New Zealand’s AML/CFT Act 2009 - Phase 2 Implementation, 30 November 2016
In December 2015, New Zealand ratified the United Nations Convention against Corruption. Phase 2 of the Act will now extend cover to other sectors.
New Zealand: Review of the Law of Trusts, 30 November 2016
The New Zealand Law Commission undertook an extensive four year review of trust law in New Zealand which culminated in a report in 2003.
DIFC Management Working Group, 30 November 2016
Earlier this year, the Governor of the DIFC set up a DIFC Wealth Management Working Group to develop an updated wealth management strategy.
GCC - VAT News, 30 November 2016
In a significant development, the United Arab Emirates has announced on 24 October the establishment of the Federal Tax Authority, under Federal Law number (13) of 2016.
Asiaciti Trust Group wins three awards at the WealthBriefing GCC Region Awards 2016, 07 November 2016
Asiaciti Trust Group has been crowned 'Best Independent Trust or Fiduciary Company' at the WealthBriefing GCC Region Awards 2016.