03/19/2018
The members of the OECD/G20 Inclusive Framework on BEPS will work towards a consensus-based solution by 2020, as set out in their Interim Report on the Tax Challenges Arising from Digitalisation released today.
03/19/2018
Two units fined a total of $4.9 million by monetary authority
03/19/2018
Cactus is the executive agent for sales of Trust Lockdown, while Sigma is the Channel Island and UK sales partner of Cactus.
03/19/2018
It is understood discussions on cryptocurrencies will take place across both days between finance officials from G20 members.
03/16/2018
After signing, the two sides had agreed to undertake internal procedures for ratification of the agreement.
03/15/2018
Last August, co-founder Jurgen Mossack acknowledged the firm had closed most of its offices abroad after its damaged credibility caused business to flounder.
03/14/2018
The MOU between the ECCB and Bitt Inc. is the culmination of a three-day workshop which involved teams from the ECCB and Bitt Inc.
03/09/2018
It is now less than a year until the Isle of Man Conduct of Business Code comes into force, International Adviser spoke to several firms headquartered on the island to see how they are preparing for the introduction of the regulation.
03/09/2018
Each of the Selling Shareholders who are retaining some Shares will be subject to a 12-month lock-up
03/08/2018
Regardless of the gravity of restrictions, these regulatory efforts, especially those made by major economies, appear to impact both the local and international crypto markets.
03/07/2018
The FSA’s proposed implementation date for the updated capital and solvency framework for non-life insurance business will be deferred by 12 months from 30 June 2019 to 30 June 2020.
03/06/2018
Following questions raised by Giorgos Perdikis concerning the transparency of the citizenship by investment aka passport for cash scheme the Cyprus News Agency reported the figures on Monday.
03/06/2018
Jersey residents have been warned to be on guard after an Australian firm pretending to be a regulated investment company went on the prowl.
03/05/2018
The OECD has citizenship programmes in its sights
They remain wise words.
03/02/2018
He pointed out that the insurance industry would be impacted as badly as other financial sectors if the Bahamas was ‘grey-listed’
03/02/2018
They were legally permitted to operate in other countries because of the Financial Services (Continuity of Business) Act, which passed in the House of Assembly after the hurricanes.
02/22/2018
The bank has set aside $604m to settle the probes and said it is cooperating with authorities.
02/21/2018
The Isle of Man's current rules mean a pension pot smaller than £50,000 after tax-free cash can be fully accessed.
02/19/2018
GDPR is the current office ‘crusade du jour’ in many a financial, legal or investment management firm here in Guernsey.
02/16/2018
KPMG said the partnership would allow it to provide a complete solution for investors in private funds, including with fund subscription, FATCA/CRS and KYC.