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
05/20/2019
A BVI Grant is needed even where the shares are held through a nomineeship
05/19/2019
Economic substance legislation is in force in all three Conyers jurisdictions
05/17/2019
Vincent commented on the transaction: “QTC Care is a pioneer in the growing technology health sector in China.
05/17/2019
The ES Law is supplemented by the Guidance Notes issued by the Cayman Islands Tax Information Authority (the TIA) on Economic Substance for Geographically Mobile Activities
05/17/2019
The partnership will benefit from the trading and compliance technology, industry know-how and operational excellence of both parties.
05/17/2019
These amendments follow closely the approach taken to address the same issue in other international financial centres.
05/17/2019
United Nations officials have recognised Jersey’s good practice in returning stolen assets to their rightful country.
05/17/2019
The transaction marks an important milestone for the start-up environment in Hong Kong with the HKSFC aiming to ensure its regulatory standards are in line with international regulations to build a welcoming environment for financial technology companies
05/17/2019
All Bermuda companies, LLCs and partnerships (which have elected to have separate legal personality) are potentially within scope of this legislation if they are conducting a “relevant activity”.
05/17/2019
In a statement the EU explained that Bermuda and Barbados have both committed to meeting EU concerns and are now part of a "grey list" of jurisdictions being monitored by the EU, according to a report from Reuters.
05/16/2019
In the Cayman Islands, premier Alden McLaughlin said the suggestion was "akin to an attempt to take over the territory.
05/16/2019
Each of the proposals numbered 1 through 3 on the Meeting Agenda was approved by the requisite vote
05/15/2019
Some £35 billion from Guernsey investment funds is invested into UK assets, most into long-term tangible assets, including schools, hospitals, airports and roads, and businesses of all sectors and scale – and the majority of that money comes f