01/16/2023
From a central Government policy perspective, the Government of The Bahamas (the “Government”) published a Policy White Paper on The Future of Digital Assets in The Bahamas
01/13/2023
BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2023 in respect of the preceding year pursuant to the Regulations.
01/13/2023
HMRC has published its finalised policy on enforcing higher standards on tax advisors, including reforms to the currently unregulated repayment agent sector.
01/12/2023
Its work suggested that States of Guernsey and States of Jersey spending on services could top a combined £2bn by the end of the decade.
01/12/2023
If you believe that the Economic Crime Act applies to you, now is the time to take steps to ensure that you comply by the deadline of 31 January 2023.
01/12/2023
Bevan will face a hearing next month to decide whether his £18,800 pension will be confiscated.
01/12/2023
The CBI is introducing new macroprudential measures for property funds, to safeguard the resilience of this growing form of financial intermediation against shocks.
01/11/2023
Beneficial owners are persons who enjoy the benefits of ownership in a company even though the title of the company is in another person’s name.
01/10/2023
Highvern launched its Irish business in Dublin last January, adding to the group's presence in the Cayman Islands, Guernsey, Jersey, the UK and Switzerland.
01/09/2023
Joint ownership may be severed by re-vesting the property with the consent of all parties.
01/09/2023
If this goes ahead, the Isle of Man will have only one branch of HSBC and it’s going to be a big blow to the public.
01/09/2023
It deals in broad terms with the requirements of Part XVIIA of the Companies Act
01/09/2023
Judge Lewis A. Kaplan set a tentative trial date of October 2.
01/06/2023
If the allegations remain unchallenged, it will mean that Qin cannot act as a director of entities registered with CIMA.
01/06/2023
There will be a peaceful protest outside the Royal Court from 08:30 until 09:30.
01/06/2023
The audit report revealed HDC’s then-board had discussed and agreed with the decision.
01/05/2023
It said supply shocks caused rapid increases in food and fuel prices resulting in multi-decade high inflation in many countries.
01/05/2023
The request followed the rumors, also ricocheted on social networks – and closely denied by Kaili’s lawyer – about an alleged account held by the Greek MEP and her parents at the Panamanian Bladex Bank.
01/05/2023
“The Central Bank worked closely with the Government in concluding these arrangements to access the SDRs,” Rolle said.
01/05/2023
By better matching business tenants to their commercial landlords, the tax authorities’ goal is to detect those among the latter who lack the necessary Business Licence