Global Forum on Transparency and Exchange of Information for Tax Purposes: Fact Sheet on tax transparency measures taken by jurisdictions on the “pan-EU list”

The EU Commission on June 17, made an announcement regarding third party non-cooperative jurisdictions. In response, Pascal Saint-Amans, Director of the OECD Centre for Tax Policy and Administration and Monica Bhatia, Head of the Global Forum Secretariat sent a letter to all Global Forum members. The Global Forum Secretariat has now produced a simple fact sheet which brings together in one place the tax transparency measures taken by the jurisdictions on the pan-EU list.

Read More

First Fidelity Trust Limited – Suspension Advisory

The Nevis Financial Services Regulation and Supervision Department hereby advises that the licenses of First Fidelity Trust Limited to act as Registered Agent have been suspended.

Read More