04/28/2020
It provides for the mandatory disclosure by intermediaries, or individual or corporate taxpayers, to the tax authorities of certain cross-border arrangements and structures that could be used to avoid or evade tax and the mandatory automatic exchange of
04/28/2020
Changes to Immigration, Traffic and Customs and Border Control law also assented
04/28/2020
The Capacity Law will come into force on a date yet to be appointed by Ordinance of the States of Guernsey.
04/27/2020
The Commission concluded that the Maltese measure was "necessary, appropriate and proportionate to remedy a serious disturbance in the economy of a Member State."
04/26/2020
As popularized by finance professor and Wall Street trader Nassim Nicholas Taleb in relation to financial markets, the term “black swan” refers to a rare or low-probability event that deviates from what is normally expected but poses critical
04/24/2020
Businesses have been open and transparent with the JFSC about their contingency plans and any operational issues they have been facing.
04/24/2020
Citizenship sale schemes posed money-laundering and corruption risks
04/24/2020
The director remains under an ongoing duty to supervise the performance of the delegated power
04/24/2020
As a result, many people, particularly those in the financial industry, are working remotely, and face to face meetings have become challenging (and in some instances, impossible).
04/24/2020
The Regulations are a welcome and proportionate response to the current unprecedented circumstances.
04/24/2020
We have summarised the key updates below which Cayman Financial Institutions (Cayman FIs) need to be aware of
04/24/2020
The changes were introduced alongside previously planned tweaks to the immigration rules, which the premier said would help protect Caymanians in the workforce.
04/24/2020
In early April 2020, the OECD released their guidance (PDF 327 KB) on how certain issues dealt with under the model OECD tax treaty will be affected by COVID-19
04/24/2020
This is a great step forwards but it leaves as a very live current issue the logistics of how will people move between properties.
04/24/2020
The amnesty is intended to reflect the spirit of compassion and humanitarianism which underpins the Government’s approach to policies in response to COVID-19,” the statement said.
04/24/2020
From 1 June, the Jersey Competition and Regulatory Authority will act independently, with its own Board, executive and staff.
04/23/2020
It was a natural priority for us to focus on employee wellbeing, putting our team’s health at the centre of our response.
04/23/2020
This Law governs all leases or tenancy agreements for residential property in Jersey.
04/23/2020
Acquisition financing are usually secured against the assets and cash flows of the target company as well as of the buyout vehicle.
04/23/2020
"We welcome the commonsense introduction of the temporary legislation which will help provide peace of mind for clients."