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Searching Content indexed under Offshore Financial Centres by TMF Group ordered by Published Date Descending.
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1
What Corporations Should Know About Operating In Abu Dhabi
Economists have long debated the effectiveness of laws enacted to spur economic development. But cities continue to try to create jobs and wealth, and some like Abu Dhabi seem to be doing something right.
United Arab Emirates
12 Nov 2018
2
Doing Business In Curacao After The End Of The Offshore Tax Regime
New companies can no longer incorporate in Curacao under the offshore tax regime.
Worldwide
30 Mar 2017
3
Offshore Trust Deadline Looming For UK Non-Doms
Individuals who will be deemed UK domicile from 6 April 2017 should be considering their options with regard to offshore trusts as a matter of priority.
UK
2 Feb 2017
4
Deadline For Jurisdictions To Have An IGA In Effect
From 1 January 2017, jurisdictions that have not brought their Intergovernmental Agreement (IGA) into force will no longer be seen to have an IGA, in the eyes of the US Department of Treasury.
United States
19 Sep 2016
5
The Modernisation Of Luxembourg Company Law: Changes To Liquidation, Incorporation And Capital Increase Procedures
Luxembourg's now-adopted reform bill which modernises the 1915 Companies Act includes changes to company liquidation, incorporation and capital increase procedures.
Luxembourg
9 Sep 2016
6
Making The Cayman Islands More Competitive With The Introduction Of The Limited Liability Companies Bill
The Limited Liability Companies Bill, 2015 (LLC Bill) was approved by the Legislative Assembly of the Cayman Islands on 6 May 2016.
Cayman Islands
17 May 2016
7
Changes To The BVI Eligible Introducer Regime And Public Filing Of Registers Of Directors
The BVI government shows ongoing commitment in maintaining the jurisdictions' competitiveness by staying compliant with international transparency standards.
British Virgin Islands
23 Dec 2015
8
A Guide To The Top 20 Offshore Fund Locations
There are a variety of benefits to moving offshore, yet few would argue the assertion that tax neutrality is paramount among them.
Worldwide
10 Dec 2015
9
BVI Now Ranks Amongst The US, UK And Hong Kong In The OECD's Latest Tax Transparency Ratings
In the latest report from the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes, the BVI was found to be "largely compliant" and rated on a par with many other well respected jurisdictions such as Cayman Islands, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom and United States.
Worldwide
24 Sep 2015
10
Luxembourg Leads On FATCA Transparency
The Grand Duchy of Luxembourg is ranked third in the world for the number of financial institutions per-country that have now signed up to report under the Foreign Account Tax Compliance Act.
Luxembourg
20 Sep 2015
11
New Rules For QROPS In Malta
Following the introduction of new the New Pension Freedom rules in UK effective 6 April, Malta decided to mirror these rules for UK tax relieved transfers, or what are generically known as "relevant transfer funds".
Malta
8 Apr 2015
12
Solid Banking Sector Helps Malta's Global Competitiveness Rating To Increase Again
The World Economic Forum’s annual competitiveness report has confirmed Malta’s place as one of the world’s top financial jurisdictions.
Malta
2 Oct 2014
13
Cyprus To Exit Bailout Early, Says President
At yesterday’s CIPA International Investment Awards ceremony, everyone was talking about the impressive way Cyprus is recovering from its financial crisis.
Cyprus
19 Sep 2014
14
The Maltese Tax Refund System In A Nutshell
For this third in our series going more in-depth on Malta, our local Head of Accounting explains the Maltese tax refund system.
Malta
29 Aug 2014
15
Steady Growth Makes Malta A Jurisdiction Of Choice For Investors
In this latest in our series looking at Malta, our local Head of Accounting explores its attraction to investors.
Malta
23 Aug 2014
16
FATCA Becomes Official Today As US Expats Face Compliance Headache
Whether you are based in the US or not, it’s likely you will be touched by FATCA, says our expert.
United States
9 Jul 2014
17
The Role Of FATCA Responsible Officers
Group Head of Regulatory Affairs and Compliance for TMF Custom House Global Fund Services Dermot Mockler shared his views.
Worldwide
4 Jun 2014
18
Challenges When Investing In Ireland
It might be Forbes' No 1 country for ease of doing business, but that doesn't mean Ireland is without its challenges.
Ireland
2 Jun 2014
19
Why Invest In Ireland
It’s got the talent, a solid track record, favourable tax regimes and the best in technology.
Ireland
29 May 2014
20
Luxembourg US Intergovermental FATCA Agreement Signed
The Luxembourg tax authorities announced that the intergovernmental FATCA agreement between Luxembourg and the United States was signed on 28 March 2014.
Luxembourg
4 Apr 2014
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