07/22/2019
Having ruled on the regulations, the Privy Council turned to the disclosure which had been made by the Commission to the Court in the judicial review process, and criticised the unfortunate lack of transparency about the appointment process.
07/22/2019
“Jurisdictions like Guernsey, who can give a lot of support given their expertise in this sector, can become the main infrastructure for the family office,” she said.
07/22/2019
Banks avoid new criminal law, as government relies more on public-private model to fight money laundering.
07/19/2019
Depending on the assessment, some BVI entities must establish economic substance in the BVI in order to comply with the requirements of the Act.
07/19/2019
There is no reason why the benefit of that reinsurance should not be recognised under the Solvency II capital calculation.
07/18/2019
The dedicated Take on Team has grown from six at the end of 2017 to a full complement of 20, supported by the firm's Service Innovation Team and process mapping experts.
07/18/2019
The Judgment is a vindication of DMS and Ms Cummings and serves as a useful reminder to those that seek to pursue vexatious claims against independent directors and professional fund governance companies in the Cayman Islands.
07/18/2019
3 focus areas for banks to achieve more effective and efficient customer due diligence
07/18/2019
One of the largest offshore fund managers to pay back $860 Million
Settlement wraps up one of the largest remaining disputes in liquidation of Bernard Madoff’s Ponzi scheme
07/17/2019
It will demonstrate how to incorporate threat intelligence and use defensive tactics.
07/17/2019
‘ZEDRA is a global firm but our ethos is to make sure we support local charities actively in various ways and, in doing so, we are able to make a positive, practical and ongoing contribution to the communities around us in which we work.
07/17/2019
As a first step, we are helping our clients to analyse and understand where their entities are tax resident and whether their activities are affected by the legislation.
07/17/2019
The circumstances of each case will be different and the JFSC will apply each step in the methodology with the necessary degree of flexibility and discretion that the particular case will merit.
07/17/2019
The regulator has imposed a civil penalty of £381,010 on Sanne Fiduciary Services Limited and has issued a public statement with details of why it was necessary to impose the penalty.
07/17/2019
Guernsey’s diverse insurance industry provides a flexible, responsive regulatory regime outside of the EU
07/16/2019
Jersey specific guidance was also released by Revenue Jersey to disclose the additional questions relating to economic substance which will be included in tax returns commencing from 2019.
07/16/2019
A guest of Freedom 106.5 FM “Issues” programme, Wrensford, a former Non-Resident St Kitts and Nevis ambassador to Trinidad and Tobago
07/15/2019
There will also be two separate bills to handle administrative matters for the Auditors Oversight Authority and the Cayman Islands Monetary Authority.
07/14/2019
Jersey, which has maintained a beneficial ownership register since 1989, was noted to apply 'stringent' ownership thresholds for entities it considered high risk.
07/12/2019
It is followed by The Bahamas in second place, St. Kitts and Nevis in third, Antigua and Barbuda at fourth and Trinidad and Tobago in the fifth spot.