05/28/2019
Reasonable ground, in this case, does not include failure to carry out an act either due to insufficiency of funds or reliance upon another person, the new guidance states.
05/28/2019
This information generally relates to the determination, assessment, and collection of taxes; the recovery and enforcement of tax claims; and investigations, including prosecutions.
05/24/2019
Deadline approaches following amendments to Bermuda's funds regime
The amendments were adopted under the Economic Substance Act 2018
05/24/2019
The Final Chapter? Winding Up The Z III Trust
In the latest instalment, all parties agreed that the Z III Trust should be wound up
05/23/2019
EU removes Bermuda from 'blacklist' of non-cooperative tax jurisdictions
Premier Burt and finance minister Curtis Dickinson explained to European tax officials the reasons for which there was a technical omission in its Economic Substance Regulations submission
05/23/2019
Barbados drops visa requirements for these 8 African countries
The new implementation affects countries including Cameroon, Ethiopia, Liberia, Morocco, Senegal, Rwanda, Burkina Faso and Ghana from which Barbados receives a lot of visitors and has several ties.
05/22/2019
This event is bringing together all of the clearing banks to give Bahamian consumers as much support as possible in building and maintaining a strong financial future for themselves and their families,”
05/22/2019
In addition, Barbados has an honorary consul present in Monaco and visa requirements have also been lifted for that nation.
05/22/2019
Wealthy Kenyans have traditionally stashed wealth abroad to either escape the taxman’s scrutiny or to spread their risks by investing in the more politically and economically stable Western democracies.
05/22/2019
The report was circulated on social media platforms and was the topic of discussion on many radio talks shows.
05/22/2019
Guernsey tax resident fund managers, who are licensed to carry on controlled investment business in relation to collective investment schemes under the Protection of Investors
05/21/2019
Faced with unpredictable markets closer to home, businesses in Dubai are setting their sights on faraway Latin America
05/21/2019
The OECD said the report “shone a spotlight” on lawyers’ role.
05/21/2019
Last November, the Trinidad-based Republic Financial Holdings Limited (RFHL) announced that it was seeking to acquire Scotiabank operations in several Caribbean countries.
05/21/2019
Guernsey Finance is a sponsor of City Week 2019
05/20/2019
Its report expected at the end of the year is of crucial importance for the image of Cyprus in relation to anti-money laundering practices applied both by the state and private firms associated with international transactions.
05/20/2019
The report, which supports the passing of a bill to implement a register of overseas interests, said the bill had a string of loopholes including limited powers to punish offenders.
05/20/2019
Bermuda continues to be a leader in insurance and other financial services and so that comes with a responsibility to be ahead of the curve in terms of regulation and best practice," said Bermuda finance minister Curtis Dickinson.
05/20/2019
They were given 12 months to comply with the new rules.
05/20/2019
Panama Papers ‘shone a spotlight’ on lawyers’ role, OECD says