10/04/2019
Other panellists at the event agreed that achieving substance has become an increasingly important issue in jurisdictional choice for general and limited partners and that Guernsey was now more strongly positioned in the market.
10/04/2019
EU blacklist to shrink to nine, including three U.S. territories
10/02/2019
The signing ceremony took place in early September in conjunction with the 18th summit of the Francophone Institute of Financial Regulators hosted by the FSC in Mauritius.
10/02/2019
They were believed to be the first at the secretariat of state, which co-ordinates the activities of the Holy See, functions as the seat of governance of the universal Catholic Church and oversees diplomatic relations with more than 180 nations.
10/02/2019
About 3,403 applicants took advantage of the three-year amnesty window to repatriate the billions tax-free in a period when they were not required to declare the source of their wealth or even account for previous years’ tax arrears.
10/02/2019
FATCA reporting is a complex issue, and involves specific financial institutions having to report details of financial accounts held by US persons
10/02/2019
Last year, the ECB shut down Malta-based international lender Pilatus Bank after its chairman was charged in the United States over money laundering and fraud
10/02/2019
The ‘Measuring Jersey’s Economy’ report, published by Statistics Jersey, outlines changes in the size and performance of Jersey’s economy as a whole in 2018
10/01/2019
Each search will cost $50 and will only reveal the names of a company's directors but no further personal details.
10/01/2019
Broadly, the new directive is intended to prevent corporate tax avoidance practices, and has been planned since 2015.
10/01/2019
The DPL imposes obligations on data controllers and provides and rights protections to identified- or identifiable living individuals (''data subjects'') in relation to the processing of their Personal Data.
10/01/2019
The money allegedly made its way to Datuk Seri Najib Razak eventually.
10/01/2019
RAVENSCROFT has continued to thrive in the first half of 2019, according to its group managing director.
09/30/2019
EY lead a number of initiatives globally to increase disability confidence within businesses and their network.
09/27/2019
Company found without VAT registration and in breach of country’s tax code
09/26/2019
This was based on the fact that companies may not know whether or not they constitute legal entities for the purposes of the ROE Bill.
09/26/2019
He said the decision to block the Scotia-Republic deal followed analyses done by the Central Bank and the Caribbean Competiton Commission.
09/26/2019
Fuelled by the additional resources that were required to comply with the changes the new regime brought, many organisations viewed GDPR as burdensome.
09/26/2019
The tax on technical service fees are also being reduced from 20% to 10% under the DTA.
09/25/2019
The Rules will provide important guidance on how the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the “Act”) is interpreted by the ITA.