01/06/2022
In line with the CFATF Procedures for the Fourth Round of Mutual AML/CFT Evaluations, the country has reported back to the CFATF on the actions it has taken since its mutual evaluation and its 3rd Enhanced Follow-up Report.
01/04/2022
No surprise that the new regulations also limit the ability of foreign investors to acquire stakes in firms deemed important for national security.
01/04/2022
The screening criteria are founded upon tax transparency, fair taxation and implementation of OECD anti-BEPS minimum standards including economic substance requirements for zero-tax jurisdictions.
01/04/2022
Authorities in the two South Asian countries are actively investigating offshore account holders exposed in the leak.
01/04/2022
In addition, Jersey will continue to engage with the EU institutions and Member States on a range of important issues in line with our good neighbour policy.
01/03/2022
Central Bank issues directive to give banks more contingency leeway
01/03/2022
It is expected to offer a rare window into the secret haul of hidden wealth by the Moi-era power men.
01/03/2022
There are no fixed rules or a minimum population required for city status. It is officially granted by the Queen on the advice of the government ministers.
12/29/2021
These partnerships have moved St Kitts and Nevis ahead of Mexico and Israel, leveling with Barbados for the number one passport in the Caribbean region and 24th globally.
12/29/2021
This project follows discussions last year with the country’s Ministry of Finance and Clearing Banks about reducing the use of checks and cash in the Bahamas over the next five years.
12/29/2021
Chris Cardona-linked Insignia Cards ordered to restrict its operations
12/27/2021
The Core Standards are intended to be applied in a unified manner across all listed companies, and so derogation from any of the Core Standards will not ordinarily be available.
12/27/2021
The proposals will mean that several Island businesses that are not currently subject to registration or notification requirements will need to register with us, or notify us about their activities in the future.
12/27/2021
These partnerships have moved St Kitts and Nevis ahead of Mexico and Israel, leveling with Barbados for the number one passport in the Caribbean region and 24th globally.
12/26/2021
The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations, positioning the country in the top tier amongst FATF and FATF-Style Regional Body global network.
12/23/2021
Both Guernsey and Jersey implemented legislation extending economic substance to partnerships earlier this year.
12/22/2021
There has been strong Cayman hedge fund activity in the London market in 2021, notwithstanding the macro uncertainties continuing from 2020.
12/22/2021
The changes have wider implications for many businesses
12/22/2021
The Model Rules relate to Pillar Two of the solution and expand on previous announcements by both the G7 and the Inclusive Framework in July and October this year.
12/22/2021
The Saint Lucia CFR report is the result of multistakeholder discussions with experts, thought leaders and representatives from more than 50 institutions, including public-sector institutions, development finance institutions, banks, private-sector invest