08/21/2019
It is thus crucial for entities incorporated in relevant jurisdictions to assess whether they are carrying out ‘Relevant Activities’ as prescribed and whether there is a need to demonstrate “substance”.
08/20/2019
We also look forward to spending time learning more about the island and using it as a base to plan the next 12 months of CONIFA activities.
08/20/2019
Rather than operating as a passive recipient of data
08/20/2019
Overall, the central industry trends of transparency, experience, and enhanced security saw the Caribbean nations carry their success from past years into 2019, outperforming their peers in five out of seven pillars.
08/19/2019
It is important for organisations to be run responsibly and managed effectively for long-term prosperity, to create sustainable value for shareholders, stakeholders and the nation.
08/16/2019
ESG terminology can be complicated; terms such as 'Impact investing,' 'socially responsible investing,' and 'green investing' are often used interchangeably, but have quite different meanings.
08/16/2019
Guernsey is a mature, highly experienced and transparent jurisdiction, operating in cooperation with the European Commission, ensuring this is clearly understood and acknowledged.
08/16/2019
US-based businesses doing business in and with the Caribbean are finding out the hard way that several banks are not supporting business transactions in several countries which are on what is dubbed a ‘high risk’ list.
08/16/2019
CCMI and National Trust both receive EU funding
08/16/2019
All other property types decreased in mean price compared with the previous quarter.
08/16/2019
The bank has reportedly chosen to drop the Caribbean branches over concerns about sanctions and profits.
08/15/2019
The Swiss financial sector had a rough year in 2018, with scandals rocking the Raiffeisen bank and the state-owned PostBus company, known for its alpine network of distinctive yellow buses.
08/15/2019
These include the spectre of Britain crashing out of Europe without a deal, and the ongoing trade war between the U.S. and China.
08/14/2019
The need to protect sensitive business and personal data made the legal industry one of the earliest adopters of Managed Detection and Response technologies
08/14/2019
Muddy Waters claimed that Burford was ‘arguably insolvent’, manipulated metrics and its governance strictures were ‘laughter-inducing’.
08/14/2019
For the Bitcoin purists, 2019 may be a year solely focused on preparation for the Bitcoin halving in 2020
08/14/2019
More than 1.6m accounts identified in data shared with Australian authorities by 65 countries including tax havens
08/13/2019
Over just the last few months alone, hackers and cyberthieves managed to steal roughly $160 million in assorted crypto funds
08/13/2019
While work remains to further reduce expenses and return to operating profitability, we continue to make steps toward the objective of building shareholder value.”
08/12/2019
Premier Alden McLaughlin said when negotiations on the changes took place last December with British officials, both he and then-Opposition Leader Ezzard Miller agreed that none of the issues were controversial.