03/17/2022
New Restructuring Officer Regime to be Introduced into the Cayman Islands
The much-anticipated reforms to the insolvency legislation in the Cayman Islands are now expected to come into force during the course of 2022
03/17/2022
This resulted in an operating surplus of $209.3 million, which was $11.8 million more than forecast.
03/17/2022
The auto-enrolment obligations for employers will be phased-in according to the number of employees, starting with larger employers.
03/17/2022
The Isle of Man’s Minister for Enterprise, Dr. Alex Allinson, told the BBC on Tuesday that deregistering a ship means it cannot legally take to the sea.
03/17/2022
The Financial Action Task Force, the global money laundering and terrorist financing watchdog
03/17/2022
Russian and Belarussian businesses and those businesses related to their assets are now at a higher risk of being used to support President Putin’s regime.
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.