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Remember the HSBC staff who thought it would be funny to wear balaclavas and perform a mock beheading?
Demands for independent directors to sit on fund boards.
Clients from forced heirship jurisdictions can establish an offshore trust that will be defended by the court.
Those who are highly driven in their business lives are also goal-oriented when it comes to doing good.
Setting up a family trust outside the Middle East with Sharia elements.
Using companies incorporated in international financial centres in structuring financial transactions, capital raisings and corporate structures has long been popular in Asia, particularly Hong Kong.
Independent directors are now seen as an essential part of the due diligence process for investors.
Registered collective investment schemes may be offered direct to the public in Guernsey for the first time.
The US Foreign Account Tax Compliance Act (FATCA) creates a new tax information reporting and withholding regime for payments made to certain Foreign Financial Institutions (FFIs) and other ‘foreign’ persons.
Ogier has compiled the most frequently asked questions regarding the Foreign Account Tax Compliance Act (FATCA) regulations.
The US Foreign Account Tax Compliance Act (FATCA) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on 18 March 2010.