WORLD NEWS
  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
  Will Trump become a Davos Man? 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
  Apple’s Big Plans: A $350 Billion Contribution to the American Economy on 18/01/2018
  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
  Can Hedge Funds Handle a Bitcoin Bust? on 17/01/2018
  Why India’s corporate tax rate should be cut on 17/01/2018
  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
  PTGoldenVisa is driving real estate investment in Portugal 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
  Hedge Funds are Making Money from Exotic Bets on 15/01/2018
  Fund managers seek Brexit tax assurances 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
  Brexit could see UK economy lose £54bn by 2030, Sadiq Khan's impact papers warn on 11/01/2018
  Demand for a second passport to Caribbean countries soars in the UAE on 11/01/2018
  Over $100 billion wiped off global cryptocurrency market following talk of South Korea trading ban on 11/01/2018
  ‘Taxpayer Friendly’ IRS Guidance Could Ease Offshore Worries 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
  Here's why Trump tax reform might not work as expected 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
  What’s in Store for Tax and Trusts in 2018? on 08/01/2018
  Making a Case for Centralized Systems on 05/01/2018
  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
  Wealth Management for the Global Super-Rich on 05/01/2018
  Top Hedge Fund Trends for 2018 on 04/01/2018
  Tax Planning in a World of Increased Transparency on 04/01/2018
  Should China fear US tax reform? Not really say analysts at Natixis 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
  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
  Swiss advisers on life after Fatca on 03/01/2018
  A Regulation Conundrum: GDPR and MiFID II on 02/01/2018
  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
  Crypto, taxes & volatility: What hedge funds are eyeing in 2018 on 22/12/2017
  Gibraltar Covered in Brexit Transition, UK PM Says on 22/12/2017
  Trump’s tax reform could spur us to build a British system fit for the economy of the future 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
  ESMA Issues Statement on LEI Implementation under Mifid II on 20/12/2017
  Trump tax cuts: Here’s why they matter to us all 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
  Ireland forced to collect Apple's disputed €13bn tax bill on 06/12/2017
  EU adopts tax haven blacklist, British territories spared 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
  Graham Bentley: Why all advisers must adopt Mifid II 10 per cent warning rule 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
  Bitcoin crackdown as UK mulls cryptocurrency regulation on 04/12/2017
  Hedge funds signal trust in Opec as short-sellers retreat 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
  Guernsey Launches Cybersecurity Strategy on 30/11/2017
  Meghan Markle could face a big tax bill if she drops U.S. citizenship 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
  Bid to globalize FATCA on 21/11/2017
  Asset managers to slash sell-side research after MiFID II, survey shows on 21/11/2017
  Over a quarter of UHNWs targeted by cyber attacks. on 21/11/2017
  Top tax transparency rating for Crown dependencies on 20/11/2017
  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
  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
  Study Released On Jersey Pension Industry's Impact Worldwide on 16/11/2017
  Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? on 16/11/2017
  How sham trusts served ‘Putin’s banker’ on 16/11/2017
  Brexit secretary seeks transition deal 'early next year' on 15/11/2017
  Cayman continues as pre-eminent global offshore jurisdiction on 15/11/2017
  How to invest like...the hedge fund manager with a magic formula on 15/11/2017
  Bloomberg says London will remain Europe's financial capital on 14/11/2017
  IoM to Implement New EU Data Protection Standard on 14/11/2017
  BDA highlights Bermuda’s regulatory transparency and compliance on 14/11/2017
  Hedge Funds Introduce Institutional Money to Cryptocurrency 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
  Who decided that keeping money in ‘paradise’ is a crime? We should all thank havens 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
  Ireland resists closing corporation tax ‘loophole’ on 10/11/2017
  Wall Street hedge fund veteran hits highs with copycat tactics on 09/11/2017
  Britain tries to water down EU anti-tax haven measures days after Paradise Papers revelations on 09/11/2017
  Labuan Urged to Adapt to BEPS by Removing Harmful Tax Offerings on 09/11/2017
  Buy-side heads predict ‘price deciding’ role post MiFID II on 09/11/2017
  Gibraltar Flies Fintech Flag in Hong Kong on 09/11/2017
  Investors size up U.S. tax reform after Democrats gain in elections 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
  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
  Appleby Says Only Demonstrable Crime Is Of Data Theft on 07/11/2017
  In defence of “tax havens”: Why the world would be much poorer without offshore finance on 06/11/2017
  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
  US: A Tax Plan for a New Gilded Age on 03/11/2017
  Shanghai FTZ Registered Companies Triple in Four Years on 03/11/2017
  Americans on Pace for Record Year in Renouncing Citizenship on 03/11/2017
  Asia-Pacific Wealth Hotspot Heats Up: Report on 03/11/2017
  EU launches inquiry into UK offshore tax scheme on 02/11/2017
  Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man on 02/11/2017
  New Report Provides a Snapshot of the Guernsey Funds Sector on 02/11/2017
  The offshore firms with the biggest litigation teams 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
  The OECD Releases Comments on Taxing the Digital Economy 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
  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
  UAE: HE Obaid Humaid Al Tayer meets with US Treasury Secretary on 30/10/2017
  Malta Aims to be a Blockchain Trailblazer on 30/10/2017
  EU takes aim at UK tax perks on 27/10/2017
  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
  New Zealand may tighten law that allows mega wealthy to buy citizenship on 27/10/2017
  UK: Here's how much banks paid to the taxman over the last fiscal year on 26/10/2017
  Saudi Arabia to Open Fledgling Small-Cap Market to Foreigners on 26/10/2017
  EU to investigate UK tax loophole for multinationals on 26/10/2017