09/13/2017
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
Real Markets Ltd/RealMarketsLive is therefore directed to cease and desist from engaging in the said unlicensed activities forthwith.
09/07/2017
The firm has also been directed to report regularly to the MFSA on the progress being made on the transfer.
09/07/2017
The SOG states that Insurance Managers should diligently manage the business of Client Insurers
09/07/2017
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
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
Civil rights group criticized for fat bank account, offshore dealings
08/31/2017
It also revealed over A$948m in liabilities had so far been issued as a result of its efforts to date.
08/31/2017
This market for luxury boats, ranging from rental to maintenance and bunkering, may be on the brink of sinking.
08/30/2017
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's investment fund industry is the world's second largest by assets under management
08/29/2017
The Commonwealth Enterprise and Investment Council brings government heads and business leaders together to promote trade and investment across the Commonwealth
08/28/2017
The Federal Council adopted a resolution on June 15 regarding introduction of AEOIs with 41 jurisdictions including India.
08/25/2017
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
The Appleby team was led by Partner, Nicholas Davies, working alongside Slaughter & May
08/24/2017
If you have money or other assets abroad, you could owe tax in the UK
08/23/2017
Also receiving largely compliant ratings were Australia, Bermuda, Canada, Germany and Qatar, while Ireland, Mauritius and Norway were rated as compliant
08/22/2017
The Global Forum’s new peer review process combines the Phase 1 and Phase 2 elements into a single undertaking.
08/22/2017
The report claimed that when the Henley and Partners did not provide the passport.
08/22/2017
The Global Forum was restructured in September 2009 in response to the G20 call to strengthen implementation of these standards.