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NoticiasSFM Offshore

Swiss-Bearer Shares Remain Safe For Now

27 June 2018
The implementation of the joint FATF and OECD plans to tackle money laundering in Switzerland continue to experience opposition from many quarters.[..]
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What You Need to Know about the new Chinese Significant Controls Register

20 May 2018
In January 2018,the Legislative Council of China passed The Companies Ordinance and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance,both came into effect on the 1st March 2018.These laws now apply to all companies created and registered in Hong Kong.[..]
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Our approach to protect data

19 May 2018
Much echo is being given nowadays to the introduction of the new European regulations regarding the processing of personal data,the General Data Protection Regulation(GDPR),and not only in the European Union.[..]
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The How and Why:Redomiciling your Business in Singapore

21 March 2018
Political stability,attractive tax policy and strong trading links both across Asia and beyond it are just some of the reasons many businesses redomicile to Singapore.Here,we go into further detail about why should consider this smart move and how to go about doing it.[..]
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