08/02/2021
Data on Maltese nationals’ Dubai offshore holdings given to police
Dubai List has information on around 20 Maltese nationals’ offshore holdings
08/02/2021
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
08/01/2021
Whilst so far there have not been any significant changes to the taxation of FICs, we may see new anti-avoidance rules in the future.
07/30/2021
The written reasons recently released by the Court
07/30/2021
This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.
07/29/2021
The Director Registration and Licensing Regime in the Cayman Islands
The DRLA also prescribes a licensing regime for corporate directors of Covered Entities.
07/29/2021
NFTs are units of data created and stored on blockchain technology.
07/29/2021
CIFA says player, staff payments were adequate following manager's criticism.
07/29/2021
The emergency decision-making body has now sidelined that idea in favour of lateral flow tests on arrival.
07/29/2021
JTC Comments: FCA Statement on SPACS
The consultation process was launched in April following a huge demand for SPAC listings in New York in 2020.
07/29/2021
This may be due the general level of acceptance by staff that pay cuts were unavoidable given the unprecedented circumstances.
07/29/2021
The remainder of this note focuses on the specific effect of the Act on investment funds.
07/28/2021
Newgate Compliance (an Ocorian owned company) Managing Director, Traci Pham and Senior Consultant, Jay Pyne summarise the key points and what firms can do to plan ahead.
07/28/2021
Tax factsheet – The UK’s Statutory Residence Test
Considered at a high level, the SRT is relatively straightforward.
07/28/2021
In order to increase TISEA's competitive position in respect of bonds issued under programmes, lifetime fees will be charged which will vary according to specific circumstances.
07/28/2021
A recent case from the Jersey Employment Tribunal focuses on two issues – entitlement to paid bank holidays, and claims for unpaid holidays.
07/28/2021
A common theme to emerge from our recent virtual one-day conference was the dramatic pace of change that is underway.
07/28/2021
The CBI has made a number of key changes to Chapter 6 on 'Governance', placing the main focus on the board's responsibility in ensuring effective governance and AML / CFT compliance.
07/28/2021
The challenge to designing and implementing a compliance monitoring programme is the significant resource, time and commitment required, those on the course heard.
07/27/2021
Commission cautions public against conducting business with unlicensed/unregistered entities