Content About Crown Dependencies - Page 1
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Final Report of the Independent Review of British Offshore Centres
30 Oct 2009
The Foot Review examines future financial supervision, transparency, taxation, financial crime and international co-operation as well as the role of these jurisdictions in the global financial services industry and covers the three crown dependencies and six Overseas Territories.
Topics: Caribbean Crown Dependencies Offshore Regulation Risk Tax UK
Transparency in Tax Matters
13 Aug 2009
Given the speed with which matters have moved in the early part of the year, this document from KPMG provides a summary of current events and initiatives in the regulation of offshore financial centres. "For additional news and information, please access KPMG LLP' website at http://www.kpmg.co.uk"
Topics: Crown Dependencies Foot Review OECD Offshore Tax
Standing up to the Bullies
25 June 2009
John Willman, former Associate Editor at the Financial Times outlines a four point plan for Offshore Finance Centres in the wake of the campaign against 'tax havens'.
Topics: Crown Dependencies EU OECD Offshore
First Impressions
11 June 2009
They say first impressions count and maybe that’s what weighs so heavily against the Crown Dependencies Offshore Finance Centres (OFCs).
Topics: Crown Dependencies Regulation
Progress Report of the Independent Review of British Offshore Financial Centres
29 Apr 2009
The Review expects to deliver its final report in the fourth quarter of 2009. The Review is working to identify opportunities and current and future risks (and mitigation strategies) to their long-term financial services sector, including: financial supervision and transparency; taxation, in relation to financial stability, sustainability and future competitiveness; financial crisis management and resolution arrangements & international cooperation. This interim report does not deliver any suprises but has some useful statistics and information for the curious.
Topics: Crown Dependencies Offshore
