Due Diligence
NEWS
ARTICLES
Offshore Perceptions: Where Are We Now?
  Issues such as client confidentiality and tailored legislation are now less important to clients. Ease of doing business, reputation with the public and political stability are now valued more. (01/11/2018)
Q&A with Petr Ježek
  The IFC Economic Report discusses the legitimacy and relative strengths and weaknesses of the EU tax blacklist with Petr Ježek, MEP and Chair of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance. (01/10/2018)
The Sustainability of International Finance Centres
  The issue facing many international financial centres (IFCs) today is whether, realistically, they can survive increasing transparency on tax and beneficial ownership. Is the model broken? (01/08/2018)
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 (01/04/2018)
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)
How High Net Worth Individuals Can Respond to the Global Tax Transparency Agenda
  The global shift towards tax transparency may present some challenges for HNWIs, their advisors and International Finance Centres, however, it also presents new opportunities for those who successfully understand and respond to the new paradigm. (01/02/2018)
Isle of Man: Sunshine On A Rainy Day
  Philip Knop examines how the future appears bright for the Manx financial sector. (01/01/2016)
  read all