11/23/2020
In order to benefit from the TPR, such Luxembourg entities are invited to notify the FCA of their intention to do so. Notifications have to be submitted before 30 December 20201.
11/23/2020
The inherent discretion to confirm the powers of controllers appointed under Section 24 of the Insurance Law
11/23/2020
The Bill seeks to amend the substantive legislation to implement the Convention on Mutual Administrative Assistance in Tax Matters to improve international tax compliance
11/20/2020
These non-US resident tax members are responsible for assessment on any net profits at 30% of their US-sourced income.
11/20/2020
Among the companies participating in the study, 31% said they have been actively engaged in the OECD’s project consultation.
11/19/2020
Technology has had a significant role to play in overcoming the challenges presented by COVID 19.
11/19/2020
“Quality of service providers and substance on the ground is one of the absolute major key factors, or should be, in domicile choice,” said Kate Storey.
11/18/2020
Ireland Update: Winds of Change for Whistleblowing
The definition of relevant wrongdoings will be broadened to include breaches of financial services regulations
11/18/2020
Managing and Resolving Shareholder Disputes in Jersey
A shareholder is able to force the board to call a meeting of the company by having one-tenth (or more) of the total voting shares.
11/17/2020
It will also identify corresponding banking partners and potential risks and risk-mitigation strategies for the development of the digital bank, and advise on the design of its core technology.
11/17/2020
The academic achievements of the Institute’s members and students were also celebrated at the Guernsey Branch Annual Dinner and Awards
11/17/2020
Appleby Acted as Bermuda Counsel for Chaucer
Appleby’s specialist Insurance & Reinsurance team provides advice on the establishment, regulatory compliance and business operations of (re)insurance companies, as well as advising (re)insurance managers and brokers based in international juris
11/16/2020
Headquartered in Jersey, JTC listed on the Main Market of the LSE in March 2018
11/16/2020
As applications can include spouses and children, the total number of people included in current applications is 70.
11/15/2020
The CRS and FATCA Amendment Regulations 2020* amended the annual reporting deadline for CRS and FATCA to 31 July in each year.
11/15/2020
Cayman is expected to remain a premier global tax-neutral financial hub.
11/15/2020
Our previous article dated 24 April 2020 summarises industry advice released by the Department for International Tax Cooperation on 16 April 2020.
11/13/2020
The bank is headquartered in the Cayman Islands and, at the outset, offered private banking services for family offices, institutional clients and high-net-worth individuals.
11/13/2020
The Central Bank of Ireland recently issued an anti-money laundering advisory note highlighting how Irish regulated firms can improve their monitoring of customer transactions to detect potentially suspicious activity.
11/13/2020
Irish Fund Management Companies: Time to Get Serious About Substance & Oversight
It is this commitment to the sustainable growth of the industry that requires the stakeholders to continually critically review the model to ensure it exceeds international best practice and maintains Ireland’s position as a Gold Standard jurisdicti