06 Nov 2017
Published in News

Paradise Papers: EU to discuss tax havens blacklist

By Francesco Guarascio, REUTERS European Union states will on Tuesday discuss plans for a tax havens’ blacklist, officials said, in

17 Nov 2016
Published in News

Panama Papers law firm fined $440,000 by BVI regulator

The British Virgin Islands independent regulator, the Financial Services Commission (FSC), has fined the local arm of the Panama Papers law firm, Mossack Fonseca, $440,000 for its contravention of numerous sections of the Anti-Money Laundering and Terrorist Financing Code of Practice and BVI Regulatory Code.