02/20/2022
Despite the absence of tourism revenues, government’s financial performance last year was buoyed by record revenues from fund, company and partnership registrations and stamp duties on land transfers.
02/18/2022
For a newly in-scope fund management entity which has a financial year-end of 31 December, the first relevant financial period will be the financial year-end 31 December 2022.
02/18/2022
As a leading hub in Europe for securitisation and structured finance transactions, Luxembourg offers a pragmatic and secure legal and tax
02/18/2022
Changes to the GFSC enforcement process
Guernsey’s success as a financial services centre is underpinned by its ability to effectively regulate businesses operating from within it.
02/18/2022
Some impressive achievements, reinforcing Jersey Finance’s commitment to supporting the DIFC
02/18/2022
Thailand’s MLI position identifies 58 tax treaties that it wishes to be covered by the MLI, while Vietnam’s MLI position identifies 75 tax treaties that it wishes to be covered.
02/18/2022
Some impressive achievements, reinforcing Jersey Finance’s commitment to supporting the DIFC and collaborating to achieve our mutual aims as IFCs in facilitating high quality cross-border business.
02/17/2022
In January, the US also introduced a bill to facilitate the imposition of sanctions in the event of a Russian invasion of the Ukraine, in the form of the Defending Ukraine Sovereignty Act of 2022.
02/17/2022
The Bill brings changes including the enhancement of obligations to reporting persons and increased protection from penalisation.
02/17/2022
Also of note are the changes to the requirements related to the appointment of a segregated account representative ("SAC Rep"), which in almost all cases now require the SAC Rep to be a 'regulated person'.
02/17/2022
Permanent employees are entitled to this benefit from their first day with Ogier, as continuous service requirements were removed from the Ogier maternity leave policies in 2021.
02/17/2022
In Guernsey, in addition to our many long-standing partnerships in sport and other initiatives the team has chosen to appoint a charity of the year with the aim to hone and direct our efforts into one agreed place where we can really make a difference.
02/17/2022
Limited Impact for the Cayman Island
02/17/2022
She is a highly valued member of our team and she has a great career ahead of her.
02/17/2022
Domestic demand main driver of economic growth
02/16/2022
Inclusion on the list means that the EU monitors for progress towards addressing the recommendations by the required deadline.
02/16/2022
This report outlines the Central Bank's supervisory priorities for securities markets in 2022 and also highlights conduct risks that the Central Bank has identified as key for securities markets.
02/16/2022
Malta’s citizenship-by-investment scheme is increasingly being targeted by strong MEP stance on golden passports and visas
02/16/2022
The adoption of the Companies (Amendment No. 8) (Jersey) Regulations 2022 (Regulations) [last week] brings welcome changes to Jersey’s insolvency toolkit.
02/16/2022
The online process is straightforward and has a three-tier payment structure