Page 17 - Automatic Exchange News Today

The Bahamas is compliant or largely compliant in 38 of the 40 FATF Recommendations, the Bahamas Financial Services Board said in a statement on 7 April. The Caribbean...

The Multi-Agency Group, which has been set up by the government to monitor investigations into the Pandora Papers case, has started cracking down on the wealthy Indians named in the investigative report.

Find out about HMRCs data protection policy and procedures.

Foreign Account and Tax Compliance Act (FATCA) is a US legislation that aims to combat tax evasion by US persons.

Cheng & Cheng Taxation Reveals 10 quick facts about the Hong Kong Taxation System | 2022-02-22 15:30:00

Investegate announcements from HSBC Bank plc, HSBC Bank plc 2021 Annual Report and Accounts 1/2

The international media make massive allegations about Credit Suisse. There are signs it is a concerted effort to discredit all of Swiss finance.

The image of a person entering Switzerland with a suitcase laden with cash of questionable origin and heading to one of its private banks, is an outdated cliché that needs updating.

Move expected to dent web of domestic, offshore companies set up by wealthiest

Alternative Investment Funds Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries