Gibraltar
EU backs Gibraltar’s tax transparency measures
The EU Commission says Gibraltar’s financial services industry is not ‘harmful’ to other EU tax regimes
STM pledges ‘action’ in wake of compliance probe
STM Group’s Gibraltar based companies have pledged to strengthen oversight and sharpen procedures in the wake of a long awaited special investigation into their practices.
Regulatory review beckons for Gibraltar
The government of Gibraltar and HM Treasury are looking for a consultant to undertake a “diagnostic review” of the overseas territory’s insurance regulatory regime.
Investigators poised for STM ‘management responses’
Investigators from Deloitte looking into compliance at STM subsidiaries in Gibraltar will finalise their report “on receipt of the respective management responses from the various Gibraltar businesses”, the financial services firm said.
STM skilled person report delayed until end of May
A report that could exonerate STM Group subsidiaries of suspected compliance failings has been delayed until the end of the month.