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  Ireland happy to be nowhere near the residence-for-investment list on 25/10/2018
  Scicluna says Malta on board with EU’s anti-tax avoidance rules on 23/10/2018
  EU 'wants to control Britain's tax policies after Brexit to stop the UK becoming a low-tax economy' on 23/10/2018
  Scholz wants minimum corporate tax rate in OECD on 19/10/2018
  FATCA: Where Do We Stand Today? on 18/10/2018
  Nigeria: New legislation passed to ‘tame illicit financial flows’ on 18/10/2018
  Cyprus Has Revised Its Citizenship Program: Is It Too Little, Too Late? on 17/10/2018
  Brexit: Cabinet meeting kicks off crucial 48 hours on 16/10/2018
  St Kitts and Nevis Ranked 26th Most Powerful Passport on 16/10/2018
  Fidelity Launches Institutional Platform For Bitcoin And Ethereum on 16/10/2018
  Brussels tees up new battle on tech, tax and Trump on 15/10/2018
  Investment Migration Council Defends “Golden Visas”, Says Ethics Code Vital on 15/10/2018
  Trump Tax Law Fails to Kill Off Corporate America’s Prized Dodge on 15/10/2018
  Isle of Man: Sharp rise in island based mergers and acquisitions on 12/10/2018
  Ed Sheeran paid more in tax last year than both Starbucks and Amazon on 12/10/2018
  Hedge Funds Hold Up in Rout as Defensive Stance Finally Pays Off on 12/10/2018
  Is the world on the brink of a financial crash? Europe, Asia and US markets plummet. on 11/10/2018
  Offshore investors buy more China policy bank bonds after tax change on 11/10/2018
  20 Percent of Hedge Funds Launched in 2018 are Crypto Funds on 11/10/2018
  Panama shares financial accounts data with 31 countries on 11/10/2018
  Switzerland to hold new referendum on financing for first-pillar system on 10/10/2018
  Ireland: Multinationals hit with surprise tax on assets exiting State on 10/10/2018
  Challenging the UK’s imposition of public registers of beneficial ownership will be no easy task, says Cayman government lawyer. on 10/10/2018
  IMF: 'Dangerous undercurrents' threaten global economy on 10/10/2018
  Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes on 09/10/2018
  'Big Four' audit firms face competition probe on 09/10/2018
  Facebook's UK tax bill triples to £15.7m on 08/10/2018
  The Bahamas makes tax transparency progress on 04/10/2018
  Key points from the NYT investigation accusing Donald Trump of massive tax evasion on 04/10/2018
  May to rush final deal through in weeks to fight off Tory rebellion on 04/10/2018
  Investors Call On SEC To Require Tax Reporting Transparency on 03/10/2018
  EU removes Palau from tax havens blacklist on 03/10/2018
  BVI hires $400,000 lawyer to avoid EU’s blacklist on 02/10/2018
  Europe’s Harmful Tax Deals with Poor Countries Detailed in New Study on 01/10/2018
  MEP Threatens To Campaign for HSBC To Leave Malta Over Money Laundering Concerns on 01/10/2018
  Tax change lures foreign investors to China policy-bank bonds on 28/09/2018
  Malta’s Cryptocurrency Regulations Come into Effect In November on 28/09/2018
  Irish Republican party Sinn Féin released a report on Wednesday discussing the effects of EU member-states' tax treaties with developing nations. on 28/09/2018
  Saudi Arabia signs OECD multilateral instrument: key takeaways for foreign companies on 27/09/2018
  Advocacy Group Says EU’s Tax Haven Blacklist Is Failing on 26/09/2018
  US-China Trade Tensions: What these May Mean for the Caribbean on 24/09/2018
  Wealth-Management Firms Battle Over Millennials on 24/09/2018
  The Netherlands, a Tax Avoidance Center, Tries to Mend Its Ways on 21/09/2018
  BlackRock's Fink: U.S. a short-term 'big winner' in China trade war on 21/09/2018
  U.S. Companies Repatriated $169.5 Billion in Second Quarter on 20/09/2018
  Public Owner Register Is ‘Sector Killer’ says Bahamas ex-attorney general on 20/09/2018
  As ICOs falter, crypto hedge funds approach $5 billion in assets on 20/09/2018
  Wall Street Fears the End of an Era on 19/09/2018
  Cayman: Minister Rivers to meet EU officials on tax blacklist on 19/09/2018
  Turkey lowers requirements for citizenship by investment on 19/09/2018
  India: To woo dollars, govt won't tax interest payable on offshore rupee bonds on 18/09/2018
  Why Trillions in Offshore Profits May Stay Offshore on 18/09/2018
  Gibraltar represented at Liberal Democrat Conference on 18/09/2018
  Cyprus: Greens want to boost transparency in citizenship by investment scheme on 18/09/2018
  Luxembourg: ALFI Wants Subscription Tax Review on 18/09/2018
  First prosecution for failing to comply with FATCA on 18/09/2018
  IRS Ending Offshore Tax Confession Program on 17/09/2018
  Conflict between UK, Cayman over financial investigations on 17/09/2018
  MiFID II: Clients' research charges seven times higher than costs borne by asset managers on 17/09/2018
  IRS Moves to Ease Pain of New Tax That Targets Offshore Profits on 14/09/2018
  Venezuelan ex-officials charged in Andorra over $2.3bn graft scheme on 14/09/2018
  Introduction of new LLC legislation in Jersey set to provide attractive proposition for US institutions and fund managers on 13/09/2018
  London loses top spot to New York in financial survey due to Brexit on 13/09/2018
  Tory Attorney General faces questions after he objected to plans to make tax havens more transparent on 13/09/2018
  Progress remains slow in bridging Africa’s tax divide on 13/09/2018
  HMRC opens 27 new serious tax evasion cases on 03/09/2018
  Tax avoidance blocks celebrities from honours on 03/09/2018
  Boris Johnson: UK gets 'diddly squat' from May's Brexit plans on 03/09/2018
  UAE expats target Caribbean for second passport on 03/09/2018
  Panasonic runs from Brexit Britain on tax haven fears on 30/08/2018
  IRS warns of looming deadline for US offshore amnesty on 30/08/2018
  Transfer pricing in China: SAT tapping into the tax big data paradise on 30/08/2018
  More Iranians 'buying' passports in other countries to evade US travel ban, sanctions on 30/08/2018
  Strip out Trump tax cut and S&P 500 profits are still surging on 29/08/2018
  India: No place to hide for beneficial owners after September 11 on 29/08/2018
  New Tax Law Favors Hedge Funds Over Managed Accounts on 29/08/2018
  May Vows Post-Brexit UK Will be Leading Investor in Africa on 28/08/2018
  Wealth Managers Underestimating Investment Needed for Digital Change on 28/08/2018
  Brexit: Conservative anger at Philip Hammond's 'dodgy project fear' on 24/08/2018
  Bull market ‘nears end’ as wealth managers talk Trump, bears and recession on 24/08/2018
  Apple is a Hedge Fund That Makes Phones on 24/08/2018
  HMRC in fresh warning to overseas bank account holders on 24/08/2018
  Should BVI seek special powers to reject UK laws? on 24/08/2018
  Will Israel, India, France Get Data on Citizens’ Swiss Bank Accounts? on 23/08/2018
  Caribbean citizenship programmes a big draw among investors: New CBI Index on 23/08/2018
  Corbyn floats plan for windfall tax on tech firms to fund journalism on 23/08/2018
  Guernsey and Jersey launch joint cyber security study on 23/08/2018
  Deposits of Indians in tax havens fell 62% in 2017, says report on 22/08/2018
  London keeps its crown as world's top foreign exchange venue on 22/08/2018
  Jury Convicts Manafort on Eight Counts of Tax Fraud, Lengthy Jail Time Expected on 22/08/2018
  Transfer Pricing Tax Hit on the Horizon on 22/08/2018
  Belgium’s Rich Liquidate Investment Funds as Tax Break Ends on 21/08/2018
  Passports-for-sale lobby defends ‘Malta standard’ after Brussels threatens clampdown on 21/08/2018
  HMRC consults on AML supervision fees on 21/08/2018
  What next for Russia’s super-rich? on 21/08/2018
  Imran Khan sheds hundreds of servants and says Pakistan's elite must pay tax as his first cabinet is sworn in on 21/08/2018
  Director liability 'should only apply when insolvent company evaded tax' on 20/08/2018
  Managers adapting to new landscape of MiFID II regulations on 20/08/2018
  Global corporates shifted $616 billion in profits to 11 tax havens on 20/08/2018
  Standard Chartered chief warning over Brexit staff moves on 20/08/2018
  Facebook, Coke Could Face Tax Hit After Ruling Against Medtronic on 20/08/2018
  Falling offshore T-bond holdings highlight U.S. cash repatriation on 17/08/2018
  Hunt clarifies no-deal comments: UK 'would survive' on 17/08/2018
  Hong Kong wealthy save millions using property tax loopholes on 17/08/2018
  Israel’s Bank Hapoalim Delays Dividend Amid U.S. Tax Evasion Probe on 17/08/2018
  Whistleblower law to expand to cover all entities in Cayman on 17/08/2018
  UK taxman does Monaco roadshow in tax avoidance crackdown on 16/08/2018
  Deloitte says AI to overturn financial services ‘ecosystem' on 16/08/2018
  Vistra concludes Deutsche Bank corporate services business acquisition on 16/08/2018
  Living abroad not ideal for US expats facing new taxes on 16/08/2018
  Will protests derail Jordan's reform agenda? on 16/08/2018
  Lord Lilly: If we leave the EU without a Brexit deal we could end up £40billion better off on 15/08/2018
  Manafort lawyers rest fraud case without calling witnesses on 15/08/2018
  Tax warning for Brits with holiday homes or overseas bank accounts on 15/08/2018
  World Bank’s Blockchain-Based Bonds — A Step Toward Adoption? on 15/08/2018
  Tax haven link to rainforest destruction and illegal fishing on 14/08/2018
  Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion on 14/08/2018
  The Prime Minister of Grenada to investigate citizenship-by-investment programmes on 14/08/2018
  IFCs step in to support Asia-Pacific’s ICO boom on 13/08/2018
  Korea gears up to fight international tax evasion on 13/08/2018
  Of course the tax cuts are good for the banks on 13/08/2018
  New split in Tory party as moderate Brexit group takes on Rees-Mogg's no-deal hardliners on 13/08/2018
  Chinese authorities crack down on tax dodges, illegal capital remittances by celebrities on 13/08/2018
  UK Real Property Beneficial Ownership Register – Draft Legislation Published on 10/08/2018
  Cold Turkey for European banks as lira slides further on 10/08/2018
  Regulatory bodies consult on creation of Global Financial Innovation Network on 10/08/2018
  Software magnate Anthony Castagna jailed for $2.6 million tax fraud on 10/08/2018
  Britain's wealthiest man Sir Jim Ratcliffe leaves the UK to move to Monaco on 09/08/2018
  Private Banks Are the New Hedge Funds on 09/08/2018
  Why the Tax Justice Network is launching in New Zealand on 09/08/2018
  'Computer Says No' to Jacob Rees-Mogg on Brexit on 09/08/2018
  Why unexplained wealth orders now have ‘extra-terrestrial powers’ on 09/08/2018
  Wetherspoon founder calls on leaders not to pay £39bn Brexit divorce bill on 08/08/2018
  Why does Betsy Devos’s family yacht fly a foreign flag? Donald Trump’s ‘America First’ administration and the Cayman Islands on 08/08/2018
  Rick Gates Delivers a Public Lesson on Money Laundering and Political Corruption on 08/08/2018
  Visiting UK MPs do not support the imposition of a public register of beneficial ownership across the BOTs on 07/08/2018
  Offshore? Yes. Off Limits? No. Asset Recovery in Paradise on 07/08/2018
  Pakistan’s Federal Board of Revenue starts action against people hiding assets in UK on 07/08/2018
  Asset Managers Can No Longer Ride An Easy-Money Boom on 07/08/2018
  New research shows the downsides of scrapping tax havens on 06/08/2018
  Belgian businesses sent 129 billion euros to tax havens in 2016 on 06/08/2018
  The trial of Paul Manafort and the global business of corruption on 06/08/2018
  Soviet Land: Blockchain States Lure Citizens with Political Nostalgia and Voting Rights on 06/08/2018
  India hands over request to Antigua to extradite Mehul Choksi on 06/08/2018
  Starbucks, ICE and Microsoft could launch Bakkt, a company specialised in cryptocurrency on 06/08/2018
  Firms being 'left in the dark' on Brexit on 03/08/2018
  Amazon UK tax payment falls to £1.7m on 03/08/2018
  Ireland: €88m pulled in by Revenue in offshore tax evasion haul on 02/08/2018
  BVI hasn’t mentioned any public register legal challenge says UK minister on 02/08/2018
  Mauritius offers to return Kenyans’ hidden billions on 02/08/2018
  Bermuda: Anti-money laundering laws passed on 02/08/2018
  HMRC warns it's time to declare offshore assets on 01/08/2018
  Russia passes tax haven laws to bypass sanctions on 01/08/2018
  Bank of England urged to be more open about Brexit on 01/08/2018
  Singapore’s financial sector to undergo IMF’s comprehensive assessment for 3rd time on 01/08/2018
  EU Split on Using Company Transparency Rules to Blacklist Tax Havens on 31/07/2018
  Greater Numbers of US Expats Hand Back Passports on 31/07/2018
  You won’t find a free lunch by clamping down on tax havens on 31/07/2018
  The Cayman Islands - Third Largest Foreign Investor into Israel on 31/07/2018
  You Can Now Buy Antigua and Barbuda Citizenship with Bitcoin on 31/07/2018
  Have a Cryptocurrency Company? Bermuda, Malta or Gibraltar Wants You on 31/07/2018
  Cayman Islands: Businesses host petition calling for governor’s return on 30/07/2018
  Indonesia: Ending poverty requires ending tax evasion on 30/07/2018
  Wall Street Fears New International Tax That Was Aimed at Tech on 30/07/2018
  HMRC clarifies 'requirement to correct' penalties on 27/07/2018
  Hedge funds lose nearly $6 billion on Facebook, their favourite holding on 27/07/2018
  Montenegro to Launch Citizenship by Investment Program in October on 27/07/2018
  Rising private wealth tops $200 trillion worldwide – report on 26/07/2018
  Gibraltar: Spain warns UK over 'cliff-edge' Brexit on 26/07/2018
  Isle of Man tax transparency could change after UK commitment on 25/07/2018
  Gibraltar Blockchain Exchange officially launches to public on 24/07/2018
  New crackdown on offshore tax avoiders on 24/07/2018
  China moves to support economy amid trade tensions on 24/07/2018
  OECD Global Forum rates Guernsey transparency on 24/07/2018
  Switzerland's UBS boosts profits but trade tensions dim future on 24/07/2018
  The ‘great wealth transfer’ is coming on 23/07/2018
  Five Nordic banks fined €2.5m for illegal 'shadow credit ratings' on 23/07/2018
  UK to adopt EU laws on combating terrorism and money laundering on 23/07/2018
  Are the Caribbean's wealthy new citizens a lifeline or a liability? on 20/07/2018
  New research finds 40% of multinationals’ profits shifted to tax havens – EU biggest loser while US firms most shifty on 20/07/2018
  HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes on 19/07/2018
  How the ‘unknown unknowns’ terrorise tax on 19/07/2018
  Manafort Jury to See Images of High Life at Tax-Fraud Trial on 19/07/2018
  Parliamentary system could collapse with a no deal Brexit warns Remain MP on BBC on 18/07/2018
  The future role of wealth structures and international financial centres on 18/07/2018
  The latest status symbol for rich people? A foreign passport collection on 17/07/2018
  Blockchain islands: Jersey launches ICO regulatory guidelines on 17/07/2018
  Collective Investment Schemes in Cyprus: Important Legislative Measures on 17/07/2018
  How technology companies can benefit from the U.S.’ move to a hybrid territorial tax system on 16/07/2018
  China’s super-rich lead the way as applications for British millionaire visas surge on 16/07/2018
  Pugachev, the Illusionist: Shams and powers on 16/07/2018
  Brexit: UK's blueprint for future EU relations to be published on 12/07/2018
  Freelancers in tax avoidance schemes hit with bill for £1bn on 12/07/2018
  Tax Transparency and Compliance Top Priorities for Asian HNWIs on 12/07/2018
  IRS spent $380M on FATCA, but still can’t enforce it on 11/07/2018
  Figures reveal elite HMRC unit 'on the attack' on offshore assets on 11/07/2018
  The Problems Hedge Funds And PE Firms Have Connecting With The Super Rich And Single-Family Offices on 11/07/2018
  Guernsey Green Fund is first regulated product of its kind on 11/07/2018
  Big Four’s Sway Over EU Tax Policy Is Unjust: Report on 10/07/2018
  Liechtenstein Bank Eyes Asia after Stemming Tax-Related Outflows on 10/07/2018
  Japan and Singapore Take 1st Place in the Latest Henley Passport Index on 10/07/2018
  Who is Dominic Raab, Britain's new Brexit minister? on 09/07/2018
  Tax agreement with the UK replaces 1955 version on 05/07/2018
  Hedge funds Bridgewater and Winton get the nod in China on 05/07/2018
  US bill would establish beneficial ownership registry on 05/07/2018
  Other Countries May Copy U.S.'s Minimum Offshore Income Tax: OECD on 04/07/2018
  Time to ‘definitively address’ Ireland’s tax haven reputation on 04/07/2018
  ‘Accidental Americans’ ask Trump for independence on 04/07/2018
  UK Partners with 4 Countries to Tackle International Tax Crime on 03/07/2018
  Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island on 02/07/2018
  One of Hottest Hedge Funds in Korea Returns 14% as Stocks Slide on 02/07/2018
  Delaware Supports Bill to End its Status as Tax Haven on 28/06/2018
  The Tax Act Actually Promotes Off-Shore Tax Tricks on 28/06/2018
  Hedge Fund Managers See Echo of Past Crashes in Markets on 27/06/2018
  U.S. Offshore Corporate Cash Pile Rose 15% to Fresh Record in 2017 – S&P on 27/06/2018
  Why India's Richest Are Seeking Citizenship in Cyprus on 27/06/2018
  How a Trade War Could Turn Into a Recession on 27/06/2018
  'ARROGANCE' Rees-Mogg hits out at IMF chief Lagarde in Brexit row on 26/06/2018
  Maltese Parliament to Pass Second Reading on 3 Cryptocurrency Bills on 26/06/2018
  EU Crackdown Hasn’t Made U.S. Tech Change Its Behaviour on 25/06/2018
  Major tax changes afoot for UK nationals living in Cyprus on 25/06/2018
  ‘New’ Panama Papers documents show Poroshenko’s offshore firm targeted in money laundering case on 25/06/2018
  Study suggests US$1 billion in profits shifted from New Zealand to tax havens over 12 months on 25/06/2018
  Ireland is the world’s biggest corporate ‘tax haven’, say academics on 13/06/2018
  UK banks face Brexit blow in France's tilt at MiFID rules on 07/06/2018
  New Legislation Would Close Significant Offshore Loopholes in the Tax Cuts and Jobs Act on 07/06/2018
  New Report Highlights the Value IFCs Bring to the Global Economy on 06/06/2018
  Ministers ‘played no part’ in removal of threat to finance on 05/06/2018
  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
  St. Kitts-Nevis carves economic pathway on 21/05/2018
  Bitfinex Cryptocurrency Exchange working in association with the Government against Tax Evasion 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
  South Korea’s Chaebol Challenge on 15/05/2018
  Korea: Concerns Grow over LG as Owner Family Faces Broadening Investigation on 15/05/2018
  Hedge Fund Managers are Mad Republicans Didn’t Give Them a Bigger Tax Cut 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
  Hedge funds back in the black despite losses for emerging markets focused funds on 08/05/2018
  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
  EU Issues Plan to Target Letterbox Company Tax Avoidance on 24/04/2018
  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
  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
  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
  Hedge funds see huge surge of investor cash on 29/03/2018
  Cayman Islands AEOI Update - March 2018 on 29/03/2018
  Brexit, one year to go: Time is running out for Theresa May to get a deal on 29/03/2018
  EU tax committee to focus on Crown Dependencies 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
  HMRC faces probe over tax collecting powers on 27/03/2018
  Latest Pronouncements From OECD, EU & G20 Allow Fintech To Flourish on 27/03/2018
  U.S. Recession May Come Just in Time for Trump's Re-election Bid on 26/03/2018
  London remains on top of the world for global financial services says major report 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
  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
  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
  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
  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
  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
  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
  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
  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
  St. Kitts & Nevis: Citizenship programme’s temporary Hurricane Relief Fund yields positive results on 24/01/2018
  Hedge fund industry's stars are stumbling as stock picks and proxy fights fizzle on 24/01/2018
  Turkey/Qatar: Sector reps ask to lower $1M limit for citizenship with real estate purchases on 23/01/2018
  Davos 2018: Bosses confident global growth will continue on 23/01/2018
  World Opens Up to Internationally Mobile Wealth on 23/01/2018
  How Insurance can play a Mitigating Role for Cyber Risk on 23/01/2018
  Will Trump become a Davos Man? on 22/01/2018
  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
  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
  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
  Hedge Funds are Buying Carillion Debt for Pennies on 18/01/2018
  Apple’s Big Plans: A $350 Billion Contribution to the American Economy on 18/01/2018
  Can Hedge Funds Handle a Bitcoin Bust? on 17/01/2018
  Why India’s corporate tax rate should be cut on 17/01/2018
  PTGoldenVisa is driving real estate investment in Portugal on 16/01/2018
  EU to remove Panama, Korea, UAE, 5 others from tax haven blacklist on 16/01/2018
  MiFID II may spur more regulation as costs come to light: Moody's on 16/01/2018
  Jersey Foundation figures continue to rise as indications point to ongoing appeal of structure for philanthropy on 16/01/2018
  Gina Miller threatens to sue FCA over its handling of Mifid II on 15/01/2018
  Fund managers seek Brexit tax assurances on 15/01/2018
  Hedge Funds are Making Money from Exotic Bets on 15/01/2018
  Apple Could Get a $4 Billion Boost from Tax-Law Quirk on 12/01/2018
  HMRC 'hit by Brexit and Paradise Papers' on 12/01/2018
  Could Mifid II spark a market downturn? on 12/01/2018
  Caribbean living: paradise found in a St Kitts bay on 12/01/2018
  ‘Taxpayer Friendly’ IRS Guidance Could Ease Offshore Worries on 11/01/2018
  Brexit could see UK economy lose £54bn by 2030, Sadiq Khan's impact papers warn on 11/01/2018
  Over $100 billion wiped off global cryptocurrency market following talk of South Korea trading ban on 11/01/2018
  Demand for a second passport to Caribbean countries soars in the UAE on 11/01/2018
  Regulation | Tax-Gap Blues on 10/01/2018
  Singapore passport ranks second globally, first in Asia on 10/01/2018
  Global growth back at pre-crisis levels, says World Bank on 10/01/2018
  MiFID Seen Driving 20% Cut in EU Funds' External Research Budget on 09/01/2018
  Arms race for alpha and cryptocurrency launches: The top hedge fund industry trends for 2018 on 09/01/2018
  Daniel Hannan: Let's trade with the world, not just the EU on 08/01/2018
  Trump's tax changes on agenda for JP Morgan and Wells Fargo as US bank earnings season kicks off on 08/01/2018
  Ten cryptocurrency predictions for 2018 from the co-founder of the Blockchain Research Institute on 05/01/2018
  UK ratifies the Multilateral Instrument on BEPS on 05/01/2018
  Making a Case for Centralized Systems on 05/01/2018
  Tax Planning in a World of Increased Transparency on 04/01/2018
  Top Hedge Fund Trends for 2018 on 04/01/2018
  Gibraltar Blockchain Businesses must now be Licensed on 04/01/2018
  Five Things Learned About MiFID II on its First Day at Work on 04/01/2018
  Should China fear US tax reform? Not really say analysts at Natixis on 04/01/2018
  Launch of 'Mifid II' does not mean mission accomplished, City warned on 03/01/2018
  Time for financial PR to up its game now Mifid II has arrived on 03/01/2018
  U.S. companies will pay billions in tax on offshore cash piles on 03/01/2018
  Saudi HNWIs boost demand for 2nd passport by 70% on 03/01/2018
  Goldman Sachs will lose billions short term on Trump tax reform on 02/01/2018
  UK Central Bank Mulls Cryptocurrency Linked to Pounds Sterling on 02/01/2018
  Why the UAE should institute an investor residency programme on 02/01/2018
  Hong Kong Gazettes BEPS, Profits Tax Bills on 02/01/2018
  A Regulation Conundrum: GDPR and MiFID II on 02/01/2018
  Trump’s tax reform could spur us to build a British system fit for the economy of the future on 22/12/2017
  Gibraltar Covered in Brexit Transition, UK PM Says on 22/12/2017
  Crypto, taxes & volatility: What hedge funds are eyeing in 2018 on 22/12/2017
  Hey EU, remember the spirit of Christmas on 21/12/2017
  FCA welcomes grace period for LEIs under Mifid II on 21/12/2017
  DEBATE: Will Trump’s overhaul of the US tax code be beneficial to the American economy? on 21/12/2017
  EU says Brexit transition to end by 31 December 2020 on 20/12/2017
  Trump tax cuts: Here’s why they matter to us all on 20/12/2017
  ESMA Issues Statement on LEI Implementation under Mifid II on 20/12/2017
  CARICOM 'Strongly Opposed' To New EU Blacklist on 19/12/2017
  Appleby sues Guardian and the BBC over Paradise Papers on 19/12/2017
  Republicans close in on historic tax reform on 19/12/2017
  MiFID II Countdown: ESMA Releases Latest Q&As Ahead of January 3 on 19/12/2017
  Bitcoin trading starts on the huge CME exchange on 18/12/2017
  The coming of MiFID II: Who will be left out in the cold during the festive season? on 18/12/2017
  Wealthtech: a market poised for extended growth on 18/12/2017
  Bahamas Signs Up to International Tax Initiatives on 18/12/2017
  Bermuda Delegation in Miami to Talk Tapping Latin America on 12/12/2017
  Panicking European finance ministers threaten trade war with US over Trump tax cuts on 12/12/2017
  Bitcoin futures trading begins on CBOE exchange in Chicago on 11/12/2017
  Chinese Regulator Cracks Down on Booming Hedge-Fund Industry on 11/12/2017
  Brexit: Theresa May claims new sense of optimism in talks on 11/12/2017
  Banks May Lose Up to 15% of Europe Stock Trading Revenue under MiFID on 07/12/2017
  Hedge Funds Try a Quant Approach to Tackling Cryptocurrencies on 07/12/2017
  EU adopts tax haven blacklist, British territories spared on 06/12/2017
  Graham Bentley: Why all advisers must adopt Mifid II 10 per cent warning rule on 06/12/2017
  Ireland forced to collect Apple's disputed €13bn tax bill on 06/12/2017
  FATCA repeal fails, new efforts focus on government agreements on 06/12/2017
  Vatican heads into Moneyval evaluation amid new bank mystery on 06/12/2017
  New Paper Looks At How to Support Developing States on BEPS on 05/12/2017
  Time Running Out for FATCA Repeal Action on 05/12/2017
  EU creates blacklist of 17 'tax haven' countries on 05/12/2017
  EU states set to haggle over blacklist of 20 tax havens on 04/12/2017
  Hedge funds signal trust in Opec as short-sellers retreat on 04/12/2017
  Bitcoin crackdown as UK mulls cryptocurrency regulation on 04/12/2017
  UK could make £470m in post-Brexit cost savings on 04/12/2017
  Incoming Requirement to Correct rules - a potential breach of human rights on 01/12/2017
  Jatras and Green renew calls for FATCA repeal on 01/12/2017
  The Senate Has Delayed Its Vote on Tax Reform on 01/12/2017
  A call for fairness on tax transparency on 01/12/2017
  Regulators prepare for latest tax haven blacklist on 30/11/2017
  Meghan Markle could face a big tax bill if she drops U.S. citizenship on 30/11/2017
  Guernsey Launches Cybersecurity Strategy on 30/11/2017
  Senate Republicans take major procedural step toward passing tax bill on 30/11/2017
  Brexit: UK divorce bill offer worth up to 50bn euros on 29/11/2017
  Many Republicans Don't Like the Tax Bill. But They Keep Moving It Forward on 29/11/2017
  Caribbean prime ministers discuss Citizenship by Investment prices on 29/11/2017
  Paradise Papers: the issue on beneficial ownership on 29/11/2017
  Tax haven list to 'whitewash' EU culprits on 28/11/2017
  Antigua and Barbuda is region’s best Citizenship by Investment destination on 28/11/2017
  Pension scheme trustees urged to prepare for MiFID II on 28/11/2017
  UK banks could handle 'disorderly Brexit' on 28/11/2017
  Bermuda Hopes to Lure Blockchain, Virtual Currency Business on 27/11/2017
  Ireland is not a tax haven, Leo Varadkar says on 24/11/2017
  Amazon’s Australia roll-out continues amid questions over tax haven on 24/11/2017
  Luxembourg: Remaining Simple And BEPS-Compliant: The "Land-Rich Company" Clause on 24/11/2017
  Asset managers have ‘one week left’ to get ready for Mifid II on 24/11/2017
  Philip Hammond just declared war on tech firms like Amazon and Apple that avoid UK tax on 23/11/2017
  How does citizenship by investment benefit investors from the Middle East and India? on 23/11/2017
  Bermuda to Nurture Blockchain Opportunities on 23/11/2017
  Time to lay off the rich on 22/11/2017
  The Senate Tax Plan’s Big Giveaway to Multinational Corporations on 22/11/2017
  Common Reporting Standard: What late adopters can learn from early adopters (Part 1) on 22/11/2017
  Hong Kong: Common Reporting Standard: What Late Adopters Can Learn From Early Adopters (Part 2) on 22/11/2017
  HMRC Given New Powers against Tax Scheme Promoters on 21/11/2017
  Asset managers to slash sell-side research after MiFID II, survey shows on 21/11/2017
  Bid to globalize FATCA on 21/11/2017
  Over a quarter of UHNWs targeted by cyber attacks. on 21/11/2017
  The Paradise Papers: The rest of the story on 20/11/2017
  Toshiba Share Sale Opens Door to Einhorn, Loeb, Other Activists on 20/11/2017
  Top tax transparency rating for Crown dependencies on 20/11/2017
  Caribbean Leaders Toughen Stance on Sweetheart Deals on 17/11/2017
  DeVere CEO Demands 'Firm Action' on Painfully-Flawed FATCA on 17/11/2017
  EU moves to recognise equivalence of US, Swiss stock exchanges before MiFID II on 17/11/2017
  $10 Million Minimum: Coinbase Courts Hedge Funds with Storage Service on 17/11/2017
  World’s Biggest Wealth Fund Wants out of Oil and Gas on 17/11/2017
  If corporate tax reform fails, US companies will bolt from America, House Speaker Paul Ryan says on 16/11/2017
  Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? on 16/11/2017
  Study Released On Jersey Pension Industry's Impact Worldwide on 16/11/2017
  How sham trusts served ‘Putin’s banker’ on 16/11/2017
  Cayman continues as pre-eminent global offshore jurisdiction on 15/11/2017
  Brexit secretary seeks transition deal 'early next year' on 15/11/2017
  How to invest like...the hedge fund manager with a magic formula on 15/11/2017
  Hedge Funds Introduce Institutional Money to Cryptocurrency on 14/11/2017
  BDA highlights Bermuda’s regulatory transparency and compliance on 14/11/2017
  Theresa May to meet EU business leaders on 13/11/2017
  Asia shares slip on U.S. tax uncertainty, sterling falls on doubts over May on 13/11/2017
  FCA drops Mifid II research shock on sales forces on 13/11/2017
  Will advisers be able to afford research after Mifid II? on 10/11/2017
  Nike finds tax heaven in Netherlands, haven in Bermuda on 10/11/2017
  Turks and Caicos Review Flags up Money Laundering Risks on 10/11/2017
  Wall Street hedge fund veteran hits highs with copycat tactics on 09/11/2017
  Buy-side heads predict ‘price deciding’ role post MiFID II on 09/11/2017
  Investors size up U.S. tax reform after Democrats gain in elections on 09/11/2017
  Labuan Urged to Adapt to BEPS by Removing Harmful Tax Offerings on 09/11/2017
  Gibraltar Flies Fintech Flag in Hong Kong on 09/11/2017
  Cyprus introduces limited partnerships and changes to AIFs regime on 08/11/2017
  We're All Tax Havens on 08/11/2017
  China's Policy Makers Warn on Debt, But Bond Buyers Shrug on 08/11/2017
  Appleby Says Only Demonstrable Crime Is Of Data Theft on 07/11/2017
  Apple defends moving offshore profits to the tax haven of Jersey on 07/11/2017
  Bahamas 'Behoved' To Eye Corporate Tax on 07/11/2017
  Cayman Finance Responds to Sensational Reports Exploiting Illegal Data Hack on 07/11/2017
  Emerging-Market Hedge Funds Are Having to Turn New Clients Away on 07/11/2017
  MiFID II creates “much uncertainty” for EEA members on 06/11/2017
  HMRC asks to see Paradise Paper leaks on 06/11/2017
  EU to discuss blacklist of tax havens after Paradise Papers leaks on 06/11/2017
  Americans on Pace for Record Year in Renouncing Citizenship on 03/11/2017
  Shanghai FTZ Registered Companies Triple in Four Years on 03/11/2017
  Asia-Pacific Wealth Hotspot Heats Up: Report on 03/11/2017
  The offshore firms with the biggest litigation teams on 02/11/2017
  New Report Provides a Snapshot of the Guernsey Funds Sector on 02/11/2017
  Swiss Banker on Trial for Helping US Tax Payers Hide Assets on 01/11/2017
  EU Would be Wrong to Blacklist Guernsey says Former Chief Minister on 01/11/2017
  Base Erosion and Profit Shifting Project implementation in Mauritius on 01/11/2017
  Britain’s Taxman Wants to Make Money from MiFID on 01/11/2017
  The Tax Havens at the Heart of the Manafort Indictment on 31/10/2017
  After precipitating the latest CBI price war, St Kitts-Nevis says it will not engage in a race to the bottom on 31/10/2017
  The OECD Releases Comments on Taxing the Digital Economy on 31/10/2017
  What the City needs to know about Mifid II: The landmark legislation coming into force next year on 31/10/2017
  UK: When it comes to tax avoidance this Tory government is living on Mars on 30/10/2017
  Gibraltar: Garcia highlights value of stronger bond with the Commonwealth on 30/10/2017
  Labuan's current tax framework must be reviewed on 30/10/2017
  Malta Aims to be a Blockchain Trailblazer on 30/10/2017
  UAE: HE Obaid Humaid Al Tayer meets with US Treasury Secretary on 30/10/2017
  The IMF’s new rationale for higher tax rates on 27/10/2017
  Cayman still labelled as ‘notorious tax haven’ on 27/10/2017
  EU, US regulators clear path for MiFID II research provision on 27/10/2017
  EU takes aim at UK tax perks on 27/10/2017
  New Zealand may tighten law that allows mega wealthy to buy citizenship on 27/10/2017
  Nordea Makes Early Bid to Help Fund Managers Cope with MiFID on 26/10/2017
  Saudi Arabia to Open Fledgling Small-Cap Market to Foreigners on 26/10/2017
  Want To Cut The Cost Of Tax Reform? Don't Reward Companies That Shifted Profits Offshore on 25/10/2017
  Bermuda Plays Key Global Insurance Role on 25/10/2017
  European Union: Chinese Acquisitions in the EU -The Climate is Getting Rougher on 25/10/2017
  Financial secrets of super-rich clients stolen in Appleby hacking on 25/10/2017
  Barbados’ International Business Sector Highly Prized on 24/10/2017
  Hedge fund Red Kite sues Barclays for $850 million over copper trading losses on 24/10/2017
  Britain can’t prosper as a tax haven. It has to stop these hollow threats on 24/10/2017
  You're hired: Who will Trump choose to chair the Fed? on 24/10/2017
  A Guide to new legislation on Foundation Companies in the Cayman Islands on 24/10/2017
  Malta offers €1 mllion reward for information on car-bombing killing of Panama Papers journalist on 23/10/2017
  Inter-company accords in post-BEPS era on 23/10/2017
  UK: Dividend payouts this year are on track for a record £94bn on 23/10/2017
  Australians 'wising up' to use of tax havens, says Andrew Leigh on 23/10/2017
  Dollar Hits Three-Month High Vs. Yen on ‘Abenomics’ Triumph on 23/10/2017
  CIP passports come at steep price to access the world on 20/10/2017
  Jeremy Corbyn warns the UK should not become a tax haven after Brexit during Brussels visit on 20/10/2017
  Home Office ‘illegal migrant’ crackdown to threaten bank clients on 20/10/2017
  Vanuatu denies it will accept Bitcoin for its $200,000 citizenship program on 19/10/2017
  ‘Psychopath’ Hedge Fund Managers Make Less Money on 19/10/2017
  OECD's Action 5 BEPS Work Producing 'Tangible Results' on 19/10/2017
  Study: 73% of Fortune 500 Companies Used Offshore Tax Havens in 2016 on 18/10/2017
  Cyprus: Proposal for New Investment Law on 18/10/2017
  Malta car bomb kills Panama Papers journalist on 17/10/2017
  Putin’s Orders: Russia Will Have its National Cryptocurrency, the ‘CryptoRuble’ on 17/10/2017
  Singapore's tax incentives meet international standards: OECD on 17/10/2017
  Cyprus's passport investment scheme a ‘useful tool’ to boost economy on 17/10/2017
  Hill GOP touts tax reform before 2018; Dems knock vow as mere 'Coming Soon!' marquee on 16/10/2017
  Theresa May to dine with EU chiefs amid Brexit 'deadlock' on 16/10/2017
  Bermuda Premier Talks Taxes on BBC World News on 16/10/2017
  Brexit: EU 'to prepare' for future trade talks with UK on 13/10/2017
  Islands No More: Crypto Hedge Funds Bring Cryptocurrency Risk into Mainstream Financial System on 13/10/2017
  Cost of Antigua-Barbuda citizenship reduced to US$100,000 on 13/10/2017
  Switzerland 'Mostly Compliant' With BEPS Dispute Resolution Standard on 13/10/2017
  Trump: Middle class will benefit if corporate cash returned from abroad on 12/10/2017
  Treasury Hints that Regulatory Review may Target FATCA Regulations on 12/10/2017
  Warren Buffett decides not to do second wager against hedge funds, citing his age on 12/10/2017
  Brexit: David Davis and Michel Barnier to sum up state of talks on 12/10/2017
  The industrial-era tax system is quickly becoming obsolete on 11/10/2017
  Apple’s Market Cap Could Cross $1 Trillion if New U.S. Tax Reforms Are Passed on 11/10/2017
  US Expats Step Up Pressure to Repeal FATCA on 10/10/2017
  Cayman Islands Issues AML/CTF Country Whitelist on 10/10/2017
  Bitcoin now buys you Citizenship in Pacific Island of Vanuatu on 10/10/2017
  Bitcoin's price bubble will burst under government pressure on 10/10/2017
  Who Wins and Who Loses With US Tax Reform? on 09/10/2017
  Life in America still an option for South Africans – $500k EB5 visa fee extension on 09/10/2017
  Chinese and Chinese-American billionaires’ philanthropy rising at ‘astounding’ rate on 09/10/2017
  Tax Evasion – How Would You Plead? Guilty or Not Guilty? on 09/10/2017
  Jersey Taskforce to Assess AML/CTF Risks on 06/10/2017
  Standard Chartered faces investigation over $1.4 billion client transfer from tax haven, source says on 06/10/2017
  German 'James Bond' avoids jail for tax evasion as judge praises his 'great achievement' on 06/10/2017
  Jersey Budget Raises Taxes on Companies, HNWIs on 05/10/2017
  The Guardian view on taxing the digital economy: crunch time on 05/10/2017
  Hijacking Computers to Mine Cryptocurrency Is All the Rage on 05/10/2017
  OECD Requests Input On Further BEPS Action 1 Work on 04/10/2017
  Vestager and Moscovici to go big on tax on 04/10/2017
  Russian Tax Service approves British Virgin Islands’ removal from offshore list on 04/10/2017
  IMF Highlights Bank Derisking's Impact on the Caribbean on 04/10/2017
  New $500 Million Hedge Fund Will Focus on Cryptocurrency on 03/10/2017
  International Business Structuring and Disclosure of Ultimate Beneficial Owners: The current agenda on 03/10/2017
  Adani needs Carmichael mine to stave off income crash, report says on 03/10/2017
  Cohn Says Repatriation Tax Rate Will Be in ‘10-Percent Range’ on 02/10/2017
  St Kitts-Nevis new citizenship fund raises more questions on 02/10/2017
  Hedge Funds Come Together to Share Cost of MiFID and Research on 02/10/2017
  How HMRC will know your personal affairs on 29/09/2017
  Bermuda Insurers Have Paid Out Over USD70bn on 29/09/2017
  Comment: Guernsey - a stable IFC for the long haul on 29/09/2017
  "Business as Usual" states Dominica’s Citizenship by Investment Unit on 28/09/2017
  Giant companies like Apple will make billions from Trump’s new tax proposal on 28/09/2017
  Hong Kong Responds to Losing Triple-A Credit Rating on 28/09/2017
  Europe Taxing the Digital Economy: could a turnover tax be on the horizon? on 28/09/2017
  The Age of Automatic Information Exchange on 27/09/2017
  US framework for tax overhaul would slash corporate rate to 20% on 27/09/2017
  BEPS Actions 8-10 Most Important For Latin American, Caribbean States on 27/09/2017
  UK: It’s all fun and games, until Labour crashes the economy on 27/09/2017
  European Commission seeks action on digital economy taxation on 26/09/2017
  Multinationals operating in tax havens avoid reporting specifics, finds study on 26/09/2017
  Ireland's Donohoe Concerned By Latest EU Tax Moves on 26/09/2017
  Bermuda on France's 'CbC Reporting Whitelist' on 26/09/2017
  OECD releases first peer reviews on implementation of BEPS minimum standards on improving tax dispute resolution mechanisms on 26/09/2017
  State Minister says Sri Lanka is a tax haven on 25/09/2017
  South Korea: Penalty Tax for Offshore Tax Evasion Reached Record High in 2016 on 25/09/2017
  Zuckerberg to sell up to 75 million shares to fund philanthropy as he drops no-vote stock drive on 25/09/2017
  How an alternative citizenship changes lives of Arab families on 25/09/2017
  11th meeting of the Forum on Tax Administration (FTA) on 25/09/2017
  Varadkar reveals plans for pension reform as he pledges to remain firm on proposed EU tax shake-up on 22/09/2017
  Greater Financial Privacy with Alternative Residence or Citizenship on 22/09/2017
  Cayman Islands Supporting Firms Affected By Irma on 22/09/2017
  Bahamas Should 'Look To Income Tax to Balance Books,' IMF Says on 19/09/2017
  The billionaires investing in Cyprus in exchange for EU passports on 18/09/2017
  Ireland: McGrath warns of EU ‘agendas’ over tax on 18/09/2017
  Hedge funds run by women outperforming those run by men, shows new data on 18/09/2017
  Top China Bitcoin exchange to stop trading on 15/09/2017
  Guernsey Leading European Specialist Finance Center on 15/09/2017
  Tax Reform Repatriation of Offshore Earnings on 15/09/2017
  EU tax plan ‘is a bigger threat to Ireland than Brexit’ on 15/09/2017
  Countries are using tax policy to drive growth, reduce inequalities and promote behavioural change on 14/09/2017
  Saint Lucian nationality gets “high quality” international ranking on 14/09/2017
  London ranked world’s top financial centre despite Brexit on 14/09/2017
  The ultrawealthy have 10% of global GDP stashed in tax havens — and it’s making inequality worse than it appears on 14/09/2017
  Steve Mnuchin signals higher taxes for hedge funds on 13/09/2017
  Banking reform is 'unfinished business', warns Sir John Vickers on 13/09/2017
  BVI Remains Open For Business Despite Hurricane Irma on 13/09/2017
  OECD releases guidance to ensure BEPS country-by-country reports are used appropriately. on 12/09/2017
  Here are the countries whose wealthy put the most money offshore on 12/09/2017
  Trump Pushes Tax Reform After Bipartisan Response to Hurricane Aid on 12/09/2017
  Positive action – the impact investing opportunity for IFCs on 12/09/2017
  Brexit: Theresa May accused by TUC of 'Santa wish list' on 11/09/2017
  Only one in a dozen of Scotland’s increasingly notorious “tax haven” shell firms has named a real person as its owner under new transparency rules. on 11/09/2017
  World’s largest hedge fund Bridgewater reportedly raising large new China fund on 11/09/2017
  Is offshore a dirty word? on 08/09/2017
  Cutting taxes on profits earned abroad would be a pointless giveaway on 08/09/2017
  UK government finalises guidance on new corporate 'failure to prevent' tax evasion offences on 08/09/2017
  Brexit hampered by Conservative division, says ex-minister on 08/09/2017
  Current BEPS Action Items for Asset Managers on 07/09/2017
  No 10 seeks Brexit backing from business on 07/09/2017
  Multinationals face quandary over transfer pricing on 06/09/2017
  Corporate Tax 2017: Trends & Conclusions on 06/09/2017
  BRICS leaders pledge to increase involvement in international tax standard setting on 05/09/2017
  China bans initial coin offerings calling them 'illegal fundraising' on 05/09/2017
  UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme on 05/09/2017
  Stocks Fall, Havens Gain as Korea Tensions Flare: Markets Wrap on 04/09/2017
  Hiding in the shadows: the truth behind China’s controversial shadow banking sector. on 04/09/2017
  UK:Tax paid by non-doms exceeds £9bn on 01/09/2017
  The International Stock Exchange listings up 45% in 1H17 on 01/09/2017
  Fact-Checking Trump’s Tax Speech on 01/09/2017
  Deloitte passes PwC to become second-largest ‘Big Four’ firm on 01/09/2017
  Trump’s populist message on taxes comes with heavy dose of corporate rate cuts on 31/08/2017
  Barbados: Tax experts say tourism will pay if de-risking is ignored on 31/08/2017
  We already tried one of Trump's big tax ideas and it fell flat on its face on 31/08/2017
  US tax reform: Tough task for Trump says former Obama adviser on 30/08/2017
  Isle of Man joins Commonwealth body in strategic Brexit move on 30/08/2017
  Ireland: Briefing paper gives insight into Ireland’s international tax policy on 30/08/2017
  Countries to Exchange Account Information in September on 30/08/2017
  US tax reforms lay the foundations for a M&A boom on 30/08/2017
  US Treasury has criticised the European Commission investigation of corporate tax breaks on 28/08/2017
  Brexit: UK officials in Brussels for latest talks on 28/08/2017
  Swedish Prime Minister: Aggressive tax cuts from Britain threaten good relations on 28/08/2017
  Legal challenge against Fatca shut down by US appeals court on 22/08/2017
  Can the economy survive Trump? Sure — for a while. on 22/08/2017
  Channel Island interests 'to be taken into account' during Brexit negotiations on 22/08/2017
  Antigua: Opposition party responds to reduction in Citizenship by Investment Programme fees on 22/08/2017
  Ireland compliant with new tax rules: OECD on 22/08/2017
  New investment rules to curb China's foreign acquisition binge on 21/08/2017
  'Hard' Brexit offers '£135bn annual boost' to economy on 21/08/2017
  Hedge funds betting on stocks are having their best year since 2009 — but they're still getting smoked by the market on 21/08/2017
  After Alibaba Bonanza, Manager Said to Plan New Hedge Fund on 18/08/2017
  The countries to target when investing offshore on 18/08/2017
  It just got cheaper to buy Antigua and Barbuda citizenship on 18/08/2017
  Foreign Investors Keep Pumping Money Into Indian Equities, But With Caution on 17/08/2017
  EC mulls four types of sanctions to target blacklist tax havens on 17/08/2017
  Business mutiny leaves Trump isolated on 17/08/2017
  Cyprus: The Multilateral Convention to Implement Tax Treaty Related Measures To Prevent BEPS: An Overview Of Its Application In Cyprus on 17/08/2017
  Brexit: UK suggests 'temporary customs union' with EU on 15/08/2017
  Foreign buyers pay for 40% of new Melbourne apartments on 15/08/2017
  Chekwe warns against ‘temper tantrums’ on 15/08/2017
  Airbnb faces EU clampdown for not paying 'fair share' of tax on 11/08/2017
  Cayman Islands: Cayman Islands AEOI Update – Final Extension to the Reporting Period on 11/08/2017
  Wall Street lower on US-North Korea tensions on 11/08/2017
  AGER to Acquire Aegon Ireland on 10/08/2017
  Jersey 'should have MP in Westminster' on 10/08/2017
  Alastair Darling reveals the 'most scary moment' of the financial crisis on 10/08/2017
  Hedge funds score big win on obscure trade as North Korea nuclear risk is raised on 10/08/2017
  Offshore China money has no desire to move back, maybe ever: Morrison & Foerster on 10/08/2017
  The 12 Easiest and Cheapest Countries for Gaining European Union Residency on 09/08/2017
  Brexit liaison MP makes his first visit to Island on 09/08/2017
  How Japanese Hedge Funds Are Aiming Small for Big Returns on 09/08/2017
  Mythbusting false allegations about the British Virgin Islands on 09/08/2017
  BEPS Toolkit Released On Offshore Indirect Transfers on 08/08/2017
  Too Much Of FATCA! on 08/08/2017
  Islamic fintech makes inroads into Europe on 08/08/2017
  Hong Kong, the global capital of hustle, is gripped by self doubt on 04/08/2017
  Brexit gives us opportunities says UK Minister on 04/08/2017
  Grenada’s citizenship by investment program offers route to US E2 visa on 04/08/2017
  New Zealand Government: $200m extra a year from closing multinational tax loopholes on 03/08/2017
  BlackRock's Ultra Cheap Hedge Fund Doubles Assets in Six Months on 03/08/2017
  Deloitte: Multinationals believe there is a radical global change in tax control on 03/08/2017
  Is the UK Already the Kind of Tax Haven It Claims It Won't Be? on 02/08/2017
  Guernsey: Twenty Years Of Protected Cell Company Development on 02/08/2017
  New study offers more nuanced look at offshore finance on 02/08/2017
  Limitations to BEPS when tackling corporate tax evasion on 02/08/2017
  This is how Emmanuel Macron will make Paris the financial hub of Europe after Brexit on 01/08/2017
  World View: The Relevance And State Of Us-Caribbean Relations on 01/08/2017
  DIFC Posts 6 Percent Growth in Number of Companies in H1 2017 on 01/08/2017
  Luxembourg officially throws hat in ring for EU banking authority on 01/08/2017
  Britain will not become a tax haven after Brexit, Philip Hammond insists on 31/07/2017
  Is the new financial information swapping scheme a ticking bomb for China’s richest? on 31/07/2017
  Macquarie Group says a $66 million bank tax bill might drive it offshore on 28/07/2017
  'Disgusting and astonishing': how do the UK's top 1% view tax avoidance? on 28/07/2017
  The Netherlands is world’s biggest conduit to offshore tax havens: research on 25/07/2017
  Multinationals Consider How Tax Reform at Home and Abroad Will Alter Their Businesses on 25/07/2017
  Guptas seek to shift billions on 24/07/2017
  Billionaire-Backed Mason Plans Acquisitions for Wealth Unit on 24/07/2017
  Gibraltar raised in House of Lords debate on Crown Dependencies on 24/07/2017
  The Time Is Now for Trump's Promised Tax Reform Agenda on 21/07/2017
  Italian tax police ask Switzerland for details on 10,000 banking clients on 21/07/2017
  Hedge funders scramble for ways to pay tax bill now that a big loophole is closed on 21/07/2017
  Scope and obligations – Cayman's new beneficial ownership regime begins on 21/07/2017
  Human stock pickers at hedge funds are actually beating their computer competition so far this year on 20/07/2017
  Cayman Islands: Financial Services Minister Holds Meetings in London on 20/07/2017
  20% of Malta’s GDP on 19/07/2017
  Tech Companies Push Offshore Cash Pile To A Record – Moody’s on 19/07/2017
  Panama papers: India discusses tax info exchange with global joint task force to plug evasion on 19/07/2017
  OECD releases further guidance on country-by-country reporting (BEPS Action 13) on 19/07/2017
  Donaldson and Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case on 19/07/2017
  Ottawa vows to lift corporate secrecy in bid to stop tax evasion and money laundering on 19/07/2017
  UK 'now less appealing' to rich Chinese on 18/07/2017
  Montenegro and United States sign an Intergovernmental Agreement to implement FATCA provisions on 18/07/2017
  Why the world's biggest investor backs the simplest investment on 18/07/2017
  Impact of the Multilateral Instrument on U.S. Taxpayers on 18/07/2017
  Sports stars hit the headlines for their tax affairs on 17/07/2017
  DBS Group plans US dollar Green bond debut on 17/07/2017
  Two States: compliance can be a taxing problem on 17/07/2017
  We Don’t Need To Tolerate Tax Avoidance That Costs Britain Billions Every Year on 14/07/2017
  Most Asian nations need to collect more tax — IMF deputy MD on 14/07/2017
  New Tax Treaties Key To Aircraft Leasing Growth In Hong Kong, Says Report on 14/07/2017
  HMRC record £29bn haul as tax avoidance crackdown bites on 14/07/2017
  Google ducks $1.27bn bill for back taxes in France on 13/07/2017
  Crypto Boom: 15 New Hedge Funds Want In On 84,000% Returns on 13/07/2017
  Machines taking over hedge funds despite lack of evidence they outperform humans on 13/07/2017
  There's more to the Isle of Man than motor racing and tax breaks on 13/07/2017
  Businesses urged to prepare for data protection challenges on 13/07/2017
  Recruitment advisers' tax scheme liquidated after HMRC asks questions on 11/07/2017
  OECD “MLI Matching Database” for tax treaties goes live on 11/07/2017
  China Hedge Funds Bounce Back From Losses to Rank Near Top on 11/07/2017
  Ecuador Approves Tax Haven Law As Opposition Breaks Alliance on 10/07/2017
  Montserrat joins “Inclusive Framework on BEPS” as 102nd member on 10/07/2017
  Why Is No–one Listening To Repeal FATCA Calls? on 10/07/2017
  The UK has led the charge for a fairer worldwide tax landscape on 10/07/2017
  Hedge-Fund Danger Alert as Canada Prepares for Retail Investors on 10/07/2017
  Panama Papers: Germany 'pays millions' for leaked data on 07/07/2017
  Manchester mayor demands bigger Brexit role for English regions on 07/07/2017
  Former IMF Economist becomes Jersey Finance Chairman on 07/07/2017
  Multinational tax avoidance law passed in 2015 may need revising, says ATO chief on 07/07/2017
  China, Hong Kong the biggest source of funds mediated through British Virgin Islands, study says on 27/06/2017
  Cayman Islands: New Thresholds For PR By Independent Means on 27/06/2017
  Zimbabweans hold $1bn in offshore accounts on 27/06/2017
  Co-op Bank close to sealing £700m rescue deal with US hedge funds on 26/06/2017
  Frontier markets – is it still an asset class? on 26/06/2017
  Business confidence on the up, Lloyds survey finds on 26/06/2017
  American workers have done all they can do to grow the economy — now it’s the turn of business on 26/06/2017
  BVI supports 2 million jobs globally –REPORT on 23/06/2017
  St Lucia’s citizenship by investment boss ‘sent on leave’ on 23/06/2017
  Third meeting of the Inclusive Framework on BEPS delivers results on 23/06/2017
  Fed: US banks have money for crisis on 23/06/2017
  Brexit One Year On: Keep Calm and Hedge The Pound on 22/06/2017
  SEBI Tightens Rules For Offshore Derivatives on 22/06/2017
  Hedge Funds Are the Ultimate Survivors on 22/06/2017
  Rise of Robots: Inside the World's Fastest Growing Hedge Funds on 22/06/2017
  As Government Retrenches, Philanthropy Booms on 21/06/2017
  This is what elite fund managers are watching closely — and it’s not Trump or Brexit on 21/06/2017
  China's richest have $30 trillion to spend, and more investing in Australia on 21/06/2017
  BRUSSELS OUT David Davis will sidestep official EU divorce process with a series of one-on-one talks with member countries on 21/06/2017
  TAJ Reports Perfect Record For FATCA Filings on 21/06/2017
  UK economy set to grow faster than expected this year, says Confederation of British Industry on 20/06/2017
  Hedge-fund launches grow, in positive industry sign—but performance trails on 20/06/2017
  Hedge Funds Exit Gold Before Fed Sparks Worst Rout in Month on 20/06/2017
  Republicans debating remedies for corporate tax avoidance on 20/06/2017
  Red tape is damaging Britain's growth, says OECD on 20/06/2017
  Barclays charged with fraud in Qatar case on 20/06/2017
  European commission to crack down on offshore tax avoidance on 19/06/2017
  Pearson moves away from hedge funds into DGFs on 19/06/2017
  The Top 100 Hedge Funds on 19/06/2017
  Oman recorded an increase in millionaires on 19/06/2017
  Secrecy must for automatic info exchange, Swiss banks tell India on 19/06/2017
  US intensifies fight against tax evasion via data mining on 19/06/2017
  BEPS. Argentina Signs Multilateral Convention for Its Implementation on 16/06/2017
  Final opportunity to correct offshore tax irregularities before tough new penalties on 16/06/2017
  St Lucia: PM’s citizenship by investment plans ‘raise more questions than answers’ on 15/06/2017
  Hedge fund returns are still falling short of the S&P 500 on 15/06/2017
  Muscat in Strasbourg rails against Egrant 'lie' and Malta Files tax haven label on 15/06/2017
  New tax treaty will close loopholes that allow multinationals to avoid tax on 15/06/2017
  Jersey will be ‘fully represented’ in Brexit talks on 15/06/2017
  Foreign investors snapping up London homes suitable for first-time buyers on 15/06/2017
  Singapore Is Beating Hong Kong As Asia's Best Place To Do Business on 14/06/2017
  OECD Seeks Taxpayer Input On BEPS Action 14 Peer Reviews on 14/06/2017
  David Cameron vowed to crack down on offshore tax evasion – so why has it disappeared from the Tory manifesto? on 13/06/2017
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