EU adopts tougher rules on money laundering
The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...
Guernsey proposes changes to Electronic Transactions Law
The Guernsey government has made a proposal to enact an ordinance to enhance the framework under The Electronic Transactions (Guernsey) Law, ...
Swiss Federal Tax Administration takes part in its first financial account information exchange
The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...
SRA responds to UK Government's no deal Brexit technical notice
The UK Government has published a technical notice, which covers how professions and services will be regulated in the event of ...
Financial services provider forms partnership with Moore Stephens to toughen fraud prevention
Fiscal Technologies, a provider of forensic financial solutions and services has formed a strategic partnership with accountancy firm, Moore Stephens to ...
OECD clamps down on 'golden passport' schemes
Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been ...
Advisory firm names new global chairperson of its trust & estate planning group
Global advisory firm - GGI (Geneva Group International) - has appointed Stefano Loconte as global chairperson of its trust & estate ...
International bank's fine highlights importance of following procedures, warns Ogier partner
International bank Abu Dhabi Commercial Bank was fined £25,000 for transferring the Jersey assets of a deceased client to a foreign ...
Singapore receives top tax transparency compliance rating by OECD, UK deemed largely compliant
Bahrain and Singapore have been rated as 'compliant' by the Global Forum on Transparency and Exchange of Information for Tax Purposes, ...
Bedell Cristin merger with Solomon Harris completes
The partners of offshore law firm Bedell Cristin have completed their merger with long established Cayman based law firm, Solomon Harris