02/28/2019
Guernsey and China – the Island's appeal, the risks, and HNWI trends
The attractions of Guernsey to service this need remains as it always has
02/28/2019
The regulatory landscape has also dramatically changed
02/27/2019
OECD believes that with growing volume, the risks and vulnerabilities in the corporate debt market have also changed significantly
02/27/2019
Developers struggle to keep up with demand but estate agents are braced for slowdown
02/27/2019
OECD analyzed over one hundred CBI and RBI arrangements from Jurisdictions that are committed to the Common Reporting Standard (CRS) and concluded that some jurisdictions put the integrity of the CRS at risk b
02/27/2019
The Cayman Islands faces unrelenting pressure from international bureaucracies and high-tax nations.
02/26/2019
We have got to consider all of these things together and not simply focus on whether we need more business, we need more business.
02/22/2019
Wash your dirty linen at home
When Owen Bonnici claims to be “defending Malta” at a grilling like the EP’s TAX 3 committee hearing on Financial Crimes, Tax Evasion and Tax Avoidance in Malta, he’s drawing on this very same analogy of washing one’s dirty l
02/22/2019
Bahamians Told: Corruption War Begins With You
It’s really to raise the level of discussion around the issue of integrity
02/22/2019
JFSC highlights rise in NPPR uptake
Alternative managers are putting their faith in Jersey
02/22/2019
Peer review reports released on treaty shopping and tax dispute resolution
It includes data on the tax treaties concluded by each jurisdiction, and recognizes that the jurisdictions have made substantial progress in implementing the minimum standard and modifying their tax treaty networks.
02/21/2019
Both of these prestigious industry awards specifically recognise quoted companies listed on the UK stock exchange and while JTC has held a strong position in the finance industry for over 30 years, becoming a public company represents the next step in our
02/21/2019
As in previous years, our survey shows that entrepreneurs are naturally optimistic and see opportunities in the most challenging of times.
02/21/2019
JTC has built up formidable expertise across the traditional and alternatives spectrum, with a strong focus on private equity
02/20/2019
Reassuring that “nobody” can force The Bahamas to do anything, be it opening up specific services industries to foreign companies or cutting particular tariffs
02/19/2019
The economic substance requirements necessitate that the relevant activity be directed and managed from within the BVI and that the core income generating activity is also carried out within the BVI.
02/19/2019
The article, published by regional news site Caribbean News Now, deals with tax avoidance and tax evasion.
02/14/2019
A number of funds are also involved in real estate and infrastructure development projects.
02/14/2019
Branson is part of a small but growing coterie of wealthy persons worldwide working to spread their wealth around through philanthropy, while calling on governments to levy heavier taxes on the rich to offset growing income inequality.
02/13/2019
Cayman is looking to the future