11/23/2018
She said that the opposition is maintaining its position that the Income Tax (Amendment) Bill, 2018 “lacks clarity, is ambiguous and flawed” and that she had received correspondence from Finance Minister Colm Imbert on the matter.
11/22/2018
The country also allows dual citizenship and holders of its passport can also keep and the original passport of the country of the immigrant’s origin.
11/22/2018
The ECB is to launch a dedicated network of watchdogs sharing information on the matter, its chief supervisor Daniele Nouy said yesterday.
11/22/2018
It has become the narrative that refuses to go away for the largest professional services firms of the UK
11/22/2018
Though the new agency will be established on Jan. 1 under the leadership of the current Collector of Customs Charles Clifford
11/22/2018
These investigations take significant time for our AML, legal and management teams but we believe are worthwhile and we will continue to use this tool where needed.
11/22/2018
The term regulatory sandbox typically describes a “safe space” in which businesses can test new products, services and business models without immediately being subjected to all regulations and licensing requirements.
11/21/2018
The IDB said the loan is funded from the Ordinary Capital and will be disbursed in a single tranche within a year.
11/21/2018
Whilst these are significant changes and will increase the level of documentation and reporting required, it is likely that most companies will either meet the substance requirements or will not be caught by the new rules.
11/20/2018
Earlier this year Guernsey was recognised by the think-tank Z/Yen as an emerging global player in green finance.
11/20/2018
Some exemptions apply to the transfer rule.
11/19/2018
These also represented the highest number of new incorporations in the BVI in a first quarter in three years.
11/19/2018
This article highlights key aspects of the EU’s fourth and successive directives, which are an important part of Europe’s response to financial crime.
11/19/2018
KPMG’s Connected Enterprise framework is noted as driving ‘end-to-end business transformation’.
11/16/2018
These results indicate the extent of continuing work to end harmful tax practices, and ensures that in the future all preferential regimes require real substance.
11/16/2018
The taxman published two consultations this week on the process it uses for the repayment of this charge on Qualifying Recognised Overseas Pension Schemes.
11/16/2018
American corporations have used tax havens for years to avoid higher levies where they actually earn the income.
11/15/2018
In addition, Jersey’s Minister for External Relations has welcomed the UK Prime Minister’s statement on the Withdrawal Agreement.
11/14/2018
Singapore and the UAE, alongside Argentina, South Africa, the EU and Qatar, Hong Kong and the UK are exempt by the Isle of Man from providing Key Information Documents (Kids) to clients that would fully disclose all fees and charges directly related to in
11/13/2018
The Cayman Islands team was led by partner Caroline Moran and of counsel Nick Herrod, with associates Christian La-Roda Thomas and Ryan Hallett.