Search result for " bvi "

BVI ranks high in the list of tax transparency jurisdictions

BVI is attractive for tourists and global investors alike. According to the latest report from the OECD’s Global Forum, BVI ranks amongst many other well respected jurisdictions such as United States, Singapore, United Kingdom, Germany and Netherlands regarding Transparency and Exchange of Information for Tax Purposes. The commitment and...

Syrian Economy in Conflict

Demolished Mosque in Azaz, Syria During the last 5 years, the International Monetary Fund (IMF) has analyzed Syrian Economy in the devastating and continuous domestic conflicts. In this year, IMF reviewed and issued this working paper released the outlook of Syrian Conflict Economy. According to this paper, Syrian economic,...

Monaco – Living and working there

Panaromic view of La Turbie village in Monaco Monaco is a tiny city state principality situated between France and Italy on the Mediterranean. It is well known as a luxury destination for the rich and famous and of course for the Royal Grimaldi family and the James Bond movie...

Mongolia – Investing There.

Panorama of Ulaanbaatar, Mongolia Mongolia is the most sparsely populated country in the world. With a population of almost 2.9 million, 40% of which live in the capital city of Ulaanbaatar. The thriving and progressive city of Ulaanbaatar sits strangely in a remote and vast empty countryside. The writer...

The story of Gibraltar’s new local bank

Gibraltar’s new international bank for the locals Gibraltar is well known as a financial centre, similar to other British Overseas Territories and Crown Dependencies such as the Cayman Islands, the British Virgin Islands, the Isle of Man, and Jersey. The Rock, as Gibraltar is often known, has particular specialties...

Panama improves compliance, but remains on FATF grey list

Panama is working on conforming FATF standards to become an internationally recognized place for business Unlike many of the other prominent offshore jurisdictions, Panama has been slow to adopt regulations to improve financial transparency and protection against money laundering. However, under pressure from the Financial Action Task Force (FATF),...