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Mossack Fonseca on Panama: Enters Phase II of the OECD Global Forum Review By Star F. Delisle
eBook (PDF): $8.99
At the 8th meeting of the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, held in Barbados on 29-30 October 2015, Panama was officially accepted into Phase 2 of the... More > information exchange peer review process. The Global Forum peer reviews occur in two Phases: Phase 1 reviews assess the quality of a jurisdiction’s legal and regulatory framework for the exchange of information, while Phase 2 reviews look at the practical implementation of that framework. Panama’s Foreign Ministry noted that the country’s implementation standards for the exchange of tax information upon request will be assessed, with particular attention to those jurisdictions with which Panama has agreements that allow the exchange of information.< Less
Mossack Fonseca on Jersey’s Change Programme: Effects on Firms & Entities By Star F. Delisle
eBook (PDF): $8.99
On November 23, 2015, the Jersey Financial Services Commission (JFSC) released a white paper that outlines the way it will regulate firms in the future and how entities will interact with them going... More > forward. The JFSC’s Change Programme is their response to the rapid growth of global regulation, volatile financial markets, and increased competition from other financial centres, and the potential rewards for timely and effective innovation.< Less
Mossack Fonseca – China on IMF Admits Chinese Renminbi to SDR Basket By Star F. Delisle
eBook (PDF): $8.99
On November 30, 2015, the International Monetary Fund (IMF) admitted China’s renminbi (RMB), also known as the Yuan, into the Special Drawing Rights (SDR) basket of currencies. Effective... More > October 1, 2016 the RMB will be a freely usable currency and will be included in the SDR basket as a fifth currency, along with the U.S. dollar, the euro, the Japanese yen and the British pound. Launching the new SDR basket on October 1, 2016 will provide sufficient lead time for the Fund, its members and other SDR users to adjust to the change, according to an IMF press release.< Less
Administrative Services of Mossack Fonseca & Co. By Star F. Delisle
eBook (PDF): $8.99
We assist our clients in opening bank accounts for individuals and companies. We closely follow the opening process for all necessary documentation is processed with maximum efficiency. Our... More > independent banking advisers can also help you choose the most suitable and in the most appropriate place according to their individual needs bank.< Less
Panama Named Best Place to Retire in 2016 by Mossack Fonseca By Star F. Delisle
eBook (PDF): $8.99
International Living has once again published their survey and Panama was at the top of the list for places to retire in the world. In Panama, a retired American couple can live on the beach and eat... More > farmer’s market fruits and vegetables all year-round, without sacrificing the conveniences and amenities of home for $1,500 a month — all in. The cost of living is low compared to the quality of life in Panama, which is why the Central American country was named the best place to retire in International Living’s Annual Global Retirement Index for 2016.< Less
Mossack Fonseca Group on BVI: Removed from French Non-Cooperative List By Star F. Delisle
eBook (PDF): $8.99
On December 21, 2015, the French Minister of Finance and Public Accounts announced that they had removed BVI from their list of non-cooperative jurisdictions. The French minister indicated that BVI... More > had been very cooperative with France and positively responded to almost all recommended changes. BVI Premier and Minister for Finance, Dr the Honourable D. Orlando Smith, OBE said, “The Government of the Virgin Islands is pleased with this positive step from France which demonstrates our commitment to exchange of information and also demonstrates our compliance with the international standards”. The announcement comes after the progress made in BVI was also recognised by the Global Forum on Tax Transparency and Exchange of Information for Tax Purposes in August 2015 which upgraded the Territory’s non-compliant rating to ‘largely compliant’.< Less
Mossack Fonseca: Estate Planning & Asset Protection By Star F. Delisle
eBook (PDF): $8.99
Through organizations such as Corporations, Private Foundations and Trusts, we assist our clients in their estate planning asset protection needs. Trust operations can protect assets from diverse... More > threats, including political unrest, reckless heirs and more. Each client has specific and definite requirements, and our solutions are always designed to meet the needs of one of them.< Less
Mossack Fonseca on Singapore Joins OECD Multilateral Tax Convention By Star F. Delisle
eBook (PDF): $8.99
On January 20, 2016, Singapore deposited with the Organization for Economic Cooperation and Development (OECD) its instrument of ratification for the Convention on Mutual Administrative Assistance in... More > Tax Matters, reports Lowtax.net. With this development, Singapore became the 93rd jurisdiction to join the pact, touted by the OECD as the world's leading instrument for boosting transparency and combating offshore tax evasion. The Convention provides for all forms of administrative assistance in tax matters: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations, and assistance in tax collection. It guarantees extensive safeguards for the protection of taxpayers' rights.< Less
Mossack Fonseca promoverá protección de derechos de autor durante el primer Blogger Influencer Week By Star F. Delisle
eBook (PDF): $8.99
El primer Blogger Influencer Week se llevará a cabo del 27 de Febrero al 5 de Marzo del 2016 a través de diversos eventos a celebrarse en la República de Panamá. La... More > División de Propiedad Intelectual de Mossack Fonseca (MIPS) participará del primer Blogger Influencer Week como empresa líder que promueve la importancia del registro de contenido de los blogs y la protección de los derechos de autor. Los organizadores de este evento buscan principalmente desarrollar oportunidades que realcen a Panamá como una plataforma turística y de negocios, a través del impulso y talento de la comunidad de nacional e internacional con los bloggers e influenciadores más reconocidos y respetados del mundo.< Less
Mossack Fonseca Charity Committee hace entrega de Canastas By Star F. Delisle
eBook (PDF): $8.99
Con un viajé organizado por el Charity Committee que dió inicio a las 3am del viernes 11 de diciembre desde las oficinas principales de Mossack Fonseca, un grupo de voluntarios junto... More > amigos y familiares partieron rumbo a la provincia de Veraguas, a la comunidad de Llano Largo, para hacer entrega de las tradicionales canastas navideñas que une a toda la familia Mossack Fonseca en una causa social con los mas necesitados.< Less

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