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Trends: Shareholder Liability a Cause for Concern for Private Equity Firms

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May 10, 2017 webmaster Private Equity, Trends, UK

Trends: Is the Financial Sector so heavily regulated that it can no longer innovate? (UK)

Click to access white-paper-may-cultural-risk-debate-screen-final.pdf 0

April 19, 2017 webmaster Banking, Regulatory, Trends, UK

Trends: Technology Tools to Tackle Tax Evasion and Tax Fraud

Click to access technology-tools-to-tackle-tax-evasion-and-tax-fraud.pdf 0

April 18, 2017 webmaster Tax, Trends

Trends: Use of Technology against Trade Based Money Laundring

sites.tcs.com/blogs/agile-business/technology-and-war-on-tbml-financial-fraud/ bit.ly/2pEbD0Z See also: www.hopgoodganim.com.au/page/knowledge-centre/blog/trade-based-anti-money-laundering 0

April 6, 2017 webmaster Money Laundring, Risk Management, Trends

Trends: Cybersecurity Outlook

www2.deloitte.com/ng/en/pages/risk/articles/2017-nigeria-cybersecurity-outlook.html globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-cyberthreat-landscape Click to access ARTICLE-2022-05-27-Clark.pdf See also: Click to access Developing-cyber-resilience-for-financial-advice-providers.pdf 0

March 21, 2017 webmaster Cyber Security, Nigeria, Trends

Trends: Global Regulatory Outlook for the Financial Services Industry

Click to access 2017-global-regulatory-outlook-viewpoint.pdf 0

March 9, 2017 webmaster Regulatory, Trends

Trends: How China supercharged the offshore market in the Caribbean

Click to access 12.2016_Global_Turnaround_asia.pdf 0

March 7, 2017 webmaster Bermuda, British Virgin Islands, Cayman Islands, China, Hong Kong, Trends

Trends: Tax Intermediaries Disincentives a Discrimination on the Basis of Profession?

kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0

March 7, 2017 webmaster European Union, Tax, Tax Reporting, Trends

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

March 2, 2017 webmaster Money Laundring, Ownership, Trends

Trends: The 24 CRS Loopholes

Click to access oecd-crs-loopholes-report.pdf www.the-best-of-both-worlds.com/ +71

March 1, 2017 admin Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Trends

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