03/13/2017
The legislation will apply to every organisation that uses personal information in Bermuda where that personal information is used wholly or partly by automated means and where the use of personal information forms or is intended to form part of a structu
03/12/2017
In question are almost €10 billion that was transferred offshore without the tax authorities analysing it between 2011 and 2014.
03/12/2017
At the same time Jamaican banks' returns on equity and returns on assets also rank very high.
03/10/2017
Fintech began as back-end technology supporting an established industry.
03/10/2017
The current structure currently pays interest at five per cent per annum, which was scheduled to step up to 6.767 per cent in August of this year.
03/10/2017
Over the past few decades there have been very long stretches without any decisions of significance.
03/09/2017
A.M. Best has reported that the global operating environment remains negative.
03/09/2017
Says signing convention can help check base erosion, profit shifting to tax havens
03/09/2017
The crackdown could also end up deterring people from transferring pensions into jurisdictions where their savings are no longer protected by UK regulators, but by the local authorities.
03/09/2017
The standards are detailed and technical and can appear hard to navigate.
03/09/2017
The Royal Bank of Scotland and Skipton continue to be seen as doing the most lending at the current time.
03/09/2017
The situation demanded that Pakistan approach the Swiss government for a treaty surrounding the exchange of information, Dar added.
03/08/2017
A Swiss lawyer does not have to abide by due diligence rules when it acts as an intermediary in setting up a company that has directors as nominal beneficiaries owners of a company
03/07/2017
The latest fund, Quadris was set up on the Isle of Man as a multi-class qualifying fund and invests in sustainable forestry plantations in Brazil that are managed by a company called Floresteca SA.
03/07/2017
The Finance Minister said officers of the Nevis Investment Promotion Authority, have been instructed to work closely with the providers to give whatever assistance need.
03/06/2017
Particularly against the backdrop of Brexit with market proving such a critical issue for managers, private placement is providing a seamless, cost-effective and flexible route into key European investor markets.
03/06/2017
Management is in discussions with the regulator, Financial Services Commission.
03/06/2017
The investment banking licence comes just six weeks after deVere launched its own private bank
03/05/2017
As we manage this change, how will the three biggest Brexit implications for the digital sector, as researched by techUK, impact Jersey – and is the way forward even a little bit clearer?
03/03/2017
The Isle of Man’s financial services regulator is looking to officially liquidate the stricken Eco Resources Fund.