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.
11/13/2018
"If at any time a company does not have a registered agent it shall forthwith, by resolution of members or directors, appoint a registered agent."
11/13/2018
Investment migration schemes offer a fast track to citizenship or residency rights and for some countries they are a significant source of government revenues.
11/13/2018
To complicate matters, subjects access requests are frequently made as fishing expeditions to provide ammunition for potential litigation, trust professionals heard at the Mourant Trust and Private Client Conference in October.
11/12/2018
In recent months, there have been stories of people who have closed their accounts rather than go through the hassle, while others had to endure the third degree from compliance officers.
11/12/2018
The Football Leaks revelations show how little the views of fans and regulators matter
11/12/2018
The idea is to identify potential frauds by analysing publicly-available data on individuals' social media accounts, Darmanin said, according to excerpts of the show to be broadcast on Sunday.
11/12/2018
The country’s government which is reportedly looking forward to using blockchain technology to get rid of corruption
11/12/2018
Not defined as shell companies are holding companies of entities engaged in legitimate businesses and that have identifiable ultimate beneficial owners.