03/29/2019
BVI’s place in the corporate/M&A landscape of SE Asia
A significant increase on new incorporation numbers for the first three quarters of the two previous years.
03/29/2019
A significant increase on new incorporation numbers for the first three quarters of the two previous years.
03/29/2019
The schemes jeopardise and pose security risks to the bloc, European Commission says EmailFacebookTwitterLinkedInPrint
03/29/2019
Atlantic International continues to fight a civil matter in the United States related to the Sanctuary Belize real estate scam busted by the U.S. Federal Trade Commission, in which it denies wrongdoing.
03/29/2019
The accreditations are objective proof of our strong control environment.
03/29/2019
The EU list of noncooperative jurisdictions was initially released in December 2017 as part of the EU's initiative to tackle tax avoidance and evasion and promote fairer taxation within the EU and globally.
03/28/2019
“On a per capita basis, The Bahamas has the third highest GDP in the Western Hemisphere.
03/28/2019
The EU also placed seven other CARICOM member states on a monitoring list as the governments committed to undertake reforms by December 2019.
03/27/2019
The companies dealt with the marketing, sale and construction of resorts on the Caribbean islands of St Vincent and Grenadines, St Lucia, Barbados, and the Cayman Islands.
03/27/2019
Lawmakers said EU states should “phase out” as soon as possible all existing schemes to market citizenship and residency permits to wealthy foreigners. Currently 20 of the 28 EU states run these programmes.
03/27/2019
The EU released its updated blacklist, which is part of its strategy to clamp down on tax evasion and avoidance, earlier this month, featuring a number of new additions including Bermuda.
03/26/2019
The standard also includes a simpler, more efficient voting mechanism for creditors to vote their acceptance or rejection, meaning CACs are designed as a tool to make debt restructurings easier for all countries.
03/26/2019
‘Serious doubts’ on 17 Black probes
03/26/2019
More than half of managers say that they consider service levels to be extremely important and may influence a change of jurisdiction.
03/26/2019
Meanwhile, the amendment to the NPO regulations reduces fees for filing changes.
03/25/2019
Full data is not yet available for 2018, but so far, no distinct trends are discernible in terms of specific industry sectors or economic cycles.
03/25/2019
The legislation was introduced by the Cayman Islands Monetary Authority (CIMA) in 2018 as a result of the Financial Action Task Force (FATF)'s recommendations and the global clampdown on ineffective anti-money laundering processes across the world, h
03/25/2019
Lincoln also advised that the trust deed should not contain the list of real beneficiaries and that an elderly relative who had emigrated from the United Kingdom many years previously should contribute the initial nominal trust fund.
03/25/2019
The Swiss attempt to codify the Trust law is a continued effort to not only maintain but to increase the attractiveness of Switzerland as a primary financial location for trust companies and for their clients.
03/22/2019
The Panama Papers changed the world. Here's how.
03/22/2019
The company pointed out that Bermuda is widely considered a world-leading offshore regulatory jurisdiction and is home to one of the largest reinsurance markets in the world.