Gibraltar
Gibraltar looks to establish private foundations
Gibraltar’s Government has released a public consultation on the establishment of private foundations, in a bid to level the playing field with other jurisdictions.
Tax & Regulation | 20 Oct 15
Gibraltar accepted by European anti-money laundering body
After prolonged negotiations, Gibraltar has been accepted for evaluation by the Council of Europe’s anti-money laundering monitoring body, Moneyval.
Gibraltar signs cooperation deal with Hong Kong on AIFs
The Gibraltar Financial Services Commission has signed agreements with the two major regulatory authorities in Hong Kong to improve cooperation in supervising the activities of alternative investment funds (AIFs).
Gibraltar signs cooperation agreement with BVI
Gibraltar has signed a memorandum of understanding with the British Virgin Islands in a bid to improving the exchange of information between the two jurisdictions.
Retirement | 2 Sep 15
STM scopes out Australian QROPS offering as business booms
International pensions administrator STM Group is looking to offer QROPS tailored for UK expats in Australia after HMRC scrapped thousands of schemes from its approved list in July.