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  2. Contributed Articles Tagged 'standards'

Contributed Articles Tagged 'standards'



  • Tuesday, October 29, 2019

    In mid-October 2019, the European Union's finance ministers finally removed United Arab Emirates and Switzerland from their list of non-cooperative jurisdictions. They subsequently added the countries to...
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  • Thursday, September 13, 2018

    This refers to an economic operator who after meeting some set conditions is considered and referred to be relied upon in their custom related transactions in the whole of the European Union...
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  • Wednesday, January 21, 2015

    Malta continues to receive glowing reviews internationally as a stable financial services centre of repute within the European Union. Over the past fifteen years, Malta has moved seamlessly from being an offshore to an onshore...
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  • Celebrating 30 years of the BVI International Business Companies Act
    Sylvia Moses, Executive Director, British Virgin Islands International Finance Centre
    Tuesday, September 2, 2014

    Passed on 15 August, 1984, the British Virgin Islands' International Business Companies (IBC) Act – and the subsequent take-up of the BVI IBCs law over the past 30 years – has had a profound, highly positive impact not just on the local BVI economy but also the global financial system.
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  • Thursday, October 3, 2013

    The jurisdiction of Malta provides a lot of benefits to structures looking for international tax efficiency. Malta is a country geographically comprised by a group of small islands in the Mediterranean Sea, located in the South of Sicily, and North of Libya.
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