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Noticias SFM Offshore


Two More Removed from the European Union’s Tax Blacklist

4 July 2018
In its bid to crackdown on tax avoidance and evasion, the European Union has blacklisted and “grey-listed” many countries over the last couple of years. It had expressed concern about multiple jurisdictions. On 25th May 2018, two were removed from the blacklist: Saint Kitts and the Bahamas. [..]
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Changes to UAE Policies on Business Ownership and Residency

28 June 2018
The United Arab Emirates, which previously did not allow 100% ownership of foreign business entities or long residency, recently changed both policies. In a move that’s delighted business leaders right across the board, the country’s cabinet announced the changes would come into effect at the end of the year. [..]
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Swiss-Bearer Shares Remain Safe For Now

27 June 2018
The implementation of the joint FATF and OECD plans to tackle money laundering in Switzerland continue to experience opposition from many quarters. [..]
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What You Need to Know about the new Chinese Significant Controls Register

20 May 2018
In January 2018, the Legislative Council of China passed The Companies Ordinance and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, both came into effect on the 1st March 2018. These laws now apply to all companies created and registered in Hong Kong. [..]
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