02/05/2021

Swiss Lebanon Probe Grinds On

Beirut represents the next hot spot that may backfire for Switzerland: as much as $2 billion reportedly made its way to Swiss offshore accounts, amid a financial and economic crisis.

02/03/2021

DFSA suspends licence of Red Spear Capital Limited

The DFSA regularly reminds firms of their requirement to maintain adequate financial resources at all times, and of the importance of dealing with the DFSA in an open and cooperative manner.

01/28/2021

COVID-19 and tax treaties: the updated OECD guidance

This guidance was updated on 21 January. It appears that the goal of the updated guidance is to suggest ways that governments can best address these tax treaty issues through legislation, regulations, guidance, and best practices.