07/10/2019
The Policy Framework, therefore, rightly recognises that the island’s experience of providing more than 50 years of sophisticated and discrete services of unrivalled breadth and depth across fiduciary, funds and wealth management lends itself to pro
07/10/2019
The Directorate General of International Operations has already become fully operational for the imposition and recovery of taxes from undisclosed offshore assets and income held by Pakistanis abroad and to interact directly with foreign tax jurisdictions
07/09/2019
Luxembourg existing entities now have until 1 September 2019 (at the latest!) to compile their Internal File on BOs and to register the relevant information with the RBE.
07/09/2019
The island also rated well for families – 59% of people said it was easier for their children to make friends and 55% believed their children had become more adaptable to change from the experience.
07/09/2019
In 2018, Organization of Economic Development ('OECD'), announced that the UAE has become a member of the Base Erosion Profit Shifting inclusive framework ('BEPS IF').
07/09/2019
He also talks about forthcoming proposals that he believes will further boost the use investment funds in the region.
07/09/2019
Opening in Bermuda underpins Ed’s commitment to existing and potential clients, particularly in the US, Canada, and the Caribbean, and will form an important component of parent BGC Insurance Group’s global insurance services offering.
07/08/2019
Satabank continues to operate under close supervision
07/05/2019
The changes further demonstrate the Cayman Islands Government’s commitment to having a regulated securities investment
07/05/2019
This makes the country the first ECCU state to reach its target and continue to surpass it steadily.
07/05/2019
There are several ongoing challenges in Cayman’s relationship with the UK, namely the imposition of public beneficial ownership registries before it becomes a global standard
07/05/2019
The inherent flexibility of BVI business companies as corporate vehicles together with some carefully thought out provisions in the company's M&A can ensure the smooth transition of the company's management and control following the death of
07/04/2019
The Central Bank of Ireland (the "Central Bank") has completed the update of the statutory instrument that forms the basis for the Irish regulatory framework for UCITS.
07/04/2019
Special envoy for the government Benito Wheatley mentioned considerations for free association while addressing the United Nation's Special Committee on Decolonization (C-24) in New York .
07/04/2019
Largely, IFCs have responded by legislating to require corporate entities existing under their laws to have economic substance within their respective jurisdictions, to remove any preferential tax treatment non-resident owned entities may receive and to c
07/04/2019
Cayman Islands entities existing prior to 1 January 2019, which are subject to the Regime, will need to comply by 1 July 2019, and newly established entities will need to comply as soon as they commence any Relevant Activity.
07/04/2019
The report covers banks, fund managers, trust administration, accountancy and legal firms.
07/04/2019
Jersey has 963 regulated collective investment funds
07/04/2019
Technical aspects of the functioning of the RBE, such as the submission procedure, tariffs, supporting documents etc have been detailed by a Grand-ducal Regulation and further elaborated by a circular letter issued by the LBR.
07/04/2019
Guernsey and Jersey law for Schemes closely follows the UK