Industry Viewpoint
December 6, 2018

The Changing Face of the Financial Services Industry

The financial environment within which Fiduciary Service Providers serve their customers has undergone, and is…
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Latest News
July 25, 2018

U.S. Breaks Up Vast I.R.S. Phone Scam

U.S. Breaks Up Vast I.R.S. Phone Scam With stiff sentences for 21 conspirators last week…
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Latest News
April 11, 2017

UK aims for more transparency with foreign owners’ property register

Britain said it would seek to introduce the world's first public register of the owners…
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Latest News
March 2, 2017

EU and Beneficial Owners Register

Citizens should get access to data on firm owners to fight money laundering EU citizens…
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Latest News
December 21, 2016

Bitcoin crushed every other currency in 2016 – Here are 5 reasons why

  Bitcoin, that nebulous digital currency that trades in cyberspace and is “mined” by code-cracking computers,…
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Latest News
November 23, 2016

UK Cyber Police arrest 14 for £11m malware money laundering

UK Cyber Police at the National Crime Agency (NCA) have arrested 14 people for their suspected…
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September 22, 2016

UK overseas territories could be affected by EU tax crackdown

Jersey, British Virgin Islands and Cayman Islands among possible targets for economic sanctions after being…
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August 26, 2016

South Africa: Treasury steps in to curb tax avoidance using trusts

A proposal by National Treasury, that aims to address the avoidance of estate duty by…
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Latest News
August 26, 2016

Changes to Non-Dom tax requirements

Many UK resident non-UK domiciled individuals (non-doms) are about to pay tax on worldwide income…
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