03/14/2022
Such taxes include stamp duty (including on affidavits of value in respect of "Bermuda property" forming part of the value of a person's deceased estate), payroll tax, land tax and customs duty.
03/14/2022
On 17 September 2018, via a guidance note, the Financial Services Commission (FSC) recognised digital assets as an asset-class for investment by sophisticated and expert investors.
03/13/2022
These businesses will be selected from the accountancy, legal and estate agency sectors.
03/11/2022
A copy of these documents has been uploaded on the FIAU’s website under ‘Country Statements’.
03/11/2022
There are also specific sanctions targeted at specific entities and individuals.
03/11/2022
The legislation also allows for a 12-month transition period to give time for compliance.
03/10/2022
ESS hopes to bring the legislation to States for debate between July and September this year.
03/10/2022
Although this FATF guidance is non-binding, it supports the national AML/CFT legislative framework. Subject persons, especially real estate practitioners, experts and individuals/entities involved in the real estate business are encouraged to submit their
03/09/2022
Last month, the BOJ blocked new FX issuances but allowed the refinancing of US dollar-denominated bonds under US$15 million.
03/09/2022
It is the Panel’s view that this could provide the first step towards a regulated estate agency market in Jersey and greater protections for consumers.
03/08/2022
Travel Rule takes effect 1 July
03/07/2022
'We are not at the end of the road yet', Prime Minister says
03/06/2022
Failure to comply with the registration requirements will affect an overseas entity’s ability to buy and sell UK land, and to create a charge over land.
03/06/2022
Government said it would seek to have the bond underwritten by a financial institution and benchmarked against the 30-Year US Treasury Bond.
03/04/2022
The Tax Justice Network has in response published a briefing detailing 10 transparency measures
03/03/2022
The application must not be merely for the purpose of obtaining pre-trial discovery of what a witness might say if called at trial
03/03/2022
A statement from Jersey's Cyber Emergency Response Team (CERT)
03/03/2022
The data will be used to inform Jersey’s jurisdictional response to the ongoing situation in Ukraine.
03/03/2022
This guide focuses on BVI business companies and BVI open-ended investment funds, and it aims to provide an overview of the different types of open-ended investment funds in the BVI and the regulatory requirements and obligations that these funds are subj
03/03/2022
The application process for approval is generally quick and straightforward making it an appealing and popular option for both start-up and existing qualifying investment managers and advisors.