11/14/2018
Singapore and the UAE, alongside Argentina, South Africa, the EU and Qatar, Hong Kong and the UK are exempt by the Isle of Man from providing Key Information Documents (Kids) to clients that would fully disclose all fees and charges directly related to in
11/13/2018
The Cayman Islands team was led by partner Caroline Moran and of counsel Nick Herrod, with associates Christian La-Roda Thomas and Ryan Hallett.
11/13/2018
"If at any time a company does not have a registered agent it shall forthwith, by resolution of members or directors, appoint a registered agent."
11/13/2018
Investment migration schemes offer a fast track to citizenship or residency rights and for some countries they are a significant source of government revenues.
11/13/2018
To complicate matters, subjects access requests are frequently made as fishing expeditions to provide ammunition for potential litigation, trust professionals heard at the Mourant Trust and Private Client Conference in October.
11/12/2018
In recent months, there have been stories of people who have closed their accounts rather than go through the hassle, while others had to endure the third degree from compliance officers.
11/12/2018
The Football Leaks revelations show how little the views of fans and regulators matter
11/12/2018
The idea is to identify potential frauds by analysing publicly-available data on individuals' social media accounts, Darmanin said, according to excerpts of the show to be broadcast on Sunday.
11/12/2018
The country’s government which is reportedly looking forward to using blockchain technology to get rid of corruption
11/12/2018
Not defined as shell companies are holding companies of entities engaged in legitimate businesses and that have identifiable ultimate beneficial owners.
11/12/2018
As demand for residency or citizenship in EU member states grows, the golden visa schemes are under intense scrutiny from regulators for making it too easy for organized crime figures, tax-evaders, and people whose wealth cannot be easily explained to ge
11/08/2018
The document – Key aspects in relation to proposed economic substance requirements, as issued by Guernsey, Isle of Man and Jersey – will give practical help on how the proposed law will be implemented.
11/07/2018
Study reveals weaknesses in controlling cash movements at ports of entry
11/07/2018
One of the key areas within the document relates to companies in some instances being given the choice to disclose commission either as a percentage of the investment or a monetary amount.
11/07/2018
Preparations should be well underway, to assess and ascertain the FATCA compliance status of your organisation.
11/07/2018
Although excluded persons were always subject to anti-money laundering and combating terrorism financing regulations, the new obligations are tightening up the somewhat laissez-faire excluded persons regime.
11/06/2018
An offshore matter is where the potential loss of tax is charged on
11/06/2018
This includes the transfer of individual influence in existing wealth-holding structures.
11/06/2018
The total number of licenses issued for the period is down year-on-year, where there were seven new Class B formations in Q3 2017, including two third-party insurers.
11/06/2018
Money spent on ‘human dynamics training,’ Professor Fibre, and more