08/08/2016
The new framework has been implemented as part of the Cayman Islands' commitment to being at the forefront of international standards on tax transparency as well as cooperation between taxation and law enforcement authorities globally.
08/08/2016
A copy of the declaration of solvency must be kept at the office of the company's registered agent.
08/05/2016
Bermuda’s legacy Exempted Funds have been given a one-year extension on the 3 October 2016 deadline to reclassify as a Class A or Class B Exempt Fund. Exempted Funds now have until 3 October 2017 to reclassify.
08/05/2016
The notes will be listed on the Singapore Exchange Securities Trading Limited. HT Global is a holding company incorporated in Mauritius by Baring Private Equity Asia V Mauritius Holdings (4) Limited, and owns a 71.25% controlling interest in Hexaware Tech
08/04/2016
Had the judgment not gone in favour of Save The Bays it would have been a very dark cloud hanging over the Bahamas’ business environment.
08/04/2016
Included among 11 Appleby practitioners from five jurisdictions is Fraser Robertson, Head of Dispute Resolution in the Jersey office, and a member of Appleby’s Global Management Board.
08/04/2016
From an employment law point of view, because the hearings and judgments of the tribunal are public, companies also face negative PR
08/02/2016
Viberts and Pickersgill & Co join forces
The merger will see Pickersgill & Co relocate to Viberts House in Don Street and rebrand its services as Viberts.
08/02/2016
The acquisition is the second at Canary Wharf by HNA, which purchased the ten-storey building at 30 South Colonnade – the home of Thomson Reuters – last year.
08/02/2016
Two of Ogier’s other non-EU jurisdictions, Guernsey and Jersey, were included in the five jurisdictions given an unqualified ESMA assessment.
07/29/2016
The Commission has indicated that its goal is to “create the highest possible level of tax transparency”, noting that “recent media leaks have exposed loopholes in the international tax system, which need to be urgently addressed”.
07/29/2016
A solar farm project in Barbados which promised to create more than 500 jobs and a cheap green energy source for locals was supposed to be up and running by early April.
07/29/2016
Judge Russell Finch said he had taken a "twisty route of deception" and his actions had been a "gross breach of trust".
07/28/2016
DCI began emailing both new and renewal licences on Friday, 1 July.
07/28/2016
Available to hire by the hour, the premises will use Vizuality's cutting-edge wireless technology, a concept which will be rolled-out across cities worldwide.
07/27/2016
This is why a CCAM would prove advantageous and this administration has already been presented with a guide for the establishment of such a system and with an International Arbitration Act.
07/27/2016
A Canadian national, he was believed to be in Panama last year and more recently in Florida.
07/27/2016
The economy continued its strong growth at around 5 percent, recording the strongest growth in the region over 2013-2015.
07/27/2016
The International Consortium of Investigative Journalists, which published the leak along with dozens of international media, found that 44 of 54 African countries have a total of at least 37 mining, oil and mineral companies connected to offshore account
07/27/2016
International interests registered on the International Registry take priority over subsequently registered interests and also have priority over non-registered interests over the same assets.