10/27/2020
Personal data is anything about, or related to, an identified or identifiable living person including names, addresses, medical records, CCTV footage, social media activity, internet browsing history, emails which include content about individuals and pol
10/26/2020
Jersey's BIT with the UAE and reflections on investment treaty practice in non-sovereign autonomous regions
Jersey is set to sign its first BIT with the UAE later this year.
10/26/2020
This represents a further positive development for deVere, which continually seeks to grow and adapt in order to meet evolving market conditions.
10/23/2020
The participants provided keen insight into industry trends and examined the important role Bermuda has to play in the response of the risk transfer markets globally.
10/23/2020
The new legal framework would omit some of the conditions required by the 2014 circular
10/22/2020
The Cayman Islands Department for International Tax Cooperation (the "DITC") has yet to make available the portal for purposes of the ES Return.
10/22/2020
This is particularly important with respect to sensitive data or information about children and other vulnerable individuals”.
10/22/2020
Transforming AML programs to enhance outcomes for law enforcement
10/22/2020
A FO will ideally want to remain agile and able to stay abreast of change from both within and outside of the family.
10/21/2020
It would ‘put the fox in charge of the henhouse’, anti-money-laundering experts warn, after FinCEN Files identified thousands of U.K. shell companies linked to suspicious transactions.
10/21/2020
Beaches and most major hotels are now open, and visitors are required to vacation in place for 14 days or the length of their stay, whichever is shorter, through Oct. 31.
10/21/2020
As a result it is now offering those who can show they can support and maintain themselves and their families the opportunity, for a fee, to reside in and work remotely from Cayman, whilst enjoying a lifestyle free of Covid-19 restrictions.
10/21/2020
The Central Bank of Ireland has published the findings of its themed inspection of Irish fund management company governance, management and effectiveness.
10/20/2020
Quilter International chief expects ‘an increase in fees over the next two years to be proposed’
10/20/2020
The idea is that the Home Affairs Minister, currently Constable Len Norman, would have powers to ‘carve out' exceptions for certain industries which rely on immigrant labour, such as agriculture and hospitality.
10/20/2020
The organisation also noted that providers are on high alert regarding overseas pension scams and may refuse to transfer a pension abroad or take up to six months to complete the necessary due diligence to release the funds.
10/20/2020
SFDR prescribes mandatory disclosures to be made by managers and investment funds3 relating to sustainable investments and sustainability risks.
10/20/2020
Applications are also open to couples earning a combined minimum income of US$150,000 and families with an annual income of US$180,000 or more.
10/19/2020
In this article, Andrew Quinn and John Crowley address the major Irish tax issues which arise when structuring the sale of a company's share capital and, in particular, the position of Irish resident sellers.
10/19/2020
MoU to facilitate development of ADGM and CHG registration functions