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13 December 2018

The Cayman Islands has further amended its anti-money laundering (AML) guidance, clarifying the rules on outsourcing AML compliance obligations to third parties.

13 December 2018

People who register limited partnerships (LPs) will now have to make annual filings to Companies House and demonstrate an ongoing link to the UK, under new legislation to be introduced when parliamentary time allows.

11 December 2018

A new report by the Chartered Professional Accountants of Canada (CPA Canada) has found that the country’s current tax system is overly complex, impacting negatively on both Canadian individuals and the country’s global competitiveness.

10 December 2018

The latest assessment by the international Financial Action Task Force (FATF) ranks the UK as one of the world's leading jurisdictions in the fight against money laundering.

10 December 2018

Seychelles President Danny Faure has signed an amendment to the International Business Act 2016, maintaining the confidentiality of offshore companies registered in the jurisdiction.

6 December 2018

Powers given to HMRC in recent years are undermining the rule of law and hindering taxpayers' access to justice, according to a report by the House of Lords' Economic Affairs Finance Bill Sub-Committee.

6 December 2018

New York prosecutors have charged four people with tax evasion offences, in the first US criminal case brought in connection with the theft of documents from Panamanian law firm Mossack Fonseca in 2016.

5 December 2018

Lea la versión en español The governments of Argentina, Panama, Paraguay and Uruguay have agreed to establish a Latin American initiative to tackle tax evasion, corruption and other financial crimes by making use of information exchanged under international tax transparency standards.

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