Zeta assisted with the incorporation of Coin Direct Limited, a company incorporated in the Isle of Man.
Detection, prosecution and prevention: by targeting the source of illicit profits, one will be in a position to shut down the generation of a criminal network. This is what the Directive seeks to implement.
On 21st and 22nd November Zeta will be attending the 2016 Lantern Fund Forum to promote the Honeycomb RICC platform.
The Gibraltar Financial Services Commission (GFSC) has signed an agreement with the Cayman Islands Monetary Authority (Cima) on the oversight of alternative investment fund managers.
The CRS is an information exchange system released with the aim of combating cross border tax fraud and tax evasion using offshore financial accounts and that of reinforcing the protection of the proper functioning of tax structures.
Today's proposals aim for a coordinated EU wide response to corporate tax avoidance, following global standards developed by the OECD last autumn.