06/26/2018
With the restrictions on South Africans taking money offshore easing, the head of platform proposition and marketing sees platforms providing an important offering to locals looking to invest overseas.
06/26/2018
The JPA is proposing that the current Tax Law is amended through the introduction of a new provision
06/26/2018
RBC has added 18 jobs through the launch of its Client Advice Centre on New Providence, which was unveiled at its Carmichael Road branch last Wednesday.
06/26/2018
Trusts only have to reveal that they exist when they voluntarily file a tax return to the Canada Revenue Agency.
06/25/2018
The above characteristics are neither exhaustive nor binding and the HKSE will take into account all relevant circumstances in accessing the applicant.
06/25/2018
Montserrat also joined the facility on June 1, bringing the CCRIF’s jurisdictional pool up to 19 governments — 18 from around the Caribbean, as well as Nicaragua.
06/25/2018
When the fund is re-domiciling into an EU member state, immediately the AIFMD or UCITS regimes are relevant.
06/25/2018
The infrastructure has developed but they themselves are struggling to pay rent.
06/22/2018
AMLD5 brings new challenges for ‘obliged entities’ including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
06/22/2018
It is expected that these individuals maintain and share their certification information.
06/22/2018
Those who have already acquired indefinite leave to remain or permanent residence will have to apply to the Jersey EU Settlement Scheme in the same way as all other EU citizens
06/21/2018
They were close to opening bank accounts with Winterbotham Bank
06/21/2018
Blockchain technology, and its various applications, has generated significant interest from the Bahamian business community.
06/21/2018
Applications for renewals will also be able to self-validate their health insurance and pension information on the application form, with first-time applicants not being required to provide these details.
06/21/2018
Another Mossack employee wrote: "We all know that we are under severe scrutiny by the authorities, and to present incomplete information to the FIA (the BVI financial intelligence agency) is bad.
06/20/2018
Clarien iTrade, an online brokerage platform, achieved a 140 per cent revenue growth in 12 months.
06/18/2018
Brexit, domicile, fees and passporting – hot topics for Jersey's funds sector
As a jurisdiction for funds and fund administration and with asset managers expected to substantially increase their allocation in alternatives over the coming years, we are extremely confident in the future of our industry in Jersey.
06/18/2018
Jersey's New Charities Law
Some aspects of the Law will also touch upon foreign charities raising funds in Jersey.
06/18/2018
Regularise encroachments in good time
A formal subdivision planning consent issued by the Planning Department is required as informal agreements or transfers intended for 21 years or more are void under the Development and Planning Act 1974.
06/18/2018
AM Best revises PartnerRe ratings
The outlook of the FSR has been revised to positive from stable, while the outlook of the long-term ICR remains positive.