09/03/2019
The result has been a global tax reset, driven predominantly by the Organisation for Economic Cooperation and Development (OECD), which has taken the key role in setting the new direction for tax policy across the world.
09/02/2019
The event takes place on 4 September.
08/30/2019
Legal hurdles await race for European equivalents to UK AML partnership between banks and police.
08/30/2019
The benefits of such tools are likely to prove “particularly important for jurisdictions that have been heavily impacted by the unintended consequences” of international standards on combatting money laundering and terrorist financing
08/29/2019
The contract may also need to incorporate terms to permit cross-border data transfer
08/28/2019
GDP growth also decelerated, albeit more moderately, in the United States and Japan to 0.5% and 0.4% respectively, from 0.8% and 0.7% in the previous quarter. France and Italy also saw marginal declines to 0.2% and 0.0% from 0.3% and 0.1%.
08/28/2019
In this case, the liquidator of LRH brought a claim against three former LRH directors.
08/27/2019
Some time ago, corporate governance was approached from a much more passive standpoint:
08/27/2019
Given this development, the only recourse at this time is to cease accepting the Bermudian dollar.
08/26/2019
All of this puts current international heads of compliance in an interesting position. Accept responsibility they can't realistically adopt (or don't want to) - or hand over the head of compliance title to someone who will, or who feels they ca
08/25/2019
In his remarks, Dr. Clarke said the Government is far advanced in enacting legislation to modernise the Bank of Jamaica, inclusive of institutionalising independence in the implementation of monetary policy.
08/25/2019
All the tools fiduciaries need to implement CRS & FATCA. Simply.
08/23/2019
The Office of Data Protection has taken action against one of the States of Guernsey’s key departments.
08/23/2019
The phase 2 peer reviews look at how the countries have responded to recommendations resulting from their stage 1 reviews, into their dispute resolution frameworks.
08/23/2019
Dr. Clarke said the Government is far advanced in enacting legislation to modernise the Bank of Jamaica, inclusive of institutionalising independence in the implementation of monetary policy.
08/23/2019
The Department of Commerce and Investment (DCI) hosted the workshop as part of its CFATF requirements as supervisor of Designated Non-Financial Businesses and Professions (DNFBPs).
08/23/2019
The Court of Appeal strongly disagreed with this logic and ordered that the appeal should in any event be public.
08/22/2019
The Cayman Islands has always worked hard to stay abreast of global regulatory measures.
08/22/2019
After Esma’s temporary restrictions on sale of contracts for difference
08/21/2019
Investment companies whose shares are admitted to the main market of the LSE with a premium listing may choose to apply the AIC Code to meet their obligations under the UK Corporate Governance Code (UK Code) issued by the Financial Reporting Council