Profit Utilization of Limited Liability Company in Indonesia

A Potential Regulatory Regime for Virtual Currencies is Proposed by EBA

FATCA – Malta on the Way to Implementing its IGA

SAFE Issues New Regulations on Cross-Border Security

Willfulness and the Civil FBAR Penalty

The Regulation of Virtual Currencies – A Positive Step Undertaken by the EBA

Class Action Lawsuit Against Life Partners Will Move Forward Following Judge’s Ruling

An Update on the UCITS V Directive

IRS Changing Terms for Offshore Account Holders

Licence and Registration, Please! – New Licensing and Registration Regime for Directors of Cayman Companies

Loan Funds Take the Stage in Malta

Divorce and Credit Card Debt – Known and Unknown

Moneyval’s Statement Calling for Enhanced Due Diligence Measures for Bosnia and Herzegovina Transactions

TTIP: Who Will Benefit from Better Compliance and Trade Dispute Resolution?

Protect your Financial Security During and After Divorce

Incorporating a Limited Liability Company in Italy

U.S. District Court Upholds Multiple Willful FBAR Penalties Against Taxpayer

Transatlantic Trade and Investment Partnership: An Answer to the Shift of Global Economic Balances?

The Protection of Depositors in the Event of a Bank Failure

The Shifting Landscape of the OVDP Opt-Out

U.S. to Ease Initial Enforcement of FATCA (Foreign Account Tax Compliance Act)

US Persons with Secret Bank Accounts in Switzerland

Cheques (Checks) in the UAE

Five Points You Should Know About the Cheques (Checks) in the UAE

Update on MiFID II and MiFIR

Islamic Banking in Turkey: A Safe Haven for the Investors?

New Law Passed to Modify Contract Law in the Cayman Islands

Car Accidents in Egypt with Foreigners

Los Angeles Area Man Arrested on Financial Elder Abuse Charges

11 Elon Musk Quotes That Will Make You Reconsider What Is Possible