06/15/2018
US firm penalised as pension mis-selling goes offshore
DeVere USA, which has no link to UK advisory firm Chase de Vere, at centre of concerns over pensions advice to British expats working overseas.
06/15/2018
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
06/14/2018
Flaxbeard agreed that these are being used in increasingly innovative ways including to better manage some of the risks associated with M&A deals.
06/13/2018
GECKO Crypto1 will address issues of accountability and transparency within the ICO market
06/13/2018
Liberia has signed the Convention on Mutual Administrative Assistance in Tax Matters, as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters at the Organization for Economic Cooperation and Development (OECD)
06/13/2018
Among the measures which will go into effect from July 1, are: a repeal of the 10 per cent National Social Responsibility Levy (NSRL)
06/13/2018
We can provide a permissive sandbox for innovative crypto businesses to thrive without moving away from the general high standards of regulation that apply in our jurisdiction.”
06/13/2018
While the meetings are meant to focus on Brexit, the decision to impose public registers of beneficial ownership on overseas territories is set to be a major part of the agenda.
06/12/2018
The petition filed by Auctus follows a separate court request last month in the Cayman Islands from an Abraaj investor
06/12/2018
The deal is expected to generate a 3.8-times money multiple and 30% internal-rate-of-return for Silverfleet Capital once completion, which is subject to regulatory approval, takes place.
06/11/2018
The department "is evaluating the submissions from industry on this issue and no decision has been made at this point regarding the addition of these two jurisdictions", he said.
06/11/2018
The Report provides a number of recommendations in this respect including segregation for first line and second line of defense.
06/08/2018
EBA Chair Andrea Enria said in a letter to the European Union’s executive European Commission that he has decided to open a formal “breach of union law” investigation in relation to FIAU
06/08/2018
The trial for the IPO of Bankia, which came into being with the merger of seven lenders including Caja Madrid, will be the second time Rato sits in the dock facing serious criminal charges.
06/08/2018
The list has subsequently changed, and the graph from their website below shows the evolution of the list.
06/08/2018
In the hope of becoming more attractive to investors, the 2004 treaty was primarily set up to avoid taxing multinationals twice in each country.
06/08/2018
We've seen numerous examples of this in recent years in relation to the allegations levelled at IFCs.
06/05/2018
What expats don’t know about this tax requirement will cost them
It will take more than moving across an ocean to escape the long arm of the IRS. Americans who hold assets in foreign countries are required to report those accounts to the appropriate federal authorities — or else face penalties as high as $100,00
06/05/2018
RBC Trade Union Alliance demands respect for workers’ rights in the Caribbean
The Trade Union Alliance invites RBC management to engage in an open and genuine dialogue with its workers
06/04/2018
ICOs and good governance - Ogier
This difficulty in establishing the correct banking architecture for these businesses undermines the ability of operators to ensure the integrity of their financial governance and is proving a real obstacle to the growth of the sector.