...sinesses across a variety of industries. In order to grasp this opportunity, the team of Offshorelicense Ltd gathered the knowledge, experience and resources marking 2017 as the beginning of establishment of long-term reciprocal cooperation based on transparency and win-win solutions. Fr om September 9th to 11th the Offshorelicense Ltd participated in the 19th International Investment and Finan...
Path: Blog... well as transfer services, setting up a corporate payment system, using trust solutions and other possibilities. Our next step is tax policy of SVG jurisdiction. Basically, this country supports two important concepts for offshore business: tax transparency and bank confidentiality. This means, business startups in St. Vincent and the Grenadines are able to enjoy all favors of offshore bankin...
Path: Blog...ion, don’t focus only on gaining profits but also to remain **a safe harbor for business**. Statement of the Central Bank Governor means that Labuan will implement latest BEPS requirements very soon. Government authorities will have to increase transparency and create stricter rules for the financial service providers. Furthermore, all above mentioned is a minimum requirement to comply with ...
Path: BlogThe **newest tax transparency standards** are evolving all over the world. In the early 2018, the UN ECLAC (United Nations Economic Commission for Latin America and the Caribbean) celebrated its 70th anniversary. What happened and how business conditions will change in this region? We will analyze the newest tendencies and explain how business will develop in **LatAm** and the **Caribbean**. ...
Path: Blog...ars, **Gibraltar and the UK pledged to work together on development and implementation of the newest legal regulations** of such business. This means that the mentioned above companies will have the most up-to-date legislation on information policy, transparency and confidentiality. This decision will likely result in business growth in mentioned sectors: online gaming industry and financial servi...
Path: Blog...step in development of the gaming industry in Malta. At this point, businesses in this industry already are one of the safest, most comfortable and free from crimes. After adoption of the Gaming Bill, companies and individuals will receive even more transparency and high-leveled services.
Path: Blog...nology does not need special legal **regulation**, governmental authorities do not agree with this position. What are the most common problems when using AI and what will be outlined in the MAS recommendations? First, there are problems with data transparency and ethical use of technology itself. Right now, big corporations are not limited by legal requirements, but by the end of this year The ...
Path: Blog...** 5. Being in control of everything** What keeps most companies from outsourcing? Entrepreneurs always need to be in control. Sometimes they even cannot think about their main tasks being busy controlling everything else. This is when a lack of transparency strikes CEO’s. Professional accounting outsourcing companies have strict confidentiality rules as well as detailed information for entr...
Path: Blog...aid lists. **The government of Barbados continues to engage with the EU**, the OECD and their partners around the world, they do so with a firm determination that there must be consistency in setting requirement for, and application of, rules of transparency worldwide, emphasized Innis. Additionally, the International Business Minister contended that there is a need to strengthen the regul...
Path: Blog**Peru has joined the multilateral agreement**, which is designed to increase transparency and combat cross-border tax evasion. Peru has taken all of the necessary steps to become a member of the **OECD Multilateral Convention on Mutual Assistance in Tax Matters** and also the **OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions**. This is...
Path: BlogThe **confrontation between UK and its Overseas Territories** is one of the most controversial topics for now. This is due to the fact that each side of the conflict has its supporters and opponents. Organizations and individuals, committed to transparency and fighting poverty, call on the UK government to clamp down on tax havens. They believe that greater transparency would help these count...
Path: Blog...on the topic and if approved, fund the venture. The innovative platform Usizo utilizes a blockchain-based protocol to facilitate crowdfunding for the development of Schools in Africa. The platform allows donors to track their donations. The added transparency has proven to be crucial in achieving higher levels of public funding. **School Spending** School spending issues have become a hug...
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