09/15/2022
Employment Arrangements for Public Holiday on Monday 19 September in Jersey and Guernsey
In Guernsey, the employer’s options will depend on the wording of the employment contract.
09/15/2022
In Guernsey, the employer’s options will depend on the wording of the employment contract.
09/14/2022
BFN was involved in about 100,000 transactions a year that may now end, including customers paying their American Express cards and also those paying overseas bills.
09/14/2022
Catalina is a market leader in the legacy sector, and its expertise and robust capital resources are a welcome addition to Lloyd’s.
09/13/2022
While some reports suggest the decision was made by Ms Truss instead of Mr Cleverly, and that the move will ‘destroy’ relations between the UK and Bermuda
09/13/2022
When preparing for the BVI voluntary liquidation of any entities that are soon to near or have reached the end of their life cycle, the process need not be complicated.
09/12/2022
The 15 September 2022 is the upcoming deadline for submitting the 2021 CRS Compliance Form with the Department for International Tax Cooperation (DITC) in the Cayman Islands.
09/12/2022
The prime minister of Antigua and Barbuda has said following the Queen’s death he will call for a referendum on the country becoming a republic within three years.
09/12/2022
The current seven year period between a company being struck off the register of companies ("Register"), and being dissolved, is being abolished.
09/12/2022
Curmi & Partners fined €5k for filing them three weeks after April 2020 deadline
09/12/2022
The European Single Rulebook has made compliance officers’ role more demanding
09/09/2022
According to information from the CIMA, 55% of the VASPs registered in Cayman are trading platforms with a daily transaction volume of USD5.1 billion (2 to 3% of total global volumes).
09/09/2022
The Substance Law was amended on 1 September 2022 to extend its application to limited liability companies
09/09/2022
Entities that disposed of property or land after 28 February 2022 will also need to register and provide details of that disposal.
09/08/2022
The original proposal was to include the new requirement in the form of 'guidance'
09/08/2022
The Substance Law imposes economic substance requirements on companies and LLCs that are tax resident in Jersey that undertake relevant activities in respect of financial periods commencing on or after 1 January 2019.
09/08/2022
The revised Procedures represent the outcome of a consultation process that CIMA has undertaken in order to simplify and standardise the de-registration process for regulated funds, so that mutual funds and private funds can terminate their registrations
09/08/2022
Given that the restructuring had been achieved, the JPLs applied for their discharge and the Court acceded to that application.
09/08/2022
The Cayman Islands has a world-class land title registration system, with strict rules relating to documents and filings.
09/07/2022
This new sponsorship will fund the purchase of much needed machinery and allow Grow Jersey to expand its services.
09/07/2022
Users will now have the ability to register a limited liability company via myRegistry and file other updates via myRegistry.