03/16/2022
This will provide career development opportunities for Antiguan and Barbudan hospitality professionals, as well as provide much-needed recruitment opportunities for Jersey companies.
03/16/2022
The Regulations apply to interests in registered land only.
03/15/2022
It assumes that the company is a company limited by shares, has registered shares and is not a regulated person.
03/15/2022
Most of these aircraft were owned by leasing companies in Ireland, Burt said.
03/15/2022
Companies House will, in future, play a major role in preventing the abuse and the reforms to the role of Companies House will be fundamental to the control of white-collar financial crime.
03/14/2022
The Policy & Resources Committee has made a commitment of £500,000 to support the people of Ukraine.
03/14/2022
‘The agreements they enter into with the States are accompanied by non-disclosure clauses which mean States Members or the public do not get to know anything.'
03/14/2022
Reuters on Monday reported that oil and fuel tankers controlled by Russia's Sovcomflot had been rerouted to the Bahamas after they had been unable to deliver cargoes due to the sanctions.
03/14/2022
Such taxes include stamp duty (including on affidavits of value in respect of "Bermuda property" forming part of the value of a person's deceased estate), payroll tax, land tax and customs duty.
03/14/2022
On 17 September 2018, via a guidance note, the Financial Services Commission (FSC) recognised digital assets as an asset-class for investment by sophisticated and expert investors.
03/13/2022
These businesses will be selected from the accountancy, legal and estate agency sectors.
03/11/2022
A copy of these documents has been uploaded on the FIAU’s website under ‘Country Statements’.
03/11/2022
There are also specific sanctions targeted at specific entities and individuals.
03/11/2022
The legislation also allows for a 12-month transition period to give time for compliance.
03/10/2022
ESS hopes to bring the legislation to States for debate between July and September this year.
03/10/2022
Although this FATF guidance is non-binding, it supports the national AML/CFT legislative framework. Subject persons, especially real estate practitioners, experts and individuals/entities involved in the real estate business are encouraged to submit their
03/09/2022
Last month, the BOJ blocked new FX issuances but allowed the refinancing of US dollar-denominated bonds under US$15 million.
03/09/2022
It is the Panel’s view that this could provide the first step towards a regulated estate agency market in Jersey and greater protections for consumers.
03/08/2022
Travel Rule takes effect 1 July
03/07/2022
'We are not at the end of the road yet', Prime Minister says