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
03/06/2022
Failure to comply with the registration requirements will affect an overseas entity’s ability to buy and sell UK land, and to create a charge over land.
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