Tax & Regulation
Middle East | 6 Sep 16
New UAE bankruptcy law to ease pressure to flee
The United Arab Emirates (UAE) is to get a new bankruptcy law for businesses, including a new regulatory body for financial restructuring, which is designed in part to remove the threat of jail for executives of companies facing financial distress.
Tax & Regulation | 6 Sep 16
Australia targets 100 taxpayers in Panama Papers investigation
Australia’s Serious Financial Crime Taskforce (SFCT) is to contact more than 100 taxpayers in response to its investigation into tax evasion and crime in the Panama Papers.
Tax & Regulation | 5 Sep 16
G20 calls for greater tax transparency
The leaders of the G20 nations have resolved to make greater efforts in implementing international transparency standards for the purposes of tackling corruption, tax evasion, terrorist financing, and money laundering.
Tax & Regulation | 3 Sep 16
What is so wrong with KIDs?
Confusion surrounds key information documents
Alternatives | 2 Sep 16
Cayman Islands on Italy’s whitelist, targets European growth
The Cayman Islands has been added to Italy’s “good tax governance” whitelist, marking a positive step forward for the islands’ financial services industry in Europe, according to Jude Scott, chief executive of Cayman Finance.