HomeArticles by: BlueAzurite

BlueAzurite

  • Wells Fargo: a fake account scandal that started in 2016 and is still going on

    • November 3, 2021
    • Posted by: BlueAzurite
    • Category: Financial Scandals
    No Comments
    Wells Fargo Scandal
    read more

  • Seychelles remains committed to tax reforms to comply with the European Union standards

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    the Government of Seychelles intends to introduce more detailed substance requirements in line with the international best practices whereby it will be ‘taxing the worldwide profits of its resident persons
    read more

  • New AML/CFT strategy adopted by Seychelles Government

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    National Anti-Money Laundering and Countering the Financing of Terrorism: It is expected that Seychelles will complete the implementation of its Strategy by the end of 2022.
    read more

  • France issues updated list of Tax heaven Jurisdictions!

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    France has now released its new list of tax heaven jurisdictions as initially announced in December 2019 by its Minister of Public Accounts.
    read more

  • Accession of The Republic of Mauritius to the Lusaka Agreement

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    The accession of The Republic of Mauritius to the Lusaka Agreement brings the total number of ARIPO’s Member States to 20.
    read more

  • Seychelles to amend financial sector laws that put it on the EU’s taxation blacklist

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    Seychelles will soon send to the National Assembly for approval amended laws governing the financial sector with the aim to have the island nation removed from the European Union (EU) taxation blacklist
    read more

  • Mauritius Personal Tax: Solidarity Levy

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    There has been some major changes brought to the personal taxation in Mauritius, as announced in the 2020-2021 budget for Mauritius.
    read more

  • Red Flag Indicators for AML-CFT

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    Money laundering not only hides the revenues of criminals' illegal activities, but it can also harm the economy and pose many risks to your business.
    read more

  • FATF statement following unauthorised disclosure of confidential FinCEN documents

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    FATF statement following unauthorised disclosure of confidential FinCEN documents
    read more

  • Virtual assets: how to detect money laundering and terrorist financing

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    Virtual assets have created new opportunities that ‘facilitates’ the process of money laundering, terrorist financing and other criminal activities.
    read more