AML
EU demands members ‘phase out’ golden visas
The schemes jeopardise and pose security risks to the bloc, European Commission says
Canada to criminalise ‘reckless’ advisers
Changes target professionals who intentionally or inadvertently facilitate tax evasion
UK public register delay delights crown dependencies
Jersey, Guernsey and Isle of Man do not want to see UK ‘breach’ rules of consent on domestic matters
Latest news | 4 Mar 19
Crown dependencies fight UK-mandated public registers
British parliament trying to force jurisdictions to create open beneficial ownership registers
‘Significant flaws’ in tax evasion verdict, claims UBS
The Swiss bank called the French judges’ decision ‘superficial, inconsistent and contradictory’