05/22/2019
Wealthy Kenyans have traditionally stashed wealth abroad to either escape the taxman’s scrutiny or to spread their risks by investing in the more politically and economically stable Western democracies.
05/22/2019
The report was circulated on social media platforms and was the topic of discussion on many radio talks shows.
05/22/2019
Guernsey tax resident fund managers, who are licensed to carry on controlled investment business in relation to collective investment schemes under the Protection of Investors
05/21/2019
Faced with unpredictable markets closer to home, businesses in Dubai are setting their sights on faraway Latin America
05/21/2019
The OECD said the report “shone a spotlight” on lawyers’ role.
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