Business Matters Edition 31: Brent Almeida

Business Matters DCM from Your Gibraltar TV on Vimeo.

Business Matters Edition 32: Mike Nicholls

Photocopies of the passports for every proposed director, shareholder, beneficial owner and authorised signatory of the corporate account.

In a confidential document obtained by the <I>Gibraltar Chronicle</I>, it is claimed that Finance Centre Director James Tipping has told 200 locally based firms that the European Commission may force the Gibraltar government to abolish the qualifying company tax regime.

Fiduciary Wealth is regulated by the Gibraltar Financial Services Commission with authorised branches in Spain and Portugal as well as an FSA authorised branch in Central London.

A little over 10 years ago, the remote gambling industry was a relatively unknown sector in Gibraltar.

"During the course of 2009 Gibraltar met the OECD’s requirements in relation to the number of TIEAs it needed to have in place so as to be white listed by the OECD as a jurisdiction committed to meeting its international requirements.

This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.