The Isle of Man Government has announced the Anti-Money Laundering and Other Financial Crime (Miscellaneous Amendments) Act 2018 has received Royal Assent and is now law. The Government says the new law strengthens the island's anti-money laundering...
Hong Kong purchasers of residential and …
Cayman Premier Alden McLaughlin met with…
Two Caribbean territories instituted sig…
More than 100 jurisdictions will automat…
Jersey's business promotion agency, Jers…
The Dubai International Financial Centre…
The Premier of the British Virgin Island…
The UK's 14 Overseas Territories must br…
The Bahamas Government has announced tha…
The British Overseas Territories have co…
Malta's Parliament is considering three …
Hong Kong's Government has published thr…
Guernsey's Chief Minister, Gavin St Pier…
Gibraltar's Deputy Chief Minister, Josep…
The Malta Financial Services Authority (…
The British Virgin Islands' financial se…
The Bahamas has welcomed news that it wi…
The Isle of Man Companies Registry has r…
The Isle of Man's Financial Services Aut…
Guernsey's financial services promotion …
Lowtax.net News: IoM Strengthens Anti-Money Laundering Law
Jun 26, 2018 | 00:00 amThe Isle of Man Government has announced the Anti-Money Laundering and Other Financial Crime (Miscellaneous Amendments) Act 2018 has received Royal Assent and is now law.
Read more...Lowtax.net News: Jersey Says New Research Paper Debunks Myths Surrounding IFCs
Jun 14, 2018 | 00:00 amJersey's business promotion agency, Jersey Finance, has published a new discussion paper prepared by a leading UK think-tank, which argues that international financial centers (IFCs) play a vital, positive role in the global economy.
Read more...Lowtax.net News: British OTs Must Introduce Public Beneficial Ownership Registers
Jun 4, 2018 | 00:00 amThe UK's 14 Overseas Territories must bring in publicly accessible registers concerning the beneficial ownership of legal entities or face having them imposed by the UK, following Royal Assent to the UK Sanctions and Anti-Money Laundering Act 2018 on May[…]
Read more...Lowtax.net News: Hong Kong To Offer Open-Ended Fund Company Form
May 23, 2018 | 00:00 amHong Kong's Government has published three bills to establish a new open-ended fund company regime.
Read more...
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