07/18/2019
The Judgment is a vindication of DMS and Ms Cummings and serves as a useful reminder to those that seek to pursue vexatious claims against independent directors and professional fund governance companies in the Cayman Islands.
07/18/2019
3 focus areas for banks to achieve more effective and efficient customer due diligence
07/18/2019
One of the largest offshore fund managers to pay back $860 Million
Settlement wraps up one of the largest remaining disputes in liquidation of Bernard Madoff’s Ponzi scheme
07/17/2019
It will demonstrate how to incorporate threat intelligence and use defensive tactics.
07/17/2019
‘ZEDRA is a global firm but our ethos is to make sure we support local charities actively in various ways and, in doing so, we are able to make a positive, practical and ongoing contribution to the communities around us in which we work.
07/17/2019
As a first step, we are helping our clients to analyse and understand where their entities are tax resident and whether their activities are affected by the legislation.
07/17/2019
The circumstances of each case will be different and the JFSC will apply each step in the methodology with the necessary degree of flexibility and discretion that the particular case will merit.
07/17/2019
The regulator has imposed a civil penalty of £381,010 on Sanne Fiduciary Services Limited and has issued a public statement with details of why it was necessary to impose the penalty.
07/17/2019
Guernsey’s diverse insurance industry provides a flexible, responsive regulatory regime outside of the EU
07/16/2019
Jersey specific guidance was also released by Revenue Jersey to disclose the additional questions relating to economic substance which will be included in tax returns commencing from 2019.
07/16/2019
A guest of Freedom 106.5 FM “Issues” programme, Wrensford, a former Non-Resident St Kitts and Nevis ambassador to Trinidad and Tobago
07/15/2019
There will also be two separate bills to handle administrative matters for the Auditors Oversight Authority and the Cayman Islands Monetary Authority.
07/14/2019
Jersey, which has maintained a beneficial ownership register since 1989, was noted to apply 'stringent' ownership thresholds for entities it considered high risk.
07/12/2019
It is followed by The Bahamas in second place, St. Kitts and Nevis in third, Antigua and Barbuda at fourth and Trinidad and Tobago in the fifth spot.
07/12/2019
The announcement also covers updated XML schemas for the exchange of CRS, country-by-country (CbC) reporting and tax ruling information.
07/11/2019
The Guidance Notes are intended to be a work in progress and will develop through further discussions with the OECD and the EU Code of Conduct Group.
07/11/2019
Guernsey will not be directly affected by Brexit because it is not part of the European Union and never has been; therefore, if the structure works now, it will almost certainly work after Brexit.
07/11/2019
To this end, in March 2018, the European Commission presented a proposal for a regulation on CSPs propounding the notion of an EU passport for CSPs and crowdfunding platforms offering their services across the EU.
07/11/2019
The matter of whether the tribunal would publicise cases came up after a businesswoman raised concerns that publishing case information could have a negative impact on businesses.
07/10/2019
A not-for-profit membership organisation, it has a mandate from Commonwealth heads of government to promote intra-Commonwealth trade, investment and the role of the private sector across the 53 member countries.