Oligarchs will hide their wealth in UK offshore tax havens, government has warned
Legislation to crack down on dirty money will not stop oligarchs in Russia or elsewhere…
Browsing: financial centers
A transatlantic task force to hunt down Russian filth…
Although this unfortunately comes late, major mainstream economies are stepping up their efforts to identify…
In a tax hole? African countries should try public participation in the budget process
African countries face two major challenges in public finance management. First, many lack fiscal capacity…
If civil servants can be helped, why not others? | Daily Express Online
Most Malaysians do not have enough money in their nest egg to retire, mainly due…
ifsc: the Aifs are now moving towards Ifsc gifts | Ahmedabad News
Ahmedabad: Fund Ecosystem in India’s First International Financial Services Center (IFSC) in Gujarat International Finance…
Six new professional promotions at UWI
The University of the West Indies (UWI) has announced its six new professors, which include…
Facilitate foreign investments through the International Financial Services Center
For years India has received the majority of its foreign investment from tax havens such…
Following money from growing Hong Kong fintech cluster EJINSIGHT
Economist Michael Porter once said that California is successful for its wine, not because of…
Federal Bank launches offshore services for NRIs | THE DAILY TRIBUNE
TDT | Manama The Daily Tribune – www.newsofbahrain.com The Federal Bank has launched a range…
Why the UK needs to reassess its anti-money laundering measures before it’s too late
Through Dr Henry Balani, Global Head of Industry and Regulatory Affairs for Encompass Corporation The…
Are there threats to offshore trusts? Perspective of Guernsey – Commentary
introductionMarket trends and collaboration with clientsPandemic developmentsCommentintroductionGuernsey has introduced numerous international tax, regulatory and automatic…
Two books assess the fight against global corruption
November 13, 2021American Kleptocracy. By Casey Michel. the Saint-Martin press; 368 pages; $ 29.99. Scribe;…
Pandora papers show the rich always find a way
Opinion IF you want to know why the nearly 40 million leaked documents about the…
A new international financial center in Colombo – dream or reality?
With the advancement of the Colombo Port City Economic Commission Law, Bingumal Thewarathanthri, CEO of…
Answer to parliamentary questions on Pandora papers
QUESTIONS NO 1920, 1923, 2003, 1937 PAPER NOTICE 768, 774, 813, 794 OF 2021 FOR…
GIFT City a reinsurance hub in the making: IFSCA enables more players
The country is set to become a reinsurance hub with the International Financial Services Center…
Three places that dream of becoming the Singapore of Africa
SMALL, ENCLAVE and with few natural resources, Rwanda has no obvious path to wealth. But…
NSE-Singapore Exchange trading link will go live early next year
The trade link of the National Stock Exchange of India Ltd. in Singapore via the…
Offshore havens could be stung by global tax deal: Moody’s
“If successfully implemented, the global minimum corporate tax rate will be slightly negative on credit…
Action required on Pandora papers
The The Malaysian government must act without fear and encourage the investigation of the names…
In the secret affairs of Governor Dapo Abiodun, foreign account
In flagrant violation of the laws in force, Dapo Abiodun, the executive governor of Ogun…
Facilitate trade and investment while mitigating risks in West Africa
Hosted by BVI Finance and African Review, a panel of financial experts and business leaders…
Labuan Becomes Regional Commercial and Financial Center, Says Labuan FSA DG | Money
The Managing Director of the Labuan Financial Services Authority (FSA), Nik Mohamed Din Nik Musa,…
Pandora papers are not representative of the offshore financial sector
The Pandora Papers do not represent the offshore financial industry at large, which generally helps…
How do individuals and businesses avoid paying taxes?
October 4, 2021THE LATEST mega document leak to the International Consortium of Investigative Journalists (ICIJ)…
Connectivity is the new battleground
Most predictions about the future of technology age badly, but even the least premonitory of…
Good fiduciaries at the heart of generational wealth
Personal finance Good fiduciaries at the heart of generational wealth Wednesday, September 15, 2021 Setting…
IFSC – Gift City: Gift City can be a real gift
Over the course of our working life of the past 30 years, we have seen…
Vman concludes first-ever helicopter rental contract with GIFT City
An Airbus H125 helicopter was leased from GIFT City in Gujarat in the first such…
Inclusion of the renminbi in the SDR gives impetus to its internationalization
Bank of China (Hong Kong) emphasizes the importance of opening the onshore renminbi (RMB) foreign…
The rebirth of PSPCs and the offshore advantage
In this update, we take a look at the recent boom in special purpose acquisition…
Like other Irish financial scandals, the Davy crisis seems to be dying out
The scandals in Ireland involving financial companies take a familiar form: first the outcry when…
Establishment of a Single Family Office (SFO) in Singapore – Finance and Banking
To print this article, simply register or connect to Mondaq.com. Singapore is considered one of…
Victoria Falls Stock Exchange exceeds listing expectations – CAJ News Africa
of DANIEL JONES at Victoria Falls, ZimbabweTHE VICTORIA FALLS, (ACJ News) – The listing of…
What do the recent regulatory proposals in Hong Kong mean for offshore virtual asset trading? – Finance and banking
To print this article, simply register or connect to Mondaq.com. CONTEXT 2021 has seen significant…
Fraser aims to simplify Citi
Jane Fraser, chief executive of Citi, said the bank was refreshing its business strategy to…
France and Romania recorded the highest current account deficit in the EU in the first quarter
In the first quarter of 2021, the EU’s seasonally adjusted balance of payments current account…
Bermuda joins OECD global tax plan
The Bermuda government has announced that the country will join the OECD (“Inclusive Frameworkâ€) for…
The FATF Reality Test – Alfred Sant
The FATF’s decision to put Malta on the gray list of financial centers triggered all…