06/05/2019
The move comes after the ministry of corporate affairs launched a prosecution against Deloitte Haskins and Sells as well as BSR and Associates LLP and their former auditors for their alleged role in perpetuating the fraud at IFIN, a subsidiary of IL&F
06/05/2019
The legislators responsible for drafting the Law certainly did not have the FinTech sector in mind when they were designing the FC.
06/05/2019
The following will therefore depend on onshore advice.
06/04/2019
The MPI service, which is free to use for STEP Members members and professional advisers, became independent from Enhance Group Limited in 2018.
06/04/2019
In 2018, the EU's banking watchdog started an preliminary inquiry into the MFSA and the Financial Intelligence Analysis Unit
06/03/2019
Opening the conference with welcoming remarks was Tiphaney Russell of Deloitte & Touche and the moderator of the round table was Sophia Rolle-Kapousouzoglou of Lennox Paton, both RISA members.
06/03/2019
The Isle of Man is a stable, strong and secure environment coupled with a pride in the high levels of service it provides through its well established and reputable financial services businesses.
06/03/2019
The Awards, presented by TV personality Chris Hollins, were held in the newly renovated Painted Hall in the Royal Naval College in London.
06/03/2019
AEOI was conceptualized to promote tax transparency and curb tax evasion.
06/03/2019
Sandpiper has also entered TISE’s Channel Islands market segment, which is dedicated to trading companies operating from Guernsey or Jersey which issue equity that is listed on the Exchange.
06/03/2019
FIAU providing ‘regular updates’
05/31/2019
This case confirms that Section 53(3) of the Trusts Law creates a separate statutory mechanism in Guernsey
05/31/2019
The federal law also requires all U.S. citizens to self-report their non-U.S. financial assets annually to the Internal Revenue Service.
05/31/2019
It should also be noted that Cayman maintains a high level of international tax cooperation, which has been recognised and acknowledged by foreign competent authorities
05/31/2019
The file should be kept at the registered office of the company and must be made available on request to the tax authorities as part of a review of the tax return or an on-site inspection.
05/31/2019
While both sides said they are open to continued negotiation, they appear far from consensus.
05/31/2019
For recreational use of the drug, Government said a referendum would have to be taken among the population.
05/31/2019
The 129 members of the OECD/G20 Inclusive Framework on Base Erosion and Profit Shifting (BEPS) adopted a Programme of Work laying out a process for reaching a new global agreement for taxing multinational enterprises.
05/30/2019
The OECD has suggested that residence-by-investment schemes could "offer a back door to money launderers and tax evaders" by circumventing the Common Reporting Standard
05/30/2019
Although HMRC has no regulatory powers over tax agents, a catch-all which includes accountants, bookkeepers and tax advisers, the government strongly recommends that tax agents adhere to the Professional Conduct in Relation to Taxation