Mossack Fonseca, in conjunction with the Panamanian Ministry of Education, has announced the signing of a collaboration agreement in support of the “My School First” program. Panama, Republic of Panama — January 20, 2016 /PressCable/ — Mossack Fonseca, a leading global company providing

On 1 and 2 December 2015, the political leaders and representatives of the UK and its 14 Overseas Territories met in London to discuss financial services, international co-operation in tax matters, beneficial ownership, and other matters. According to a communiqué released by the UK Joint

The Financial Action Task Force (FATF) will conduct a "review in place" in Panama from 12-14 January 2016. A successful outcome is crucial for Panama to leave the list of non-cooperative countries with regard to the prevention of money laundering and terrorist financing. If Panama is deemed

On November 23, 2015, the Jersey Financial Services Commission (JFSC) released a white paper that outlines the way it will regulate firms in the future and how entities will interact with them going forward. The JFSC’s Change Programme is their response to the rapid growth of global regulation,

At the 8th meeting of the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, held in Barbados on 29-30 October 2015, Panama was officially accepted into Phase 2 of the information exchange peer review process. The Global Forum peer reviews occur in two Phases: Phase 1