Category: News

Former IIP Executive Sets up ‘booking.com’ for Passport Hunters

 TWEET  SHARE The former chief officer for risk and compliance of Malta’s citizenship-by-investment programme has exited the agency to start an innovative online platform for the multi-millionaires seeking a second passport. Yakof Agius is an IT and risk specialist who spent the bulk of his career with HSBC Malta, before joining Henley & Partners as managing […]

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Dubai Gets Investors’ Vote of Confidence

Investor confidence in Dubai remained strong despite several global and regional challenges. This was on the back of a string of investor-friendly reforms and regulations initiated by the authorities, according to various surveys, including the latest data provided by the Department of Economic Development (DED). The competitive edge Dubai has been enjoying for years as […]

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Jersey Launches Consultation on Tax Residency Claims

Described as “high-level” proposals, it is suggested that the Tax Department would be able to identify companies carrying out “relevant activities” such including banking, insurance and fund management and impose substance requirements on them, which may include having physical offices and employees based in Jersey. Those requirements could then be enforced through a series of […]

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