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UK Exchange of Information List

The Organisation for Economic Co-operation and Development (OECD) had set up the Multilateral Competent Authority Agreement (MCAA). The objective of the MCAA is to create a framework for the systematic and periodic transmission of …

Ireland Exchange of Information List

The Organisation for Economic Co-operation and Development (OECD) had set up the Multilateral Competent Authority Agreement (MCAA). The objective of the MCAA is to create a framework for the systematic and periodic transmission of …

Malta Passport Index

Malta has the ninth ‘most powerful’ passport in the world, on par with Iceland, according to this year’s Passport Index. The index is drawn up by …

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TAX AGREEMENTS: More than 100 jurisdictions have agreed the text of a multilateral instrument to modify existing tax treaties to include some of the…

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WEALTH: The number of ultra-high-net-worth individuals (UHNWIs) worldwide has grown to a new ‘record size’ as has their wealth, according to a report by…

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BEPS: While fiscal consolidation was the key driver of tax reforms in the years following the global economic crisis, the main emphasis of recent tax …

Wealth on the Move

In spite of the global slowdown in economic growth, both global financial wealth and wealthy individuals are on the rise. Globalisation, geopolitical fac…

UK – Register of People with Significant Control

The EU 4th Anti Money Laundering Directive provided for EU member states to implement the “Beneficial Owner” register at their public registries.The UK has put in place regulations relating to People with Significant Control (PSC) which require details of people who control companies or LLPs to be…