08/24/2016
The European Commission confirmed that it was satisfied with the JFSC’s information confidentiality provisions in relation to auditors in its recently published legislation, referred to as an Adequacy Decision.
08/24/2016
As part of this plan, several tax measures were announced in the budget statement.
08/23/2016
Crowe Horwath’s license to audit became effective 19 July.
08/22/2016
He highlighted one of the main problems that most banks, especially in the Caribbean, are faced with that could be attributed to their increasing their bank fees.
08/16/2016
The revamping of the copyright protection framework was driven by the desire to encourage and support the work of local creators as well as offer greater protection to international creators who wish to invest or conduct business in Cayman.
08/15/2016
The JFSC has MoUs (either on a bilateral or multilateral basis) with regulators in over 90 countries.
08/12/2016
The industry has seen successful developments, it has faltered slightly, according to report.
08/11/2016
Alternative Banking Regime in the Isle of Man
08/11/2016
The decision on whether to extend the passport rests with the European Commission, subject to the right of the European Parliament and European Council to raise objections.
08/11/2016
The MIA recognises the need for an insurance regulatory framework which meets relevant international standards but which is also sufficiently proportionate to allow our members to continue to attract business.
08/10/2016
CIMA has offered no explanation for its failure to protect foreign investors in this case
08/08/2016
It may also be helpful for employers and trustees to seek advice on the implications of the Age Regulations for them
08/05/2016
The cooperation and meaningful collaboration should be noted of Grand Bahama Port Authority and other stakeholders including the signatories to the Memorandum of Understanding.
08/05/2016
The latest figures show that the appetite to use Jersey’s existing NPPR route is consistently strong amongst managers
08/05/2016
The Paris MOU currently has 27 participating states.
08/05/2016
It requires all non-U.S. (foreign) financial institutions to search their records for indicia indicating U.S. person-status and to report the assets and identities of such persons to the US Department of Treasury.
08/01/2016
Documents obtained by the Star show Canada is lagging far behind other countries in convicting tax cheats who exploit offshore tax havens.
07/29/2016
One big reason is that Beijing seems to have had success in cracking down on the flood of money leaving the country, which had been prompting sizable drawdowns in the central bank's foreign currency reserves, to prop up the value of the yuan.
07/28/2016
ESMA has now published its advice for all 12 jurisdictions against the regulatory frameworks in place and their track record for ensuring effective enforcement.
07/28/2016
The Chamber chairman said pressures would only likely arise when the Government’s foreign currency debts became due for repayment, as this could impose a drain on the foreign reserves.