10/24/2019
Christopher Jehan, Managing Director of Midshore Guernsey, said: "Our American joint venture aims to feed more US-sourced work into the island, utilising both our services and those of the local financial services sector.
10/24/2019
The DABA Amendment Act is intended to ensure that Bermuda remains a leading jurisdiction in the regulation of digital assets
10/23/2019
European authorities have required the Maltese government to strengthen its regulatory frameworks and comply with European Union (EU) law.
10/23/2019
ISACs will be governed by the requirements of the Companies Act 1981 (except where otherwise provided in the ISAC law) and licensed and regulated appropriately as an insurer or a fund.
10/23/2019
The BMA proposes annual fees payable by both limited and unlimited licencees according to a fee-band based on the number of entities serves.
10/23/2019
The Regulatory Update provides a snapshot of some of the key legal developments in the Cayman Islands over the Summer of 2019.
10/23/2019
The Mourant team also worked closely with Robert Loigman, Scott Shelley and Lindsay Weber, of Quinn Emanuel Urquhart & Sullivan LLP, on obtaining Chapter 15 recognition.
10/22/2019
The Irish Finance Bill 2019 was published on 17 October 2019 and contains a series of legislative tax measures.
10/22/2019
In recent years, when the tax administration tried to deny the application of a tax ruling, the Luxembourg courts have consistently applied the "Collart test" in order to assess if the tax authorities were bound by the agreement given.
10/22/2019
The global body said Panama had taken steps to improve its cooperation in the fight against money laundering, but that it needs to do more to be removed from the grey list.
10/22/2019
In Jersey, the process by which a company changes its nationality or place of incorporation is called a continuance.
10/21/2019
Another distinguishing factor is the existing co-operation agreements between Guernsey and China.”
10/21/2019
Page called for more capital efficient products to ensure insurers can keep up with demand for cyber coverage, calling on ILS investors to step up - and quickly.
10/21/2019
The MoneyAge Awards celebrate excellence, professionalism and innovation in the personal finance space.
10/21/2019
As Crown Dependencies, under international law they are territories for which the UK is responsible
10/18/2019
The Isle of Man Government invited HM Treasury to carry out a review of its VAT rules
10/18/2019
The ESA imposes economic substance requirements on BVI companies and limited partnerships with legal personality that are engaged in “relevant activities,” unless they are considered nonresident for the purposes of the ESA.
10/18/2019
The launch event, held at The Peninsula New York on 16 October
10/18/2019
Disclosures will be required to be made within 30 days of the date an intermediary makes a CRS avoidance arrangement
10/18/2019
All companies that generate income from undertaking a relevant activity will be required to provide details of the net book value of tangible assets held as at the balance sheet date.