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* Jersey Financial Services Commission Notice
This notice is issued under Article 10 of the Money Laundering (Jersey) Order 2008 (the “Order”), which Order came into force on 4 February 2008.Article 7(1) and (4) of the Order
This notice is issued under Article 10 of the Money Laundering (Jersey) Order 2008 (the “Order”), which Order came into force on 4 February 2008.Article 7(1) and (4) of the Order
* BVI Financial Services Commision issues new anti-money laundering and terrorist financing code of prOn 20 February, 2008, the BVI Financial Services Commission (FSC), acting in accordance with the pow
* Netherlands Combats Tax EvasionThe Dutch Finance Ministry says it intends to sign "a considerable number of" Tax Informat
* Monaco Introduces New Company FormatMoore Stephens Monaco have reported that the Principality has issued a new law on companies which in
* South Africa Cuts Business TaxFinance Minister, Trevor Manuel has announced that South Africa’s corporate tax rate will be c