10/02/2019
About 3,403 applicants took advantage of the three-year amnesty window to repatriate the billions tax-free in a period when they were not required to declare the source of their wealth or even account for previous years’ tax arrears.
10/02/2019
FATCA reporting is a complex issue, and involves specific financial institutions having to report details of financial accounts held by US persons
10/02/2019
Last year, the ECB shut down Malta-based international lender Pilatus Bank after its chairman was charged in the United States over money laundering and fraud
10/02/2019
The ‘Measuring Jersey’s Economy’ report, published by Statistics Jersey, outlines changes in the size and performance of Jersey’s economy as a whole in 2018
10/01/2019
Each search will cost $50 and will only reveal the names of a company's directors but no further personal details.
10/01/2019
Broadly, the new directive is intended to prevent corporate tax avoidance practices, and has been planned since 2015.
10/01/2019
The DPL imposes obligations on data controllers and provides and rights protections to identified- or identifiable living individuals (''data subjects'') in relation to the processing of their Personal Data.
10/01/2019
The money allegedly made its way to Datuk Seri Najib Razak eventually.
10/01/2019
RAVENSCROFT has continued to thrive in the first half of 2019, according to its group managing director.
09/30/2019
EY lead a number of initiatives globally to increase disability confidence within businesses and their network.
09/27/2019
Company found without VAT registration and in breach of country’s tax code
09/26/2019
This was based on the fact that companies may not know whether or not they constitute legal entities for the purposes of the ROE Bill.
09/26/2019
He said the decision to block the Scotia-Republic deal followed analyses done by the Central Bank and the Caribbean Competiton Commission.
09/26/2019
Fuelled by the additional resources that were required to comply with the changes the new regime brought, many organisations viewed GDPR as burdensome.
09/26/2019
The tax on technical service fees are also being reduced from 20% to 10% under the DTA.
09/25/2019
The Rules will provide important guidance on how the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the “Act”) is interpreted by the ITA.
09/25/2019
But the thing is that the UK is not exactly the only country that offers favourable tax deals for newish immigrants.
09/25/2019
The NGFS’ diverse membership, which includes the German, Dutch and French Central banks, allows for close coordination between the various ongoing international initiatives on issues of common interest.
09/24/2019
Both of these bills were among those passed by the Cayman Islands Legislative Assembly on July 26, 2019.
09/23/2019
Compliance with anti-money-laundering and counter-terrorism-financing (AML/CTF) arrangements varies greatly between countries.