BUSINESS
Open a professional bank account in the UK
Bank account in the UK Despite what we you can read on internet, the opening of a bank account in the United...
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ECONOMY
Automatic Exchange of Informations – Offshore Taxation
It is in February 2014 that the G20 nations sign the NCEA: Common standard for automatic exchange, premises...
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ALL OUR NEWS
Guarantee of bank deposit in Europe
You have already wondered if it is possible to get your money back if your bank went bankrupt. For this...
The Gulf crisis and the Qatar : a great offshore lesson !
Since Monday, 5 June 2016, the Gulf countries with Egypt have ceased all diplomatic relations and have...
Banking agreement between Switzerland and the United Kingdom
Following the agreements signed between Germany and Switzerland, the Swiss tax authorities have agreed to...
RECENT POSTS
UAE ‘at risk’ of joining Malta on FATF grey list over AML concerns
According to a Bloomberg News report, the UAE is at risk of being placed on the EU's Financial Action Task Force (FATF) 'grey list' of countries for their failures in the fight against money laundering and anti-money laundering. of terrorism. The UAE would join the...
Bitcoin is Slowly Taking Gold’s Market Share
Goldman Sachs: Bitcoin is Slowly Taking Gold’s Market Share After criticizing that Bitcoin is not a good investment plan, Goldman Sachs is now recommending its clients to try Bitcoin as it is slowly replacing gold! According to its latest 2020 research note to...
Britcoin – what is it? Advantages and disadvantages.
Laith Khalaf, head of investment analysis at AJ Bell claimed that Britcoin could cause giant disruption in the banking area if it is introduced, as well as growing the chance of a run on business banks in instances of economic stress.The UK's central financial...
Why Cayman is experiencing a surge in trust registrations
The renewed interest in Cayman Islands trusts is driven by a number of key reasons, including the rigor of the law, the quality of the judicial system, and the strength of the financial intermediaries that support the island trust industry. Judith Chatu According to...