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Trends: Global Regulatory Outlook for the Financial Services Industry

Click to access 2017-global-regulatory-outlook-viewpoint.pdf 0

March 9, 2017 webmaster Regulatory, Trends

Trends: How China supercharged the offshore market in the Caribbean

Click to access 12.2016_Global_Turnaround_asia.pdf 0

March 7, 2017 webmaster Bermuda, British Virgin Islands, Cayman Islands, China, Hong Kong, Trends

Trends: Tax Intermediaries Disincentives a Discrimination on the Basis of Profession?

kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0

March 7, 2017 webmaster European Union, Tax, Tax Reporting, Trends

Trends: FATF work on improving Transparency and Beneficial Ownership

www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-february-2017.html#bo Update: www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.html FATF (new guidance, PDF) 0

March 2, 2017 webmaster Money Laundring, Ownership, Trends

Trends: The 24 CRS Loopholes

Click to access oecd-crs-loopholes-report.pdf www.the-best-of-both-worlds.com/ +71

March 1, 2017 admin Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Trends

Netherlands: Moving away from the Fiscal Offshore Industry

www.debrauw.com/newsletter/trends-netherlands-moves-away-fiscal-offshore-industry/# 0

February 28, 2017 webmaster Corporate Taxation, Netherlands, Tax, Trends

Trends: Implementation of CRS (Switzerland)

www.bakermckenzie.com/-/media/files/insight/publications/2016/12/al_switzerland_crsimplementation_dec16.pdf?la=en See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0