01/30/2020
The regulations require ‘intermediaries’ and, in some circumstances, taxpayers to report details of cross-border arrangements to HMRC
01/29/2020
Privy Council Provides Guidance, But Questions Remain
01/29/2020
The U.K. government has published the final regulations to implement DAC 6. Catherine Robins of Pinsent Masons takes a look at the provisions in the regulations and their implications for business.
01/29/2020
These came into force on 31 December 2019.
01/29/2020
It was designed to discourage multinationals from shifting profits offshore through intangible assets such as patents and trademarks.
01/29/2020
Lawmakers from the First Justice opposition party objected to the measure on the grounds that it did not clearly identify what cases would be financed.
01/28/2020
Matt Miller, Embroker’s chief executive officer, said the partnership allows the brokerage “to streamline all aspects of the insurance buying process,” while helping clients manage their risk.
01/27/2020
Once the Bill is passed and in force, there will be a six month transition period within which existing 4(4) funds will need to make any changes to their operation
01/27/2020
The international community is today questioning the delay that is aggravating the loss of respect for Seychelles by the business community with interests in the islands.
01/27/2020
German prosecutors investigate two former employees for suspected bribery
01/27/2020
The levy will not apply to companies from these sectors that do not passport into the UK, the GFSC added.
01/27/2020
Currently, married woman can only discuss her taxes with government if spouse says so
01/27/2020
Regulatory hurdles were less strict and while this arguably went against the spirit of the legislation, it enabled those counterparties to be remunerated on legacy terms.
01/27/2020
The extra tax is due to reforms introduced in 2015 to tackle profit diversion.
01/27/2020
A private investment fund is defined in the Amendment as a company, partnership, unit trust or any other body that is incorporated, registered, formed or organised under the laws of the BVI
01/27/2020
In turn, the policy statement summarises the feedback received in response to the Consultation Paper and sets out CySEC’s final position on the subject matter.
01/24/2020
A fully regulated tokenized real estate fund has been approved by officials in Liechtenstein.
01/24/2020
The new and wider management team will continue with the GFSC's stakeholder engagement initiative both locally and internationally to ensure a positive climate for the benefit of Gibraltar's financial services industry.
01/24/2020
The European Commission (EC) published a consultation document in search of opinions on a regulatory framework for markets in cryptoassets.
01/24/2020
A private fund is prohibited from accepting capital contributions from investors in respect of investment interests until is registered by CIMA.