10/22/2019
FATF keeps Panama and Bahamas on the grey list and adds Iceland
The global body said Panama had taken steps to improve its cooperation in the fight against money laundering, but that it needs to do more to be removed from the grey list.
10/22/2019
The global body said Panama had taken steps to improve its cooperation in the fight against money laundering, but that it needs to do more to be removed from the grey list.
10/22/2019
In Jersey, the process by which a company changes its nationality or place of incorporation is called a continuance.
10/21/2019
Another distinguishing factor is the existing co-operation agreements between Guernsey and China.”
10/21/2019
Page called for more capital efficient products to ensure insurers can keep up with demand for cyber coverage, calling on ILS investors to step up - and quickly.
10/21/2019
The MoneyAge Awards celebrate excellence, professionalism and innovation in the personal finance space.
10/21/2019
As Crown Dependencies, under international law they are territories for which the UK is responsible
10/18/2019
The Isle of Man Government invited HM Treasury to carry out a review of its VAT rules
10/18/2019
The ESA imposes economic substance requirements on BVI companies and limited partnerships with legal personality that are engaged in “relevant activities,” unless they are considered nonresident for the purposes of the ESA.
10/18/2019
The launch event, held at The Peninsula New York on 16 October
10/18/2019
Disclosures will be required to be made within 30 days of the date an intermediary makes a CRS avoidance arrangement
10/18/2019
All companies that generate income from undertaking a relevant activity will be required to provide details of the net book value of tangible assets held as at the balance sheet date.
10/18/2019
Revenue Jersey would exchange the information reported with relevant jurisdictions where it is able to do so pursuant to its network of bilateral information exchange agreements.
10/18/2019
The Ministry said that exclusion of any of the territories from the decision would amount to an arbitrary interpretation of the rules for placement on the list.
10/17/2019
The rule against perpetuities prevents people from using legal instruments (such as a trust deed or will) to exert control over the ownership of property for an extended or indefinite period of time.
10/17/2019
The changes to the Draft ES Code as reflected in the new Rules are mainly stylistic.
10/17/2019
The scheme is due to launch in January 2020 with Equiom as the Master Trustee and Zurich serving as the administrator for the scheme.
10/16/2019
On 29 July 2019 the Central Register of Beneficial Ownership of Companies and Industrial & Provident Societies ("Central Register") opened for filings.
10/16/2019
The afternoon breakout sessions will provide engaging and enlightening discussions around the industry.
10/16/2019
On 11 October 2019, the Commission de Surveillance du Secteur Financier issued a press release in relation to Brexit.
10/16/2019
This is a substantive academic issue in its own right but the purpose of this note is to clarify the key facts and issues surrounding this topic.