10/27/2020
Accountants to fuel smuggling ring fined €59,000 by FIAU
Baldacchino also audited Oceano Blu Trading, a company that used to be controlled by Italian national Nicola Orazio Romeo, who was also implicated in the ring. Romeo was registered at the same home address as Darren Debono.
10/27/2020
Walkers Jersey team advises on Private Fund launch
The Jersey Private Fund has been formed to take advantage of the manager’s access to private opportunities across different geographies and sectors, and will invest in private growth opportunities globally where the Fund’s capital will help to
10/27/2020
Ireland: Finance Bill 2020
A consultation on the rules is expected next year.
10/27/2020
Competition Authority publishes Business Connectivity Market Review consultation
A more competitive retail market, through the introduction of dark fibre, is likely to lead to innovation of products and rebalancing of prices.
10/27/2020
We have summarised below our responses to additional questions that were received during the webinar.
10/27/2020
Personal data is anything about, or related to, an identified or identifiable living person including names, addresses, medical records, CCTV footage, social media activity, internet browsing history, emails which include content about individuals and pol
10/26/2020
Jersey's BIT with the UAE and reflections on investment treaty practice in non-sovereign autonomous regions
Jersey is set to sign its first BIT with the UAE later this year.
10/26/2020
This represents a further positive development for deVere, which continually seeks to grow and adapt in order to meet evolving market conditions.
10/23/2020
The participants provided keen insight into industry trends and examined the important role Bermuda has to play in the response of the risk transfer markets globally.
10/23/2020
The new legal framework would omit some of the conditions required by the 2014 circular
10/22/2020
The Cayman Islands Department for International Tax Cooperation (the "DITC") has yet to make available the portal for purposes of the ES Return.
10/22/2020
This is particularly important with respect to sensitive data or information about children and other vulnerable individuals”.
10/22/2020
Transforming AML programs to enhance outcomes for law enforcement
10/22/2020
A FO will ideally want to remain agile and able to stay abreast of change from both within and outside of the family.
10/21/2020
It would ‘put the fox in charge of the henhouse’, anti-money-laundering experts warn, after FinCEN Files identified thousands of U.K. shell companies linked to suspicious transactions.
10/21/2020
Beaches and most major hotels are now open, and visitors are required to vacation in place for 14 days or the length of their stay, whichever is shorter, through Oct. 31.
10/21/2020
As a result it is now offering those who can show they can support and maintain themselves and their families the opportunity, for a fee, to reside in and work remotely from Cayman, whilst enjoying a lifestyle free of Covid-19 restrictions.
10/21/2020
The Central Bank of Ireland has published the findings of its themed inspection of Irish fund management company governance, management and effectiveness.
10/20/2020
Quilter International chief expects ‘an increase in fees over the next two years to be proposed’
10/20/2020
The idea is that the Home Affairs Minister, currently Constable Len Norman, would have powers to ‘carve out' exceptions for certain industries which rely on immigrant labour, such as agriculture and hospitality.