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Regulation, Risk & Compliance

09/20/2017

Guernsey regulator warns client risk is ‘ignored’ by advisers

The Guernsey Financial Services Commission has warned that investment risk is still incorrectly explained or ignored altogether by financial advisers.

09/14/2017

Law firms face new exposure to tax evasion charges as Criminal Finances Act nears implementation

Partners warn firms will have to ramp up their due diligence efforts ahead of new legislation coming into force at the end of the month

09/13/2017

Poor advice record keeping surprises Guernsey regulator

Regulators in Guernsey have called on the island’s investment and insurance intermediaries to sharpen up following a thematic review that found room for improvement in the advice process.

09/13/2017

Belize regulator IFSC warns against offshore Retail FX broker Real Markets Live

Real Markets Ltd/RealMarketsLive is therefore directed to cease and desist from engaging in the said unlicensed activities forthwith.

09/07/2017

Malta watchdog orders trust firm to halt business

The firm has also been directed to report regularly to the MFSA on the progress being made on the transfer.

09/07/2017

Responsibilities of Insurance Managers in the Cayman Islands

The SOG states that Insurance Managers should diligently manage the business of Client Insurers

09/07/2017

Practical FATCA and CRS compliance for family trust structures

The overarching goal of FATCA and CRS is for a taxpayer's country of tax residence to collect information from other countries on the taxpayer's financial assets located in those other countries.

09/05/2017

IoM issues corporate governance consultation for island insurers

The first “Roadmap” for updating the island’s insurance industry framework was published in 2013, and it has been updated at least annually ever since.

09/04/2017

SPLC transferring millions to offshore tax havens: Report

Civil rights group criticized for fat bank account, offshore dealings

08/31/2017

Australia ramps up strategy to hit aggressive int’l tax plans

It also revealed over A$948m in liabilities had so far been issued as a result of its efforts to date.

08/31/2017

Problems of the yacht industry in France raise concern

This market for luxury boats, ranging from rental to maintenance and bunkering, may be on the brink of sinking.

08/30/2017

India: Protocol For Amendment Of Indo-Mauritius Double Taxation Avoidance Treaty

The Ministry of Finance, Government of India, has issued a Press Note dated May 10, 2016 that marks a turning point in India's venture with tax avoidance.

08/30/2017

Luxembourg regulators urged to increase supervision of fund industry

Luxembourg's investment fund industry is the world's second largest by assets under management

08/29/2017

Isle of Man eyes post-Brexit future with Commonwealth move

The Commonwealth Enterprise and Investment Council brings government heads and business leaders together to promote trade and investment across the Commonwealth

08/28/2017

Black money: Swiss parl panel to discuss auto sharing of banking info with India and others

The Federal Council adopted a resolution on June 15 regarding introduction of AEOIs with 41 jurisdictions including India.

08/25/2017

Jersey issues statement on exchange and protection of personal data

As the UK considers its own options for maintaining the free flow of data between the UK and EU, it is vital for Jersey to ensure it is aligned with both parties and avoid the creation of barriers to the transfer of data.

08/24/2017

Appleby Hong Kong advises on issue of USD 300m Notes for Swire Pacific MTN Financing

The Appleby team was led by Partner, Nicholas Davies, working alongside Slaughter & May

08/24/2017

Wealth managers risk fines over offshore asset warning letters

If you have money or other assets abroad, you could owe tax in the UK

08/23/2017

Cayman Maintains Its Strong Global Tax Cooperation Rating

Also receiving largely compliant ratings were Australia, Bermuda, Canada, Germany and Qatar, while Ireland, Mauritius and Norway were rated as compliant

08/22/2017

Global Forum releases second round of compliance ratings on tax transparency for 10 jurisdictions

The Global Forum’s new peer review process combines the Phase 1 and Phase 2 elements into a single undertaking.

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