Knowledge base

In an attempt to recover the approximate 600B euros lost within various EU countries to tax evasion schemes each year; the European Union has released its first official blacklist naming 17 jurisdictions that have failed to meet international standards of implementing sufficient regulations and transparency measures.


2017 G20 summit: Enforcement of taxation highest priority

The 2017 G20 leaders’ summit took place in Hamburg last week where the European Commission Council and leaders discussed the priorities and primary projects for the upcoming summit. EC President Jean-Claude Juncker has stated that advancing the global combat against tax evasion is top of the list.


Obtaining a forex license for trading

The foreign exchange or Forex market is an extremely lucrative industry involving trading foreign currencies and amenities such as precious metals and oil, with approximately three trillion US dollars being invested in foreign exchange trades on a daily basis globally it is, in terms of volume of trading, the largest market in the world.