The Beneficial Ownership of Legal Persons in Guernsey
  The Beneficial Ownership Regulations, 2017 define the persons or classes of persons (whether legal or natural) who will be a registrable person in respect of a Guernsey Entity. (01/03/2018)
Offshore Faces Push to Demonstrate Credibility
  Regulation is a leading cause of uncertainty within the offshore industry, amid downward pressure from FATCA, the OECD’s Common Reporting Standard and BEPS, the EU’s AIFMD, and the UN’s Anti-Money Laundering Convention. (01/03/2018)
In Search of Tax Solutions for the Digital Economy
  "With cross-border operations, it is inevitable that questions arise about where exactly profits are made and where they must be taxed." (01/03/2018)
The Importance of Managing Money Laundering and Terrorist Financing Risk
  “The wholescale de-risking that we have witnessed in recent years is not in line with the FATF’s requirements,” writes Santiago Otamendi, President of FATF (01/02/2018)
In the Chair: Richard Collier interviews Pascal Saint-Amans
  Richard Collier from the Centre for Business Tax at Oxford University discusses BEPS and international standard setting with Pascal Saint-Amans, Director of the Center for Tax Policy and Administration at the OECD. (01/01/2018)
Embracing MiFID II: Liechtenstein Bankers Association discusses preparedness and the implications of the revised legislation
  MiFID II is poised to radically impact the regulatory space in 2018. IFC spoke with the CEO of the Liechtenstein Bankers Association to obtain his view on the advantages and challenges of the revised legislation. (01/01/2018)
Show Me the Money! Where are all the FATCA Fat Cats?
  Is a US$150 billion tax gap plausible? (01/01/2018)
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