03/05/2019
The FBR has established offshore taxation Commissionerate for quick scrutiny of the cases of foreign assets of the Pakistanis and jurisdictions of all 1,199 cases were transferred to this newly established Commissionerate.
03/05/2019
The government faced a revolt over a cross-party call for the Crown Dependencies
03/05/2019
These MPs were frothing with outrage after the Government pulled a bill that they had hoped to use as a vehicle to impose new transparency rules on Britain’s crown dependencies.
03/05/2019
The States of Guernsey and the island’s financial services industry welcomed the late withdrawal of the Bill
03/04/2019
Gordon Sondland, US ambassador to the EU, branded the exercise a "ridiculous waste" after a rare unanimous revolt by the bloc's 28 countries upended the effort to name and shame almost two dozen jurisdictions alleged to be sources of money-
03/04/2019
Certain companies and entities registered in the Cayman Islands and other offshore jurisdictions must now have core income generating activities in this jurisdiction.
03/04/2019
A revamped design is due to be unveiled on March 5, in defiance of controversy
03/04/2019
Policy has become vulnerable to interference and manipulation
03/04/2019
The guidance booklet does include explanations for what it considers adequate in some specific sectors.
03/04/2019
Running similarly to traditional securities exchanges around the world, Fusang Exchange will run a network of licensed and regulated exchange members who will be allowed to trade directly on the platform.
03/04/2019
The additional data is expected to offer a benchmark as to market share of supervised financial institutions and provide a better understanding of the size and complexity of the industry.
03/03/2019
Islands object to beneficial ownership proposals
The proposed amendments attempt to impose public registers of beneficial ownership for all Crown Dependencies and Overseas Territories.
03/03/2019
Tory MPs demand that Jersey, Guernsey and Isle of Man reveal names of corporate owners
03/03/2019
Such an agreement would establish legal parameters for the relationship between the two entities and increase prospects for cooperation.
03/01/2019
Entities are not only obliged to provide information to the RBE, but also to hold such information, including supporting documents, at their registered office.
02/28/2019
This is despite the fact that the Cayman Islands government, as is its custom, adopted and has implemented most of the safeguards and hoop-jumping required to placate the task force – for now, at least.
02/28/2019
China has recently introduced a series of cybersecurity and data protection regimes which can and will affect the operation of the banking and finance sector.
02/27/2019
Тhe EU directive sets a new legal framework for European financial regulators to monitor crypto-related businesses and service providers in order to protect against money laundering and terrorism financing.
02/27/2019
Permanent Capital intends to grow BCB into a full-service commercial bank.
02/26/2019
Mr. McLaughlin did not go into specifics, but statements have been made in recent public hearings that demonstrate Cayman’s struggles to meet FATF standards.