10/01/2019
The DPL imposes obligations on data controllers and provides and rights protections to identified- or identifiable living individuals (''data subjects'') in relation to the processing of their Personal Data.
10/01/2019
The money allegedly made its way to Datuk Seri Najib Razak eventually.
10/01/2019
RAVENSCROFT has continued to thrive in the first half of 2019, according to its group managing director.
09/30/2019
EY lead a number of initiatives globally to increase disability confidence within businesses and their network.
09/27/2019
Company found without VAT registration and in breach of country’s tax code
09/26/2019
This was based on the fact that companies may not know whether or not they constitute legal entities for the purposes of the ROE Bill.
09/26/2019
He said the decision to block the Scotia-Republic deal followed analyses done by the Central Bank and the Caribbean Competiton Commission.
09/26/2019
Fuelled by the additional resources that were required to comply with the changes the new regime brought, many organisations viewed GDPR as burdensome.
09/26/2019
The tax on technical service fees are also being reduced from 20% to 10% under the DTA.
09/25/2019
The Rules will provide important guidance on how the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the “Act”) is interpreted by the ITA.
09/25/2019
But the thing is that the UK is not exactly the only country that offers favourable tax deals for newish immigrants.
09/25/2019
The NGFS’ diverse membership, which includes the German, Dutch and French Central banks, allows for close coordination between the various ongoing international initiatives on issues of common interest.
09/24/2019
Both of these bills were among those passed by the Cayman Islands Legislative Assembly on July 26, 2019.
09/23/2019
Compliance with anti-money-laundering and counter-terrorism-financing (AML/CTF) arrangements varies greatly between countries.
09/23/2019
While the timing of the phone calls may appear awkward, the inquiries from would-be buyers is not new for a region whose island nations and territories are often roughed up by hurricanes.
09/23/2019
Among the overarching goals of the week will be securing a pathway to limit global average temperature rise to 1.5°C above pre-industrial levels.
09/23/2019
In a long and wide ranging analysis of the legislative regime, Justice Kawaley found the Court had no statutory power to order Fortunate Drift to provide Canterbury with KYC information it had requested following a change in the beneficial ownership of Fo
09/20/2019
MEPs call for better cooperation between the administrative, judicial and law enforcement authorities within the EU
09/20/2019
The investment demand of foreign investors in China’s financial market has been on the rise
09/18/2019
In the judicial protest, The Times of Malta reports that Dr Brincat, a former justice minister, told Cuschieri to "desist from offering a golden handshake," insisted that there was no approval for the use of such funds to terminate the contract