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KYC360° Hot Topics

Event: FATCA for the Masses: The OECD Common Reporting Standard Takes Shape

FATCA for the Masses: The OECD Common Reporting Standard Takes Shape

28 July 2014

2014 has seen a series of major developments relating to global tax transparency with countries around the world committing to exchange tax...

Event: Regulatory Change in Singapore - the Pre-emptive Strike

Regulatory Change in Singapore - the Pre-emptive Strike

23 July 2014

Singapore recently launched a consultation on proposed changes to its ALM/CFT regulations. Sam Gibbins looks at the motivation behind the p...

Event: Becoming an Alternative Business Structure

Becoming an Alternative Business Structure

21 July 2014

In the second of her articles on Alternative Business Structures (ABS) in the UK, risk and compliance expert Hayley Crawshaw discusses the ...

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Latest from the Forum

CDD for Gulf-Based Individuals (Company Sponsors and Royal Family)

Anonymous, Jersey, 8 Hours ago

Thanks for your input. My colleagues in the UAE have, in the past, obtained uncertified copies (on the basis that company policy is to certi..

CDD for Gulf-Based Individuals (Company Sponsors and Royal Family)

Marie Caffi, Guernsey, 8 Hours ago

For sponsors, we tend to ask for a certified copy of their passport and we have never had any difficulties obtaining it - Gulf companies are..

Tax Havens

Anonymous, India, on Monday 28 July 2014

Can anyone share the recently compiled list of Tax Havens?