08/13/2019
From 2012 to 2016 he incorporated 12 Guernsey-registered companies, but he used the licensee registration of his employer, including online log-in details, in order to carry out those activities.
08/13/2019
This is in the context of the CBI's continuing engagement with industry on Brexit preparedness, and it stated it will have regard to the Letter as part of its future supervisory engagements.
08/13/2019
A multi-disciplinary team from Aon helped with the establishment and licensing of the new captive solution
08/12/2019
This publication sets out the proposed amendments to UK legislation related to financial services passporting rights between the UK and Gibraltar, to be laid under the EU (Withdrawal) Act.
08/11/2019
The portal and guide will be used by Estera clients to help establish how their entities are impacted by the new economic substance regulations.
08/11/2019
Ten women will take part in a pilot Transformational Support Services programme focused on education, life skills and employability training next month.
08/09/2019
Goal to Make Antigua the Global Digital Securities Powerhouse with a Dollarized Exchange and Fiat Banking
08/09/2019
Registering all lawyers is just one of many developments in the offshore sector
08/08/2019
The results are a side issue here”, KBC Securities analyst Jason Kalamboussis said, highlighting potential money laundering fines and further fallout from the investigations.
08/07/2019
In January, the BOSSs Act was amended to work alongside the Economic Substance Companies and Limited Partnership (Amendment) Act of 2018.
08/06/2019
Ogier represented a group of dissenters comprising over 82% of the total dissenters by number of shares
08/06/2019
There’s no doubt that the Jersey Foundation has been a clear success, receiving a strong take-up over the past decade as an asset holding vehicle for people and corporate bodies.
08/06/2019
Financial crime, citizenship sale have the US worried
08/06/2019
Had around 100 US clients with almost $200m in assets at its peak, with most of the accounts being in the names of nominee entities.
08/06/2019
A number of challenges may arise under the new reporting obligations and determining whether there is a reportable cross border arrangement raises complex technical and procedural issues for taxpayers and intermediaries.
08/06/2019
And for anyone in doubt as to the breadth of MiFID II – regulations affect nearly every asset and professional occupation within the financial services industry across the European Union.
08/06/2019
The case confirms that the courts of Bermuda have the power to validate the actions of invalidly appointed trustees.
08/06/2019
Some legal commentary has suggested that such a scheme is novel or landmark.
08/05/2019
The EU’s definition of economic substance has to do with financial services companies setting up physical and appropriately-staffed office spaces in the territory.
08/02/2019
The authorities are fully committed to implementing the recommendations of the action plan agreed with the FATF and aim to be out of this list as soon as it is possible.