cayman islands and costa rica sign up to fatca
The Cayman Islands and Costa Rica are the latest jurisdictions to have signed up to the US Governments automatic exchange of tax information initiative, the Foreign Account Tax Compliance Act.
The Cayman Islands and Costa Rica are the latest jurisdictions to have signed up to the US Governments automatic exchange of tax information initiative, the Foreign Account Tax Compliance Act.
Walker Crips has defended its decision to launch a short term lending fund with the former funds director of the suspended Connaught Asset Management series of funds at the helm.
Offshore financial centre the Cayman Islands, long famed for its secrecy, is reportedly planning to open thousands of companies and hedge funds domiciled there to increased scrutiny.
A diversified economy is protecting the Isle of Man as the global financial crisis continues. But as it looks east for much of its business, the island will need to emulate the service and expertise offered in the Asia Pacific region to maintain its momentum, writes Mark Battersby.
One of Dubai’s main regulators has warned investors not to use a US-headquartered company which claims to be regulated to operate from the Dubai International Finance Centre.