01/09/2020
The IFA Amendments are intended to further enhance Bermuda’s regulatory framework, primarily in relation to categories of investment funds that previously did not require any registration or regulation in Bermuda.
01/09/2020
The use of arbitration varies between jurisdictions, but in general is less common in countries such as the UK where there is a dedicated tribunal system for employment claims.
01/09/2020
Will gained a law degree from the University of Durham, followed by completing the Legal Practice Course in York.
01/08/2020
Equally vital is for administrators of such entities to demonstrate that they have shown regard towards the legislation by resolving that their
01/08/2020
Attempting to stop the movement of illicit funds across international borders is one of the new text’s priorities
01/07/2020
It also noted an overall increase in the number of captives on the island writing cyber coverage.
01/07/2020
The required vesting period has been shortened to one year from two years, with effect from 2 March 2020.
01/07/2020
By drawing up its own stringent blacklist, the Netherlands is once again showing that it is serious in its fight against tax avoidance,
01/07/2020
Bank wanted a ‘perfect’ report
01/06/2020
The Cayman Islands-based trusts named in such notices come with The P Devi Kids’s Agree with, The P Devi Agree with, The Dinod Agree with and The Agarwal Circle of relatives Agree with.
01/06/2020
The newRegulations now take effect from 10 January 2020 and have major consequences for art market practices.
01/06/2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are being probed and their banking details are in the process of being shared by the Swiss authorities with their Indian counterparts
01/06/2020
Bank objects to being made to gather the information the EU requires to combat illicit deals
01/03/2020
While financial filings in the Philippines had put the sale price at about US$1 billion, the US discovery application said the widely reported exit amount for The Port Fund’s sale of the asset was only half of that amount.
01/03/2020
Both the 'Panama Papers' and 'Paradise Papers' investigations of offshore tax havens and money laundering involved a global network of dozens of journalists working in six continents.
01/03/2020
Based on the cordial relations between our two countries we are very pleased to make available this loan, and I therefore want to encourage people in Nevis to make the most of it.
01/02/2020
Tourist arrival figures for Barbados continue to trend upwards and should surpass last year’s figures, which really is remarkable considering the many challenges facing the industry.
01/02/2020
It is anticipated by MMA that there will be an increase in the development of the tourism sector this year, and new infrastructure developments will lead to development in the construction industry.
12/30/2019
The Financial Reporting Authority, meanwhile, received more funding to address a lack of resources needed to deal with a growing backlog of suspicious activity reports.
12/27/2019
The gambling regulator has also said that it has conducted 597 criminal probity screening tests for both land-based and remote gaming activities.