UAE, Singapore among eight exemptions in IoM disclosure change

Singapore and the UAE, alongside Argentina, South Africa, the EU and Qatar, Hong Kong and the UK are exempt by the Isle of Man from providing Key Information Documents (Kids) to clients that would fully disclose all fees and charges directly related to in


France to hunt for tax cheats on social media

The idea is to identify potential frauds by analysing publicly-available data on individuals' social media accounts, Darmanin said, according to excerpts of the show to be broadcast on Sunday.


Regulators are taking a tough stance on golden visas

As demand for residency or citizenship in EU member states grows, the golden visa schemes are under intense scrutiny from regulators for making it too easy for organized crime figures, tax-evaders, and people whose wealth cannot be easily explained to ge


States issues guidance for proposed taxation law

The document – Key aspects in relation to proposed economic substance requirements, as issued by Guernsey, Isle of Man and Jersey – will give practical help on how the proposed law will be implemented.


IoM Conduct of Business code published

One of the key areas within the document relates to companies in some instances being given the choice to disclose commission either as a percentage of the investment or a monetary amount.