12/11/2018
As a legal specialist with over 25 years’ experience in cross-border regulation, one of the key things that struck me about the regulation was how difficult it might be to apply it to cross-border investments.
12/11/2018
“There are a lot of agencies and different areas that have to be put in place,” he added.
12/11/2018
Israel’s accession to the 38-member international anti-money laundering body marks a notable turnaround from 2002, when it was still on the FATF’s blacklist of tax havens.
12/11/2018
Last year’s update was our most comprehensive yet and the response was excellent, with our highest-ever attendance by some distance.
12/11/2018
Legislation means the channel island avoids inclusion in the EU blacklist for tax havens
12/11/2018
Afif said that the companies responsible for the registration of the offshore companies had already sounded the alarm by explaining the losses it could have for Seychelles, an archipelago in the western Indian Ocean.
12/10/2018
The UK is the largest financial services provider in the world.
12/10/2018
It also ensures that those substance requirements can be monitored and enforced.
12/10/2018
Cayman Finance submission to the UK Parliament’s Foreign Affairs Committee ‘Future of the UK Overseas Territories Inquiry’
12/10/2018
Financial institution discusses trends related to monetary and climate resilient infrastructure.
12/10/2018
The new legislation comes in response to the threat of a blacklisting by the European Union as part of the EU’s process of assessing whether countries are deemed cooperative or uncooperative in tax matters.
12/07/2018
The amendments to Barbados’ preferential tax regimes are part of the government’s continued response to action 5 of the OECD BEPS project.
12/07/2018
It is important that the operators of Cayman Island investment entities consider these new requirements and whether or not they are subject to these new requirements.
12/07/2018
Passage brings The Bahamas in full compliance with EU tax standards
12/07/2018
A foreign registered company and/or ordinary non-resident company doing business within the Cayman Islands will need to be licensed under the LCCL and the TBL
12/07/2018
The ISPs are designed to be tailored to meet the needs of employer and employee, enabling a payout to employees when their employment ends
12/07/2018
Vistra provides solutions ranging from company formations to trust fiduciary, private client services, fund administration and corporate services in the areas of finance, law and accounting.
12/07/2018
The new framework to develop financial services in Guernsey will give clear positioning, principles and priorities for the island’s promotional agency, Guernsey Finance.
12/07/2018
The Policy Framework sets out an approach to create leadership for Guernsey’s finance sector built on a range of global specialisms.
12/07/2018
Ominous countdown to send emails to millions of investors warning them to avoid the Mediterranean island