News
Tax & Regulation | news 3 Sep 16
What is so wrong with KIDs?
Confusion surrounds key information documents
Digital Magazine | news 3 Sep 16
What next after Holborn Assets’ Dubai reinstatement?
Does Holborn’s attention from the insurance regulator signal a tougher regime in the UAE?
Alternatives | news 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.
North America | news 2 Sep 16
Israel halts Fatca preparation following lawsuit
An Israeli judge has ordered that the state suspend work on the implementation of America’s foreign account tax compliance act (Fatca), a move welcomed by deVere Group chief executive Nigel Green.
Tax & Regulation | news 2 Sep 16
US claims anti-money laundering policy is ‘not zero tolerance’
The US Treasury has sought to soften the perception of its enforcement of an anti-money laundering (AML) regime against international banks, by emphasising that its policy is not one of “zero tolerance”.