04/18/2019
The bill will deal with securities that were previously of unregulated, such as a Cayman subsidiary of a parent company located in another jurisdiction, which was excluded from the law on the basis that the parent company was regulated in its home jurisdi
04/18/2019
States Members will be asked to vote on four different changes to the law
04/18/2019
The Securities Investment Business (Amendment) Bill, 2019, seeks to introduce a regulatory and supervisory framework for excluded persons.
04/18/2019
With the inclusion of legal services through Vistra Corporate Law
04/18/2019
The Bank also effected an early retirement scheme in Bermuda, under which retiring employees responsibilities will be reallocated within existing operations locally and internationally to foster improvements in operating efficiency.
04/18/2019
The US is a founding member of FATF, the international financial crimes watchdog that also works in conjunction with OECD on tax avoidance and tax fraud related matters.
04/17/2019
The increased scrutiny is pushing back timelines and jacking up costs of setting up India-focussed funds in Mauritius
04/17/2019
Mohammed said ACCA aims to work with CIIPA to build capacity within the accounting and auditing professions both in the private and public sector.
04/17/2019
Speaking after the International Monetary Fund renewed its call for a “a comprehensive review” of the Bahamian tax system following the latest Article IV consultation with the government
04/17/2019
Under the new laws, tax-resident companies will need to satisfy an economic substance test of three parts.
04/17/2019
Switzerland is divided into 26 cantons, each with its own basis of taxation.
04/16/2019
This BVI legislation was enacted in response to requirements established by the EU Code of Conduct Group in June 2018.
04/16/2019
The government has expressed concern over the number of road traffic fatalities in recent years.
04/15/2019
Very early on in the process, the States of Guernsey and the Law Officers identified the likely impact that Brexit would have on the island and the legislative and other measures that would need to be taken as a consequence of Brexit.
04/14/2019
The extent of Griffiths’s personal wealth is not known.
04/14/2019
The Guernsey authority's shock move is a significant setback for Woodford
04/14/2019
The fact people who benefited from dictatorships abuse the global system to hide their wealth in secrecy jurisdictions made me aware of the prevalent injustice in our society, hidden from our views unless exposed by journalists.
04/12/2019
Arguing that The Bahamas needed to “do a better job of telling our story”, Mr Komolafe said it still “has a lot going for it” through its tax neutral platform, base of skilled financial services professionals, US proximity and life
04/12/2019
The amendments extend the definition of a trust corporation with regard to STAR trusts to all trusts for the purpose of discharging a retiring trustee.
04/12/2019
The approved bill rectifies this by including a reference to Section 145 of the Proceeds of Crime Law in the definition of money laundering regulations in the Monetary Authority Law.