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Showing 11 - 14 of 14 results for "Liechtenstein"

New deal opens Europe to Aussie AIFs

JAMES FERNYHOUGH  |  MONDAY, 22 JUL 2013
... Directive (AIFMD). The arrangement includes most EU members, and some non-members including Iceland, Norway and Liechtenstein. ASIC Chairman Greg Medcraft said: "We are pleased to have these cooperation arrangements in place. They will allow Australian ...

Astarra director convicted by NSW Supreme Court

ALISON BEVEGE  |  MONDAY, 25 JUL 2011
... in the theft, the Sydney Morning Herald reported. He funneled the money through accounts in offshore tax havens Liechtenstein and the Caribbean island of Curacao, the court reportedly heard. Financial advisers reportedly tendered character references ...

Tax agreement between Aus and Liechtenstein

ELISE BURGESS  |  THURSDAY, 23 JUN 2011
Tax avoiders can no longer flee to high net wealth haven Liechtenstein after it and Australia have signed a tax information exchange agreement (TIEA), building stronger economic and trading ties between the two nations. Liechtenstein is the 28th jurisdiction ...

Liechtenstein blocks AML

RUTH LIEW  |  THURSDAY, 6 MAR 2008
The tiny principality of Liechtenstein, famous for its status as a global tax and investment haven, still poses a threat to international anti-money laundering efforts, a new International Monetary Fund report reveals. Liechtenstein's financial sector ...
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