01/20/2022
Momentum loses appeals against clients in Malta
It claims this will have ‘potential wider repercussions’ for the pensions industry
01/20/2022
It claims this will have ‘potential wider repercussions’ for the pensions industry
01/20/2022
The limited partnership structure is mostly used by Jersey’s financial services sector for its international fund, private finance, property holding or private venture capital structures.
01/20/2022
As a reminder, effective 1 January 2019, the deemed tax credit regime whereby companies holding a Category 1 Business Licence were entitled to claim a deemed tax credit of 80% was abolished and replaced by a partial exemption regime on qualifying income.
01/19/2022
Above all, it is important that businesses understand the evolving economic climate.
01/19/2022
It will also assess the insurance and investment fund sectors’ frameworks for opportunities and respective adjustment needed in the context of “green finance”.
01/19/2022
The Financial Services (Crowdfunding) Rules 2021 came into operation in Mauritius on 4 September 2021.
01/17/2022
The DITC highlighted the importance of each entity classifying itself correctly for the purposes of the economic substance regime
01/17/2022
The Act which became operative on the 23 December 2021, amends the Insurance Act 1978 to make provision for supervisory requirements relating to the administration of internationally active insurance groups in Bermuda.
01/17/2022
The purpose of this note is to provide some information about the impact of the economic substance regime on Jersey’s funds industry.
01/14/2022
Another significant part of the partnerships substance rules is the available exemptions.
01/14/2022
The laws do not indicate the effective date of application of WHT to jurisdictions added to or removed from each updated version of the EU black list.
01/14/2022
That order was meant to effectively freeze a Standard Bank customer’s accounts, the details of which were not disclosed.
01/13/2022
While for lawmakers it is still a field for further discussion, companies in different jurisdictions are required to be compliant with the UBO laws already set out.
01/12/2022
Malta Chamber says inaction is hurting tax-compliant businesses
01/12/2022
On the basis of the recent removal of Mauritius from the FATF grey list achieved through firm commitment and prompt implementation of the FATF action plan, the Commission has concluded that Mauritius do not have strategic deficiencies anymore in its AML/C
01/12/2022
The engagement with the EU DG FISMA began in August 2020 and culminated with The Bahamas' submission of additional information and data in early October 2021.
01/11/2022
The FIAU found Southern Cross failed to adequately document its internal procedures to fight money laundering and did not properly screen its customers before accepting their money.
01/11/2022
Last year, two of those investors sued Crowd Machine and its Cayman-based affiliate Crowd Machine SEZC, alleging “a massive investment fraud” in relation to the cryptocurrency start-up’s Cayman token offering.
01/11/2022
Entities which can apply for registration include the trustees of Jersey trusts, Jersey foundations, Jersey companies, fidéicommis and 1862 Associations.
01/11/2022
The effect of the shares not being transferred means that any assets of the Company, whether theyare real estate or an investment account, will not be accessible to the heirs for their use.