08/29/2018
"From the point of view of employers, prevention is always better than cure – this session looks at case law about how the courts and tribunals deal with stress disputes, how potential claims arise, and what the statute book has to say.
08/28/2018
This legislative position, affirmed by the Grand Court in the China Shanshui case, can be problematic.
08/28/2018
The ODPC continues to be engaged with the data controller on these cases.
08/23/2018
The public only has the right to inspect the register of charities in respect of public charities, together with such public charities’ statements of accounts and annual reports.
08/21/2018
Any person who carries on a trust or company service business in Hong Kong without a licence commits an offence.
08/21/2018
Crown dependency canvassing stakeholders on substance rules in bid to avoid being branded a tax haven
08/17/2018
Whilst Jersey’s position differs from that of the UK, in that we have a limited relationship with the European Union as set out under Protocol 3 to the UK’s Treaty of Accession, there are certain areas where the Island will be impacted.
08/09/2018
Lessons and recommendations from the evaluation will be used to improve the bank’s performance in targeted countries.
08/09/2018
It will also create a new framework for co-operation between financial services regulators on innovation related topics, sharing different experiences and approaches.
08/08/2018
Proposals will limit EU-backed anti-money laundering recommendations
08/08/2018
They published proposals are part of a consultation, which officials say would allow the island to meet the commitments made in 2017 to the EU Code of Conduct Group on Business Taxation.
08/07/2018
Tax residence benefits are only for businesses that have real substance, says central bank
08/03/2018
The online application is ground-breaking for both the JFSC and Industry, and will transform the way in which applications are processed for new licences.
08/02/2018
The findings of the research – commissioned by the Committee for Economic Development, with the Policy & Resources Committee – will be used by the States to inform work to plan for the UK's exit from the European Union.
07/30/2018
The information is passed to the customer’s home tax authority to check against filings to make sure the right of tax.
07/30/2018
The owners’ names will appear on a corporate registry, making it easier for law enforcement to seize assets linked to criminals or bought through “dirty money”.
07/30/2018
This year marks SANNE’s 30th anniversary.
07/30/2018
Implementation of the 2012 FATF Recommendations on Anti-Money Laundering and Countering the Financing of Terrorism – proposed revisions to Jersey’s AML/CFT legal framework
07/27/2018
Matthew Carr, Legally Speaking
07/27/2018
I’m looking forward to building on the foundation already established at CIMA