12/05/2019
These changes, along with changes that permit competitive fee pricing for shipping groups that register multiple vessels and/or use a Bermuda-incorporated vessel owning entity and have a principal place of business in Bermuda, make Bermuda a more attracti
12/05/2019
We recommend that our clients seek legal advice in the Cayman Islands on their specific proposals before taking steps to implement them.
12/05/2019
EU finance chiefs call for anti-money laundering agency
12/05/2019
In a communication to Parliament, Deputy Prime Minister K Peter Turnquest expressed anger over the shock move.
12/04/2019
“We will now need to await the judicial review in January before having a clear idea as to the way forward."
12/04/2019
The most important thing is for everyone involved in the industry to be diligent in recording what decisions were taken, and why.
12/03/2019
The Organisation for Economic Cooperation and Development adopted country-by-country tax reporting for large multinational companies as part of the Base Erosion Profit Shifting initiative, but the information is not made public.
11/29/2019
The objective of the STEP Arabia conference was to provide delegates with the latest regional legacy planning developments and practical examples from professionals in the field of trust and estate planning.
11/29/2019
ISACs will also continue to appeal to managers looking to set up a mini master-feeder fund within the same vehicle.
11/29/2019
Frontier Economics, one of the largest specialist microeconomics firms in Europe, has worked widely in Guernsey, including on sector and economic strategies. As part of this work, it will engage with industry associations, fund administrators and investme
11/29/2019
Katharine Marshall has also been appointed to lead the legal team
11/29/2019
Having undertaken a review, the Committee is pleased to be furthering its partnership approach by establishing a collaboration between the Digital Greenhouse, Agilisys, Barclays Eagle Lab and the Chamber of Commerce.
11/29/2019
These Guidelines set out expectations on how all financial institutions should manage internal and external ICT and security risks that they are exposed to.
11/29/2019
The transaction supports the Bank's strategic decision to focus on operations across its footprint where it can achieve greater scale and deliver the best value for customers, Scotiabank said in a statement.
11/29/2019
"This is part of a bigger trend, where institutional custody players are getting their head around the digital assets space.”
11/29/2019
The total purchase price is up to GBP 45 million, subject to adjustments for working capital and indebtedness and the achievement of future revenue thresholds.
11/29/2019
Bermuda had been ahead of other jurisdictions in accommodating ILS business, which is why he started doing business there more than a decade ago.
11/28/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/28/2019
Japanese megabank says it didn't skirt taxes in 2008 effort to raise capital
11/28/2019
Financial Intelligence Analysis Unit launches hunt for money laundering