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Vistra expands into Sweden with Stockholm outpost

By: Helen Burggraf | 26 Jan 2018

Vistra Group, the Hong Kong-based corporate services, trust, fiduciary and fund administration services provider, has opened its first-ever office in Sweden, as it prepares to enter the…

UK tax lobbying group dismisses EU blacklist as ‘politically led’ charade

By: Eugene Costello | 05 Dec 2017

The publication of the European Council’s so-called tax haven blacklist served to show a “lack of effective action being taken” by the European Union on widespread tax…

Relief for Crown Dependencies and BOTs as EU blacklist fears prove unfounded

By: Eugene Costello | 05 Dec 2017

The long-awaited European Council’s Code of Conduct (COC) was published today, with relief for UK Crown Dependencies and British Overseas Territories (BOTs) who do no feature on…

Oil and gas to go from NBIM sovereign wealth fund index

By: Jonathan Boyd | 17 Nov 2017

Norges Bank Investment Management, which is mandated to run the Pension Fund Global on behalf of Norway’s Ministry of Finance, has written to the ministry recommending that…

Swedish regulator ends Panama Papers investigation into key banks

By: Jonathan Boyd | 16 Nov 2017

Finansinspektionen, the Swedish Financial Supervisory Authority, has announced it has ended its investigations into Handelsbanken, Nordea, SEB and Swedbank, which it had previously opened in the wake…

As others debate public beneficial ownership registers, Norway tax authorities publish details of all residents’ equity holdings

By: Jonathan Boyd | 17 May 2017

The Norwegian tax authority,  Skatteetaten, has published its latest annually updated database containing the full details of individuals’ equity securities holdings in Norway, which is accessible via…

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