05/30/2019
“The new arrangements will lead to smoother operations in areas such as information exchange, regulatory cooperation and ultimately the authorisation of funds,” said ZEDRA Hong Kong Managing Director, John Ashwood.
05/30/2019
The central bank has yet to announce on which Family Islands the pilot program will be run
05/30/2019
All PSPB Cayman Brac members are invited to the opening “to learn about their available on-island supports and provide input to the PSPB on how to continue to expand services and supports”, stated the release.
05/30/2019
The Corporate Tax Haven Index ranks countries by their “complicity in global corporate tax havenry”, the tax advocates say.
05/30/2019
For almost all company decisions, the decision-maker is governed by a simple requirement, that they have to act in the best interests of the company.
05/30/2019
The IRS had previously examined an unidentified client of the Lohmeyer Law Firm, who admitted to failing to report $5 million in income in an undeclared offshore account.
05/30/2019
ESMA has been asked to provide its contributions by no later than 31 December 2019.
05/28/2019
This event will bring together RISA Bahamas members and other experts in order to meet, discuss and learn in the company of experienced practitioners.
05/28/2019
BVI law distinguishes between movable or personal assets and immovable or real estate assets.
05/28/2019
In April also, some such notices were issued including to one Mrs. J N V, as also to Mr. Kuldip Singh Dhingra and Anil Bhardwaj, among others.
05/28/2019
Reasonable ground, in this case, does not include failure to carry out an act either due to insufficiency of funds or reliance upon another person, the new guidance states.
05/28/2019
This information generally relates to the determination, assessment, and collection of taxes; the recovery and enforcement of tax claims; and investigations, including prosecutions.
05/24/2019
Deadline approaches following amendments to Bermuda's funds regime
The amendments were adopted under the Economic Substance Act 2018
05/24/2019
The Final Chapter? Winding Up The Z III Trust
In the latest instalment, all parties agreed that the Z III Trust should be wound up
05/23/2019
EU removes Bermuda from 'blacklist' of non-cooperative tax jurisdictions
Premier Burt and finance minister Curtis Dickinson explained to European tax officials the reasons for which there was a technical omission in its Economic Substance Regulations submission
05/23/2019
Barbados drops visa requirements for these 8 African countries
The new implementation affects countries including Cameroon, Ethiopia, Liberia, Morocco, Senegal, Rwanda, Burkina Faso and Ghana from which Barbados receives a lot of visitors and has several ties.
05/22/2019
This event is bringing together all of the clearing banks to give Bahamian consumers as much support as possible in building and maintaining a strong financial future for themselves and their families,”
05/22/2019
In addition, Barbados has an honorary consul present in Monaco and visa requirements have also been lifted for that nation.
05/22/2019
Wealthy Kenyans have traditionally stashed wealth abroad to either escape the taxman’s scrutiny or to spread their risks by investing in the more politically and economically stable Western democracies.
05/22/2019
The report was circulated on social media platforms and was the topic of discussion on many radio talks shows.