05/15/2020
The ESD will collect information that will be considered by the Registrar when determining whether an entity meets the economic substance requirements, including the following types of information:
05/14/2020
The Bahamas will continue to liaise with the FATF to ensure the on-site inspection takes place
05/14/2020
The Caribbean jurisdiction, which is also part of the British Commonwealth, underlined that it remains fully compliant on tax co-operation and transparency and is not included on any EU blacklist for tax purposes.
05/12/2020
Could the common law power of recognition be relied upon by PRC Administrators instead?
05/11/2020
Governor Byles pointed out that the BOJ's recently overhauled regulatory regime for electronic retail payment system, dubbed the fintech regulatory sandbox would assist in the Jamaica getting off the blacklist.
05/11/2020
Due to covid-19-related travel restrictions, the parties agreed to go ahead with the signing by video conference instead.
05/11/2020
The data could be used to inform policy around “de-escalating” lockdown measures and to ensure precious resources are allocated to “hot spots” in an evidence-based manner.
05/11/2020
The Law also provides for the remuneration of guarantee ranging from 25 basis points for a maturity date of 1 year for small and medium size companies up to 200 basis points for a maturity of six years, for large companies.
05/11/2020
Says work to get Cayman removed from list continues "a pace"
05/11/2020
One influential EU lawmaker said it should be a new agency not part of the European Banking Authority.
05/11/2020
The Cayman Islands government has been praised for its early and aggressive measures to limit the spread of COVID-19.
05/10/2020
Jersey’s Chief Minister next week expected to make announcement that will see ‘soft lockdown’, which will ease restrictions on island
05/10/2020
This is due to a variety of factors
05/10/2020
The authorities reacted swiftly by taking immediate measures of containment, including border closures, strengthening health policy responses, and supporting households and firms.
05/10/2020
The RoC notes that while processing times and response rates are not the same as before COVID-19, both have improved in recent days.
05/08/2020
This document – created by the employment law specialists in Walkers’ Dublin, Guernsey and Jersey offices
05/07/2020
By far the most significant proportion of trust companies surveyed thought that the principal source of beneficiary disputes was disharmony amongst the beneficiary group (64%).
05/07/2020
Whilst it remains to be seen if the separation of CICRA from 1 July 2020
05/07/2020
There are many reasons why a development may not have been started but one of those reasons is that certain planning conditions or building control requirements may have to be satisfied before development can commence.
05/07/2020
The Authority will use this information to determine whether the Relevant Entity in question satisfies the economic substance test under the law (the "ES Test").