11/19/2019
Wyly wants to be known for building the arts-and-crafts chain Michael’s and several other companies, which first catapulted him onto Forbes’ list of the richest Americans in 2000, with a net worth of $750 million.
11/19/2019
The bank is now working with relevant regulators and law enforcement around the world
11/18/2019
The authorities are also facilitating in ways that promote and ease access to this type of financing
11/18/2019
The use of Jersey examples demonstrates the significant success we have achieved in developing our approach towards beneficial ownership transparency
11/17/2019
The ES Law is by no means isolated, and many countries around the globe are seeking to incorporate and support international standards on global base erosion and profit shifting (BEPS) and corresponding EU substance requirements.
11/15/2019
The privatisation was approved at the meeting of independent shareholders on September 23, 2019 with the Scheme becoming effective on October 24, 2019.
11/15/2019
Indian tax administration would need to strengthen the teams overseeing MAP/APA cases by providing additional resources.
11/15/2019
Senator Crystal Drakes made the call as the Upper Chamber debated the bill to approve the debt restructuring deal with the foreign holders of Government debt.
11/15/2019
The Organization for Economic Cooperation and Development has led the blacklisting of Barbados and other Caribbean jurisdictions over their tax regimes.
11/14/2019
Greater media attention on money laundering can even drive changes in behaviours of everyone from the public to those tasked with tackling it.
11/14/2019
The report acknowledges that countries find it challenging to achieve satisfactory levels of transparency on the beneficial ownership of companies.
11/13/2019
The Act introduces compliance obligations and economic substance requirements for any legal entity that carries on a business that constitutes a "relevant activity".
11/13/2019
So why do so many promoters, investment managers and investors choose Guernsey?
11/13/2019
Over the past year, total net asset values increased by £6.1 billion
11/11/2019
The need for an EU supervisor emerged after repeated failures by national watchdogs at spotting and countering money laundering, the statement said.
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.