EU BlacklistsInternational compliance European court rules against EU on beneficial ownership Read the original publication The top European court has struck down a European Union mandate…FCANovember 23, 2022
Citizenship by Investment Policy recommendations for the Vanuatu Citizenship by Investment program Read the original publication The World Citizenship Council proposes major policy changes to government on…FCANovember 17, 2022
Taxation & Revenue 2022 International Tax Competitiveness Index Download the full report Click to download Introduction The structure of a country’s tax code…FCAOctober 17, 2022
EU BlacklistsInternational compliance Testimony of Barbados PM to the U.S. House Committee on Financial Services Barbados PM Mia Amor Mottley offered this testimony to U.S. members of Congress about the…FCASeptember 14, 2022
FCA News FCA celebrates the financial sector in Vanuatu On August 25, 2022, the Financial Centre Association of Vanuatu (FCA) hosted a cocktail evening…FCASeptember 7, 2022
EU Blacklists Europe put tax havens in the Caribbean – and now punishes them for it By Kenneth Mohammed Read the original publication The EU’s tax haven and ‘dirty money’ blacklists…FCAAugust 22, 2022
International compliance Anti-money-laundering is a joke Read the original publication (paywall) The fight against the washing of dirty money began with…FCAAugust 6, 2022
Citizenship by Investment Citizenship & Residency in 2022 Read selected contents of the report Trends in global mobility have noticeably changed since the…FCAJune 15, 2022
EU BlacklistsInternational compliance Why is Brussels so obsessed with my tiny country? Read the original publication Don’t feel bad if you’ve never heard of my country. Vanuatu…FCAJune 7, 2022
Immigration Indonesia woos digital nomads with 5-year remote working visa, and promotes spiritual getaways, to bring in longer-staying visitors Read the original publication (paywall) Successful applicants will not pay taxes if their income is…FCAJune 6, 2022