Related Items: Facebook Twitter Google+LinkedInPinterestWhatsApp Facebook Twitter Google+LinkedInPinterestWhatsAppNiguel Streete, new Managing Director of the Financial Services Commission confirms that the Turks and Caicos is not involved in the controversial situation dubbed, the Panama Papers where high level G8 country leaders and billionaires are listed as alleged tax evaders. Since the leak of the documents of some 214,000 offshore companies there has been the threat of the UK imposing direct rule on its overseas territories; the TCI is certainly weary of that ever happening again and the threat of direct rule did cause reaction within the country. However, the MG of the FSC said: “The TCI Financial Services Commission has confirmed that the Panamanian law firm at the centre of the Panama Papers scandal, Mossack Fonseca, is not licensed and does not operate as a corporate service provider in the TCI.” Streete encourages TCI companies to remain above board and diligent in their compliance processes. I quote him again, “Despite having no direct involvement with Mossack Fonseca as a corporate service provider, the TCI Financial Services Commission recognises the reputational risk that these events pose to all international financial services centres and continues to actively monitor developments surrounding the Panama Papers.”
Posted in puwuapwfTagged: 上海 美女自荐 阿拉 爱上海, 上海 虹口 水磨 论坛, 上海419龙凤, 上海严打结束了吗2018, 上海千花mm自荐, 上海水磨论坛, 丰都桑拿, 固原桑拿, 娱乐地图, 宿迁桑拿, 蚌埠桑拿, 除了龙凤网还有什么网.