5th April 2016
The Financial Services Regulatory Authority (FSRA) Swaziland and the Financial Services Commission, Mauritius (FSC Mauritius) entered into a Memorandum of Understanding (MoU) on 31 March 2016 regarding Mutual Assistance and Exchange of Information. Read More
4th April 2016
REYKJAVIK:  Iceland’s opposition called on the prime minister and government to resign and planned a no confidence vote after a leak of documents stoked anger over his wife owning a tax haven-based company with large claims on the country’s collapsed banks. The allegations in the so-called Panama Papers that were… Read More
4th April 2016
SOUTH AFRICA – The Panama Papers, which purport to show how world leaders and companies hid funds away in banks and shadow companies, have uncovered how a law firm abroad was used to protect people involved in one of South Africa’s biggest white collar fraud scandals. Read More
4th April 2016
Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to Libya and ISIL (Da’esh) and the Al-Qaida Network. Read More
4th April 2016
The biggest-ever leak of secret information involves 11m documents from Panamanian law firm Mossack Fonseca. Here’s how the story is being covered around the world. Read More
4th April 2016
David Cameron has come under fire for not cracking down on tax avoidance in the UK following the leak of more than 11 million documents reportedly showing how a Panamanian law firm helped its clients to use offshore tax havens. In 2013 the UK Prime Minister vowed to fight tax evasion… Read More
4th April 2016
The family of Pakistani Prime Minister Nawaz Sharif was defiant today, defending their ownership of offshore companies after they were named in the Panama Papers, one of the biggest leaks in history. Read More
4th April 2016
Petro Poroshenko, President of Ukraine; Salman bin Abdulaziz bin Abdulrahman Al Saud,  King of Saudi Arabia; Li Xiaolin,  daughter of former Chinese premier Li Peng; Sergey Roldugin, a close friend of Vladimir Putin; Arkady and Boris Rotenberg, also friends of Vladimir Putin; Juan Pedro Damiani, FIFA ethics committee member; Sigmundur David Gunnlaugsson, Prime Minister… Read More
4th April 2016
The fact that Ukraine’s president Petro Poroshenko has been caught up in the Panama Papers scandal bodes ill for the result of the impending Dutch referendum when the Dutch will vote for or against Dutch ratification of the EU-Ukraine association agreement, as well as for the just agreed US financial aid to… Read More
4th April 2016
Russian media are keeping mum about the $2 billion found in offshore accounts linked to close friends of President Vladimir Putin. An investigation published by an international coalition of more than 100 media outlets on Sunday details how politicians use banks, law firms and offshore shell companies to hide their… Read More