Russian ‘Nickel King’.

15/08/22

INTERNATIONAL TAX: Global tax deal in doubt due to US exclusion of offshore profits.

12/08/22

SINGAPORE: Fund scheme lures investors as scrutiny of offshore tax havens grows.

Brexit (2)

12/08/22

UK: Britain and regulators square up over post-Brexit financial reform.

12/08/22

SOUTH KOREA: KDB accelerates drive to set up new hub in EU.

12/08/22

US: Billionaire Robert Brockman accused of tax evasion in Bermuda, Caribbean dies.

11/08/22

SOUTH KOREA: Tax agency vows to tighten digital assets tax evasion loopholes.

11/08/22

FINTECH: Crypto.com Continues Global Expansion, Gets Approval in Cayman Islands.

11/08/22

INDIA: CBDT tightens record keeping norms of charitable institutions.

11/08/22

Challenges of tomorrow are the focus of We Are Guernsey’s Sustainable Finance Week.