05/29/2024
This further endorsement from the CISI underlines the course’s standing as a leading educational tool designed to elevate financial professionals’ understanding of sustainable finance within International Finance Centres (IFCs).
05/29/2024
Information on ECB monetary operations and the domestic Treasury bill market
05/28/2024
Coop, which has 28 shops in the Channel Islands, proposes to give its large membership access to the latest technology using Sure’s network.
05/28/2024
Economists and government officials suspect that a huge amount of money was laundered abroad before the January 7 parliamentary polls.
05/28/2024
The report quoted unnamed BOC sources as saying the bank kept the program secret because it knew it was illegal.
05/24/2024
The agency has set ambitious headline targets to grow annual visitor numbers to 500,000 and achieve an annual economic contribution of £520m by 2032.
05/24/2024
The audit aims to verify that there are no systemic issues responsible for the delays in transaction processing.
05/24/2024
Such oversight plays a vital role in the success of the industry by fostering a transparent and accountable insurance environment on the island.
05/24/2024
This briefing summarises some of the main unapproved share option schemes available to companies in Ireland.
05/24/2024
These instruments have features that distinguish them from other types of debt or equity, such as being perpetual, subordinated, and convertible or write-downable under certain conditions.
05/23/2024
Five financial institutions were assessed through a total of 50 online or offsite interactions
05/23/2024
The Income Inclusion Rule imposes a top-up tax on a parent entity in respect of the low taxed income of a foreign subsidiary.
05/23/2024
Oversight is provided by the Bermuda Monetary Authority, the island’s financial regulator.
05/22/2024
Five financial institutions were assessed through a total of 50 online or offsite interactions
05/22/2024
Such Declaration Forms must be filed annually
05/22/2024
Thorough documentation is arguably one of the key ingredients of a charity audit; it’s important to maintain detailed records for all transactions.
05/22/2024
The Income Inclusion Rule imposes a top-up tax on a parent entity in respect of the low taxed income of a foreign subsidiary.
05/22/2024
Closer to home, in the UK, the leaked Panamanian information triggered numerous criminal and civil tax investigations into tax evasion and aggressive tax avoidance.
05/21/2024
The call for input will lead to further research on the available options, which will form the content of a further consultation paper or discussion paper in due course.
05/21/2024
It also usefully sets out that other tokenisation structures, including public, permissionless blockchains, may pose additional risks and may not be consistent with the Bailiwick's regulatory framework.