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KYC360° Hot Topics

Event: FATCA for the Masses: The OECD Common Reporting Standard Takes Shape

FATCA for the Masses: The OECD Common Reporting Standard Takes Shape

28 July 2014

2014 has seen a series of major developments relating to global tax transparency with countries around the world committing to exchange tax...

Event: Regulatory Change in Singapore - the Pre-emptive Strike

Regulatory Change in Singapore - the Pre-emptive Strike

23 July 2014

Singapore recently launched a consultation on proposed changes to its ALM/CFT regulations. Sam Gibbins looks at the motivation behind the p...

Event: Becoming an Alternative Business Structure

Becoming an Alternative Business Structure

21 July 2014

In the second of her articles on Alternative Business Structures (ABS) in the UK, risk and compliance expert Hayley Crawshaw discusses the ...

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Latest from the Forum

Tax Havens

Anonymous, India, on Monday 28 July 2014

Can anyone share the recently compiled list of Tax Havens?

CDD for Gulf-Based Individuals (Company Sponsors and Royal Family)

Anonymous, Jersey, on Monday 28 July 2014

'The Richard Branson Test' - I like that. Sums it up perfectly. Thanks for all your helpful input.

CDD for Gulf-Based Individuals (Company Sponsors and Royal Family)

KDumor, United Kingdom, on Saturday 26 July 2014

 I note your response above. In response to your question 2, if an individual is well-known and can be verified from public sources I b..