05/28/2019
RISA Bahamas to host Insolvency Roundtable – Legislative Reform
This event will bring together RISA Bahamas members and other experts in order to meet, discuss and learn in the company of experienced practitioners.
05/28/2019
This event will bring together RISA Bahamas members and other experts in order to meet, discuss and learn in the company of experienced practitioners.
05/28/2019
BVI law distinguishes between movable or personal assets and immovable or real estate assets.
05/28/2019
In April also, some such notices were issued including to one Mrs. J N V, as also to Mr. Kuldip Singh Dhingra and Anil Bhardwaj, among others.
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
The amendments were adopted under the Economic Substance Act 2018
05/24/2019
In the latest instalment, all parties agreed that the Z III Trust should be wound up
05/23/2019
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
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.