Trends: Global Regulatory Outlook for the Financial Services Industry
Click to access 2017-global-regulatory-outlook-viewpoint.pdf 0
Continue reading
Trends: How China supercharged the offshore market in the Caribbean
Click to access 12.2016_Global_Turnaround_asia.pdf 0
Continue reading
Trends: Tax Intermediaries Disincentives a Discrimination on the Basis of Profession?
kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0
Continue reading
Trends: FATF work on improving Transparency and Beneficial Ownership
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-february-2017.html#bo Update: www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.html FATF (new guidance, PDF) 0
Continue reading
Trends: The 24 CRS Loopholes
Click to access oecd-crs-loopholes-report.pdf www.the-best-of-both-worlds.com/ +71
Continue reading
Netherlands: Moving away from the Fiscal Offshore Industry
www.debrauw.com/newsletter/trends-netherlands-moves-away-fiscal-offshore-industry/# 0
Continue reading
Trends: Implementation of CRS (Switzerland)
www.bakermckenzie.com/-/media/files/insight/publications/2016/12/al_switzerland_crsimplementation_dec16.pdf?la=en See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
Continue reading
Trends: General Anti Avoidance Rules in Global Tax Policies
Click to access general-antiavoidance-regimes-alert.pdf 0
Continue reading
Trends: Latin American Regulatory Review 2016 and Outlook for 2017
Click to access Latin_America_Year_in_Review_2016_and_Year_to_Come_2017.pdf 0
Continue reading
Trends: The Future of Globalization
Click to access csri-getting-over-globalization.pdf 0
Continue reading