08/17/2020
They said collecting reports of high-value transactions was the most non-intrusive way to identify those who spend big money on various items and yet they do not file income tax returns by claiming that their income was less than Rs 2.5 lakh per annum.
08/17/2020
The transport, storage and communication sector is projected to contract by 14.7 percent-- the second-largest decline for the year, despite a moderate growth in communication.
08/17/2020
The Virtual Asset Service Provider Bill is one of five financial services bills that the Cayman government proposed earlier this year, and outlines the registration process for digital currency businesses in the country, based on Financial Action Task For
08/14/2020
The report concluded that the jurisdiction had made major progress against evolving regulatory standards and was “largely compliant” with international money laundering guidelines.
08/13/2020
Our UK Director, Robert Moore, spoke to Senior Associate at Forsters, Alfred Liu, to gain insights into their next-generation family office clients.
08/13/2020
The precious metal recently rallied past $2,000 per ounce on pandemic and inflation fears and is expected to keep rising.
08/13/2020
How is the COVID-19 pandemic changing the way companies and customers communicate?
08/13/2020
HSBC’s focus on people includes the development of a Diversity and Inclusion Allies Group, regular wellbeing activities and talks for staff, professional development and recognition of staff achievements.
08/12/2020
Much of his money went to the U.K., a favorite destination for overseas investors looking for a discreet place to make their money grow.
08/11/2020
Client Director, Paul Jeanne highlights key trends that have emerged within the employee incentive space following the implications of the Covid-19 pandemic.
08/11/2020
This was largely due to the forced closure of remittance companies in the Cayman Islands, such as Western Union, MoneyGram, Quik Cash, and Jamaica National.
08/07/2020
ACCUSATIONS that the UK showed ‘racial bias’ in favour of the Crown Dependencies over the issue of the transparency of company ownership should not be ‘dismissed out of hand’, according to a States Deputy.
08/07/2020
Escrow is a legal term which means money, goods or a written document, held by a trusted third party, pending the fulfilment of some condition.
08/07/2020
“If you arrive in the UK after 0400 Saturday from these destinations, you will need to self-isolate for 14 days.”
08/06/2020
The truth is that funds professionals based in Guernsey worked pretty agilely before the pandemic arrived and were used to frequent travel and remote working.
08/05/2020
For employers, the move back to business is welcome, but all are cognisant of the impact that rapid changes can have on the mental well-being of their employees.
08/04/2020
In an exclusive interview with The Royal Gazette last week, he said that “austerity has been forced already” on the Government but said that the island had been comfortable “for far too long” on proposing cuts.
08/04/2020
The Asian Development Bank reports that the Philippines will be among the hardest hit economies in Southeast Asia due to the decline in remittances this year.
08/02/2020
Staff resignations, larger case load
07/31/2020
Our online hub which hosts this information will be continually updated as the pandemic evolves.