12/18/2018
The industry is in a similar position as the accountancy and tax advisory business 30 years ago, before consolidation created a ‘big four’ of dominant global players
12/18/2018
Hong Kong office approved
12/18/2018
The acquisition is a key milestone in TMF Group’s drive to further grow its PERE fund administration business.
12/18/2018
The preamble to the Proposed Regulations announces that taxpayers may generally rely on the Proposed Regulations pending issuance of final regulations.
12/18/2018
US Taxpayers should report all reportable foreign accounts no matter what.
12/18/2018
The proposed regulations also eliminate FATCA withholding on certain insurance premiums and provide other helpful guidance.
12/17/2018
The phenomenon has turned the real estate markets of North American and European cities into the savings accounts of wealthy foreigners - some of whom face allegations of corruption or crime back home.
12/17/2018
Prime Minister Browne has taken the position that his government will not give the vesting order to facilitate the bank’s divestment unless a consortium of local banks is given the first right of refusal to acquire the bank’s operations.
12/17/2018
The regulator, the Guernsey Financial Services Commission (GFSC), has clarified a number of issues around the authorisation process for ILS cells following talks with the Guernsey International Insurance Association.
12/14/2018
It notes that the BVI is an established trade route for many Asian businesses which have seen more significant growth than other regions and have a relatively strong demand for offshore, remaining loyal to IFCs that provide consistently high service.
12/14/2018
Over 200 delegates attended the seminar, which was presented by EY’s Partner and Head of Tax in the Channel Islands, Wendy Martin.
12/14/2018
Ambassador Kurmaz also noted that it was Russia’s desire to build constructive cooperation with Barbados in all areas, preferably in bilateral and multilateral fora.
12/14/2018
The reforms, which take effect Jan. 1, are meant to reduce the tax burden on lower-and middle-income people by making the rich pay more.
12/14/2018
In terms of educational opportunities, the VI was invited to the Education World Forum in London in January.
12/14/2018
There are undoubtedly numbers of benefits people can get when they form an overseas company.
12/14/2018
New legislation covers a range of areas, from data protection (an increasingly complex area) to anti-money laundering and beneficial ownership.
12/14/2018
These discussions, to ascertain which entities are deemed acceptable and what corresponding measures need to be put in place will have highlighted the complexities of such a task.
12/12/2018
Critics say the proposed law, which stalled following the US mid-term elections, would place an unnecessary burden on dealers
12/12/2018
Besides SBM Bank, Singapore-based DBS Bank is also converting its local branches into a wholly owned subsidiary
12/12/2018
However, Cayman Finance, the association representing financial services in Cayman, believes clients will have no problems adapting to the new rules and will take the changes “in their stride.