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.
08/21/2017
Nigeria becomes the 71st jurisdiction to sign the MLI and the 94th jurisdiction to join the CRS MCAA.
08/21/2017
Many highlighted,however, the need to ensure legitimate transfers were not blocked unnecessarily.
08/18/2017
The Cayman Islands reporting deadline for Cayman Reporting FI's remains at 31 August, 2017.
08/18/2017
The fraudulent emails also include legitimate signatures to make them appear more authentic.
08/18/2017
If approved, the new rules would be applicable as from fiscal year 2018.
08/17/2017
The document also stated that sanctions imposed by EU member countries should be “appropriate in the context of their national tax legislation.
08/16/2017
The three panellists will present real-life case studies of how Guernsey provided a solution for their business or clients.
08/16/2017
The introduction of the JFSC's new policy on outsourcing will have also required some attention.
08/16/2017
CICRA is now actively encouraging all applicants to meet with CICRA to discuss the transaction before submitting a draft application for review.
08/16/2017
This investigation is being overseen by the Office’s Complex Frauds and Cybercrime Unit.
08/15/2017
In her address, the Secretary for Foreign Affairs highlighted that both Switzerland and Mauritius share friendly and warm ties
08/15/2017
Recipients should be interested in the captive sector and intend to work in or assist the industry.
08/11/2017
There are also ‘grandfathering’ provisions in relation to existing companies that are not looking to raise further capital from investors.