11/23/2020
JAMAICA: Senate approves wider mutual exchange of tax information
The Bill seeks to amend the substantive legislation to implement the Convention on Mutual Administrative Assistance in Tax Matters to improve international tax compliance
11/23/2020
The Bill seeks to amend the substantive legislation to implement the Convention on Mutual Administrative Assistance in Tax Matters to improve international tax compliance
11/20/2020
These non-US resident tax members are responsible for assessment on any net profits at 30% of their US-sourced income.
11/20/2020
Among the companies participating in the study, 31% said they have been actively engaged in the OECD’s project consultation.
11/19/2020
Technology has had a significant role to play in overcoming the challenges presented by COVID 19.
11/19/2020
“Quality of service providers and substance on the ground is one of the absolute major key factors, or should be, in domicile choice,” said Kate Storey.
11/18/2020
The definition of relevant wrongdoings will be broadened to include breaches of financial services regulations
11/18/2020
A shareholder is able to force the board to call a meeting of the company by having one-tenth (or more) of the total voting shares.
11/17/2020
It will also identify corresponding banking partners and potential risks and risk-mitigation strategies for the development of the digital bank, and advise on the design of its core technology.
11/17/2020
The academic achievements of the Institute’s members and students were also celebrated at the Guernsey Branch Annual Dinner and Awards
11/17/2020
Appleby’s specialist Insurance & Reinsurance team provides advice on the establishment, regulatory compliance and business operations of (re)insurance companies, as well as advising (re)insurance managers and brokers based in international juris
11/16/2020
Headquartered in Jersey, JTC listed on the Main Market of the LSE in March 2018
11/16/2020
As applications can include spouses and children, the total number of people included in current applications is 70.
11/15/2020
The CRS and FATCA Amendment Regulations 2020* amended the annual reporting deadline for CRS and FATCA to 31 July in each year.
11/15/2020
Cayman is expected to remain a premier global tax-neutral financial hub.
11/15/2020
Our previous article dated 24 April 2020 summarises industry advice released by the Department for International Tax Cooperation on 16 April 2020.
11/13/2020
The bank is headquartered in the Cayman Islands and, at the outset, offered private banking services for family offices, institutional clients and high-net-worth individuals.
11/13/2020
The Central Bank of Ireland recently issued an anti-money laundering advisory note highlighting how Irish regulated firms can improve their monitoring of customer transactions to detect potentially suspicious activity.
11/13/2020
It is this commitment to the sustainable growth of the industry that requires the stakeholders to continually critically review the model to ensure it exceeds international best practice and maintains Ireland’s position as a Gold Standard jurisdicti
11/13/2020
Aside from COVID-19, Brexit lingers as a significant force impacting the global funds market, particularly the EU.
11/13/2020
Under the amended Constitution, the Cayman Islands will become the third British Overseas Territory to have a legislative body known as Parliament.