10/19/2017
Contacts have expressed a strong belief that many of the corruption and other scandals relating to government agencies over the years could have been avoided if these factors were in place.
10/16/2017
ICIC Resolution On Transparency & Outsourcing
ICIC Resolution On Transparency & Outsourcing
10/16/2017
State Bank of Mauritius Launches Lending Pilot With Blockchain Startup
We are keen to explore providing banking services to this innovative company.
10/16/2017
Vijay Mallya firms had deals with company named in Panama Papers
This was maneuvered by non-disclosure of material facts.
10/16/2017
Imf's 'Well-Managed' Financial Contraction Findings Premature
The International Monetary Fund, in a paper accompanying its full Article IV report on the Bahamas, suggested that the financial services sector’s economic impact had “remained broadly stable” despite a 65 per cent contraction in bank an
10/13/2017
Riddle Of The Disappearing QROPS List
On October 10, a new list was released by HMRC without explanation.
10/11/2017
Professionals in the industry are now calling on the government to address these matters with a sense of urgency as the employment of thousands of Bahamians is at stake.
10/10/2017
The arrangement particularly benefits wealthy people from the most «troubled» countries, such as in Eastern Europe or Asia and Latin America.
10/10/2017
Authority makes stance clear as it probes StanChart's $1.9b Guernsey to S'pore transfer
10/10/2017
Regulator plans to relax rules for small Swiss banks
10/06/2017
Under the rules countries will agree to automatically share annual reports about accounts belonging to people subject to taxes in each member nation.
10/06/2017
European Union ‘blacklist’ decision due in December
If the EU uses a transparent and objective evaluation process to determine its blacklist.
10/06/2017
Exclusive: Bjarni Benediktsson, current Iceland leader, sold millions of króna of Glitnir assets before state took control in 2008
10/06/2017
UK Residential Properties 1 April 2017 valuations
The effect of this valuation requirement is that from 1 April 2018, in some cases, a UK residential property may shift to the higher (or possibly lower) ATED band, leading to an increased (or decreased) ATED charge.
10/06/2017
The selection of the insurance manager was another key decision
10/06/2017
The Act puts in place similar laws to those of the UK.
10/05/2017
Tonio Fenech and two other directors are now prohibited from taking any new appointments in licensed financial services activities for two years
10/04/2017
Mauritius central bank cautious on moves
Despite concerns, the financial system is judged to be sound
10/02/2017
We are also publishing an article every day this week which will focus on financial matters for consumers.
10/02/2017
Cayman Islands enhances its Statement of Guidance on the Nature, Accessibility and Retention of Records - Appleby
It is not intended to be prescriptive or exhaustive but rather it sets out CIMA’s “minimum expectations” of a relevant entity’s record keeping arrangements.