05/18/2017
The Follow-up Report has concluded that the NCAs from Lithuania, Latvia, Malta, Poland, Portugal and Romania have addressed all of the deficiencies previously identified.
05/15/2017
A Gibraltar financial services firm with links to the Panama Papers has been fined and had two of its directors banned for providing trustee services to pension schemes despite having been denied permission to do so by the regulator.
05/11/2017
While the expert said the focus of the Panamanian authorities should be on the fight against tax evasion, he also acknowledged their efforts to promote financial and corporate transparency and to strengthen the financial regulatory system, adding that Pan
05/11/2017
Australia has traditionally hosted the largest number of QROPS worldwide
05/08/2017
More jurisdictions will nominate partners with which they will undertake the automatic exchange of CbC Reports under the CbC MCAA in the coming months.
05/08/2017
A major advantage is the banking account opening.
05/08/2017
Securities Commission of The Bahamas goes live with Vizor regulatory supervision software
05/08/2017
With over 750 companies, advisers and investors from 26 countries in the scheme, ISG is the only Jersey business to have been selected and forms one of only 100 companies participating from the UK.
05/07/2017
There is a conflict of interest between the UK and Jersey.
05/07/2017
It was for the first time during the current budget making exercise that presentation on taxation measures was shared with anybody outside the FBR headquarters.
05/06/2017
The CSX will allow the listing of an issuer without the standard track record.
05/04/2017
Firms providing pensions have always been subject to licensing and supervision
05/04/2017
No fewer than seven members, which includes the chief executive, are appointed by the Isle of Man Treasury to the FSA.
05/03/2017
Companies are eligible for inclusion on the Channel Islands or Isle of Man segments if they are trading companies
05/03/2017
CFTE operates over 60 hotels worldwide and has gaming investments and operations in Australia and other developments around the world.
05/03/2017
The event has seen the launch of a joint Jersey Finance and Hubbis white paper on "Driving forces behind HNW investors" examining trends and developments in the GCC.
05/02/2017
The deal completed on Friday 28 April and will see Morgan Sharpe, rebranded under the Estera name to become Estera Administration (Guernsey) Limited.
04/27/2017
Mainstream political parties that have a presence in parliament on Wednesday opposed the government’s move to offer a tax amnesty scheme in order to lure Pakistanis who have stashed money abroad to bring their wealth back. The government put to tes
04/27/2017
The measure suggests HMRC believes some providers or jurisdictions have wrongly signed off they meet UK QROPS rules.
04/27/2017
The Chartered Institute of Taxation has indicated that these changes likely will be introduced following the election