11/11/2019
The organisation comprises compliance associations in Antigua, the Bahamas, Barbados, Bermuda, the British Virgin Islands, the Cayman Islands, Curacao, Trinidad, and Turks and Caicos.
11/11/2019
That means they don't have consumer safeguards in place, it also means they're not paying any tax and they're not contributing towards, for example, the cost of regulating the racing industry in Australia."
11/11/2019
The six countries said the new supervisor could be a new body or an existing watchdog, the European Banking Authority, which would need to be beefed up.
11/08/2019
The theme of opportunities for international financial centres amidst geopolitical uncertainty are also explored at this year’s STEP Bermuda conference .
11/08/2019
Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier, in the context of Brexit, has extended its original deadline.
11/08/2019
A scheme of arrangement in Jersey under the Companies (Jersey) Law 1991 (Jersey Company Law) enables a company to enter into a binding compromise
11/08/2019
And gives his view on the Isle of Man Conduct of Business Code
11/08/2019
Switzerland will introduce a new regulatory system for the trust sector in January 2020, marking the "beginning of a new era" for trustees active on Swiss soil.
11/07/2019
Stories about money laundering, and efforts to prevent it, are rife.
11/07/2019
The early adopters of the CRS agreed to exchange information for the calendar year 2016 by September 2017 and the later adopters who agreed to exchange information for 2017 will have done so in September 2018.
11/07/2019
A helpful premise to start off the discussion is this: if your entity offers short-term credit as an incidental part of its usual operations, it is ruled out of being a finance and leasing business.
11/07/2019
A Cypriot passport appeals especially to wealthy, third-country nationals because holders become European Union citizens and can work and travel freely within the 28-country bloc.
11/07/2019
And How to Shut It Down
11/07/2019
Timed with the launch of Jersey Finance's New York office, our business development representatives for funds, Elliot Refson, and North America, Philip Pirecki, spoke with Hamlin Lovell from the Hedge Fund Journal about expanding into North America.
11/07/2019
Sally said: "There was an interesting discussion around globalisation and digitalisation, how, with less face-to-face time between trustees and beneficiaries, the relationship could be fundamentally altered.
11/07/2019
The Treasury Department said the regulations, implemented in the final months of Obama's administration, are no longer necessary because of the 2017 tax law enacted under president Donald Trump.
11/06/2019
Sales completed in seven other Caribbean markets
11/06/2019
The lunch will take place at the Grand Hotel on 21 November.
11/06/2019
All five Price Bailey staff will join Grant Thornton and, as a result of the acquisition, some of the back-office work currently done by Price Bailey in the UK will now be carried out in Guernsey by Grant Thornton.
11/05/2019
The Board of Directors of RISA Bahamas wishes to extend thanks to the sponsors and are delighted for this opportunity to showcase The Bahamas’ insolvency and restructuring sector as well as the island of New Providence to international delegates.