News & Information
Two More Removed from the European Union’s Tax Blacklist
4 July 2018
In its bid to crackdown on tax avoidance and evasion, the European Union has blacklisted and “grey-listed” many countries over the last couple of years. It had expressed concern about multiple jurisdictions. On 25th May 2018, two were removed from the blacklist: Saint Kitts and the Bahamas. [..]
Swiss-Bearer Shares Remain Safe For Now
27 June 2018
The implementation of the joint FATF and OECD plans to tackle money laundering in Switzerland continue to experience opposition from many quarters. [..]
Just Announced: 100% Ownership for Dubai Entrepreneurs
21 March 2018
The Emirate is always looking for ways to improve Dubai’s national and international standing. Now, The Dubai Entrepreneurs Academy (SME) has opened up opportunities for students and entrepreneurs to come up with novel ideas to drive forward business innovation. What’s more, 100% ownership is guaranteed through the new SME Business Incubator License.[..]
Two new banks in SFM’s bank portfolio with the addition of CIBC First Caribbean International Bank and Pacific Private Bank.
9 October 2017
CIBC Bank of the British Virgin Islands and Pacific Private Bank of Vanuatu are both among the latest additions to the SFM bank portfolio after both banks confirmed their interest in servicing SFM clients.[..]
Buying International Real Estate Using an Offshore Company as a Financial Vessel
27 August 2017
There are major benefits to buying international real estate using an offshore company as a way to create worthwhile investment holdings, providing asset protection, privacy and importantly mitigating tax.
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BVI To Become A World-Leading Finance Center, Says Governor
27 September 2016
John Duncan, the Governor of the British Virgin Islands (the UK-appointed representative to the islands), has said the territory is poised to become one of the best regulated financial services jurisdictions in the world. Duncan said this is as a result of a measured response to international regulatory challenges [..]
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