06/05/2020
On 20 April 2020 The Ministry of Financial Services & Home Affairs issued an Industry Advisory advising that the deadline for the next round of beneficial ownership filings has been extended to 15 May 2020
06/05/2020
The States of Guernsey has launched a loan guarantee scheme to provide additional financial support to local businesses facing disruption as a result of the Covid-19 outbreak.
06/05/2020
Cayman’s borders will remain shut until at least 1 Sept. but the government has not ruled out extending the closure.
06/04/2020
The aim of the OEEC was to monitor how money from the US Marshall Plan was spent to reconstruct Europe after the Second World War.
06/04/2020
These awards recognise the very best operators in the private client industry, with ‘independence’, ‘integrity’ and ‘genuine insight’ the watchwords of the judging process – such that the awards truly reflect exce
06/04/2020
TISE provides recognised facilities for the listing and trading of debt instruments and securities issued by companies
06/04/2020
Mauritius had initially reviewed the implementation programme with the assistance of its technical advisers in order to complete the exercise by the end of the year.
06/04/2020
ESEF is a technical format. It doesn’t prompt new information to be produced, it’s about making existing information available in both human-readable and machine-readable forms.
06/04/2020
The current environment could generate a range of different capital requirements
06/03/2020
Financial watchdog said it was ‘acting to protect the interests of investors’
06/03/2020
The reopening will come in several phases.
06/03/2020
The BVI Business Companies Act, 2004 (the Act) permits just that.
06/02/2020
A BVI FIs policies and procedures must detail how the FI complies with the requirements outlined in the Act.
06/02/2020
HMRC currently has over 200 active task forces focusing on sectors of the market where its intelligence suggests tax evasion and tax avoidance need addressing
06/01/2020
Savers who are applying to withdraw 25% of their account balance must be 65 or older, retired and no longer working.
06/01/2020
Working alongside onshore counsel Allen & Overy, the cross-jurisdictional Carey Olsen team was led in Bermuda by partner Mary Ward
06/01/2020
On the basis that Amendment No 11 comes into force on 28 June 2020 (a Sunday), the new parental leave and pay rights will apply to those whose expected week of childbirth or adoption falls on or after 5 July 2020.
05/31/2020
The FIAU has also reportedly made strides to improve.
05/31/2020
Anyone who fails to comply with the conditions contained within their work permits commits an offence and is subject to prosecution.
05/29/2020
The Revenue Service are therefore amending the previously notified reporting dates.