Searching Content indexed under Offshore Financial Centres by Sinead O’Connor ordered by Published Date Descending.
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US FATCA Information Exchange Put Back A Year
In a move which is likely to be of interest to those organisations who put systems and procedures in place to comply, the US has recently announced (September 2015) that information on US persons does not now need to be exchanged for certain jurisdictions until September 2016.
Isle of Man
5 Oct 2015
Isle of Man's TIEA With Italy Now In Force
The Isle of Man's Agreement for the Exchange of Information Relating to Tax Matters with the Government of the Italian Republic entered into force on 10 June 2015.
Isle of Man
24 Jun 2015
Isle Of Man's Profile Continues To Grow In Crypto Currency Sector
Since the highly successful Crypto Valley summit in September 2014, the Isle of Man's profile in the crypto currency sector has continued to grow.
Isle of Man
17 Feb 2015
FATF Clarifies Risk-Based Approach For Banks
The Financial Action Task Force (FATF), the international standard setting body for anti-money laundering and counter-financing of terrorism, has taken a welcome step forward into the risk based approach being adopted by banks to prevent money laundering and terrorist financing.
Isle of Man
4 Nov 2014
Unprecedented Global Commitment To Common Reporting Standard In One Day
On 29 October 2014, 51 countries formally signalled their commitment to the Common Reporting Standard ("CRS") by signing a multilateral competent authority agreement to automatically exchange information based on Article 6 of the OECD’s Convention on Mutual Administrative Assistance in Tax Matters.
Isle of Man
30 Oct 2014
Beware FATCA & Undercover Agents
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Isle of Man
29 Sep 2014
Isle Of Man World Bitcoin Capital
The Isle of Man certainly felt like the centre of the bitcoin universe during the first Crypto Valley Summit held on 17 and 18 September 2014.
Isle of Man
26 Sep 2014
Isle Of Man Opens Its Arms To Cryptocurrency
The government's Department of Economic Development announced that the Isle of Man is open for business to high quality providers in the cryptocurrency sector.
Isle of Man
13 Aug 2014
FATCA Implementing Legislation Comes Into Force On Isle Of Man
Domestic legislation to implement the US and UK Foreign Account Tax Compliance Act has come into force on the Isle of Man today, 30 June 2014.
Isle of Man
30 Jun 2014
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