01/28/2020
Matt Miller, Embroker’s chief executive officer, said the partnership allows the brokerage “to streamline all aspects of the insurance buying process,” while helping clients manage their risk.
01/27/2020
Once the Bill is passed and in force, there will be a six month transition period within which existing 4(4) funds will need to make any changes to their operation
01/27/2020
The international community is today questioning the delay that is aggravating the loss of respect for Seychelles by the business community with interests in the islands.
01/27/2020
German prosecutors investigate two former employees for suspected bribery
01/27/2020
The levy will not apply to companies from these sectors that do not passport into the UK, the GFSC added.
01/27/2020
Currently, married woman can only discuss her taxes with government if spouse says so
01/27/2020
Regulatory hurdles were less strict and while this arguably went against the spirit of the legislation, it enabled those counterparties to be remunerated on legacy terms.
01/27/2020
The extra tax is due to reforms introduced in 2015 to tackle profit diversion.
01/27/2020
A private investment fund is defined in the Amendment as a company, partnership, unit trust or any other body that is incorporated, registered, formed or organised under the laws of the BVI
01/27/2020
In turn, the policy statement summarises the feedback received in response to the Consultation Paper and sets out CySEC’s final position on the subject matter.
01/24/2020
A fully regulated tokenized real estate fund has been approved by officials in Liechtenstein.
01/24/2020
The new and wider management team will continue with the GFSC's stakeholder engagement initiative both locally and internationally to ensure a positive climate for the benefit of Gibraltar's financial services industry.
01/24/2020
The European Commission (EC) published a consultation document in search of opinions on a regulatory framework for markets in cryptoassets.
01/24/2020
A private fund is prohibited from accepting capital contributions from investors in respect of investment interests until is registered by CIMA.
01/24/2020
The lawyer was hired by Browder who suspected that his Hermitage Capital was misused to facilitate the theft of $230 million of public funds through fraudulent tax refunds.
01/24/2020
Senator Ian Gorst commented: “The Government of Jersey has been working since the announcement of the UK referendum on EU membership in 2016 to ensure Jersey is fully prepared for all Brexit-related scenarios.
01/23/2020
The transitional provisions also contained provisions enabling the company to force the redemption of outstanding grandfathered bearer shares.
01/23/2020
The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)
01/23/2020
Guernsey has always been a fantastic place to set up an EBT
01/23/2020
The Bill requires resident agents to file relevant information