02/07/2017
The government has stated that introducing the deeming rule in this way will allow those non-doms who are internationally mobile to continue to benefit from non-dom status
02/06/2017
The new requirement for directors’ compliance statements should be welcomed
02/06/2017
The Cyprus property market could be hit by a fall in property prices if investors granted a Cypriot passport under the citizenship-for-sale scheme decided to sell their property after three years.
02/05/2017
Antoine said there are ongoing amalgamation talks in some parts of the OECS.
02/03/2017
As Coutts did not report any suspicions to the Swiss authorities until 2015.
02/03/2017
Barbadian economist and financial analyst Professor Avinash Persaud issued that warning from London yesterday.
02/02/2017
According to industry responses to a consultation paper.
02/02/2017
The CAB strongly encourages the remaining Caribbean countries to ensure that their IGAs are in force by their extended deadlines
02/02/2017
It would be focusing its regulation on the areas of greatest risk.
02/02/2017
When the account was opened, information was provided to the effect that USD 10 million would be transferred to it from the account holder’s family assets.
02/01/2017
This article begins to explore some of the more general issues to be aware of in relation to some problems concerning investment funds and funds in distress.
02/01/2017
The Protected Cell Companies Ordinance, 1997, came into effect on 1 February 1997 for Guernsey’s captive insurance sector and was the first cell company legislation of its kind anywhere in the world.
02/01/2017
Failure to do so, has far reaching implications for banks in terms of an increase in sovereign risk and its impact on their ability to conduct business.
02/01/2017
Platinum Partners and its funds also are being investigated on accusations it overvalued its assets.
02/01/2017
From 1 January 2018, the Key Information Documents will have to confirm that commission will be paid and the range of commission for each product.
01/31/2017
The troubled bank that has lost $120 million collectively over the past three years.
01/27/2017
A split independent board overcomes this issue.
01/27/2017
Lawyers discuss dual track regulation, equivalence and the potential to streamline the UK's financial regime.
01/25/2017
UK officials visit crown dependencies to discuss ‘Crexit’
The committee will use the trip to compile a report setting out the potential opportunities and risks for the crown dependencies of Brexit.
01/25/2017
OECD’s MLI: will tax treaty benefits apply to private equity investors?
Clear guidance from the OECD on the scope of the broadly-worded PPT is a vital and urgent concern.