03/06/2022
Cayman Government still to decide on $400 million bond
Government said it would seek to have the bond underwritten by a financial institution and benchmarked against the 30-Year US Treasury Bond.
03/06/2022
Government said it would seek to have the bond underwritten by a financial institution and benchmarked against the 30-Year US Treasury Bond.
03/04/2022
The Tax Justice Network has in response published a briefing detailing 10 transparency measures
03/03/2022
The application must not be merely for the purpose of obtaining pre-trial discovery of what a witness might say if called at trial
03/03/2022
A statement from Jersey's Cyber Emergency Response Team (CERT)
03/03/2022
The data will be used to inform Jersey’s jurisdictional response to the ongoing situation in Ukraine.
03/03/2022
This guide focuses on BVI business companies and BVI open-ended investment funds, and it aims to provide an overview of the different types of open-ended investment funds in the BVI and the regulatory requirements and obligations that these funds are subj
03/03/2022
The application process for approval is generally quick and straightforward making it an appealing and popular option for both start-up and existing qualifying investment managers and advisors.
03/02/2022
The Central Bank’s measured assessment on inflation many not match the daily experiences of many Bahamians
03/02/2022
While the UK, and London in particular, are well-known havens for Russian wealth, how the money gets there is less-well established.
03/02/2022
On occasion, there is a subsequent need to have a dissolved company restored to the Register.
03/02/2022
The Authority is capturing the views of stakeholders to strengthen its understanding of emerging risks, new opportunities and challenges resulting from innovation, such as crypto-currencies, crypto-exchanges and initial coin offerings.
03/02/2022
As events unfold apace in Ukraine we have seen the UK, Europe and a number of other nations, take action against Russia in the form of sanctions
03/01/2022
Senator Gorst was adamant that Jersey is aligned with the UK in terms of sanctions on designated persons and businesses
03/01/2022
No direct penalties or sanctions will be imposed by any EU member states on entities or institutions in listed jurisdictions as a result of their inclusion in Annex II.
03/01/2022
Sanctions Orders apply to any person or body incorporated or instituted in the jurisdiction
03/01/2022
Caution against abuse out of convenience
03/01/2022
More than half of the incidents reported (15) over November and December 2021 were as a result of personal data being sent to the wrong person
03/01/2022
On 24 February 2022, the Council of the European Union updated the EU list of non-cooperative jurisdictions for tax purposes.
03/01/2022
Expects to Be Removed from Annex II at Next Meeting
02/28/2022
Other Treasury sanctions affect Russian elites and their family members.