04/03/2019
It achieves this by improving the Grand Court’s administration of trusts, to provide greater clarity and certainty for court proceedings involving users of Cayman Islands trust products.
04/03/2019
As part of this process it is important that due consideration is given to the liabilities of the company
04/02/2019
Ken Randall, chairman and CEO of R&Q, had previously suggested that a continued soft market, capital pressures from Solvency II and challenges from Brexit and BEPS are providing more opportunities for R&Q to provide either complete finality or par
04/02/2019
Guernsey has a very well established trust company industry with most administrators offering trust company services alongside their administration services.
04/02/2019
The rules allow UK tax authorities to allocate all profits artificially diverted to an offshore subsidiary back to the UK parent company.
04/02/2019
The BVI Commercial Court held that the scheme of the Business Companies Act was to require three conditions
04/02/2019
The continental initiative, which promotes accountable and progressive taxation systems said Kenya failed to subject the tax agreement to the due ratification process in line with the Treaty Making and Ratification Act.
04/01/2019
Confirmation earlier this month that the island’s legal substance requirements were considered compliant with EU requirements, has meant that the European Investment Fund is once again permitted to invest into Guernsey funds.
04/01/2019
Defined benefit pension schemes are exposed to longevity risk as they guarantee lifetime benefits for members.
04/01/2019
Big four accounting firm Deloitte warned that the government was going too far in its efforts to be seen to lead on international best practice.
04/01/2019
There is clear and growing evidence that Ireland is still acting as a “conduit”, facilitating large-scale tax avoidance.
04/01/2019
The EIF is a specialist provider of risk finance for small and medium-sized enterprises across Europe, backed by the European Investment Bank, European Union and a range of public and private banks and finance institutions.
04/01/2019
The move will be welcomed by the Guernsey funds industry.
03/29/2019
A significant increase on new incorporation numbers for the first three quarters of the two previous years.
03/29/2019
The schemes jeopardise and pose security risks to the bloc, European Commission says EmailFacebookTwitterLinkedInPrint
03/29/2019
Atlantic International continues to fight a civil matter in the United States related to the Sanctuary Belize real estate scam busted by the U.S. Federal Trade Commission, in which it denies wrongdoing.
03/29/2019
The accreditations are objective proof of our strong control environment.
03/29/2019
The EU list of noncooperative jurisdictions was initially released in December 2017 as part of the EU's initiative to tackle tax avoidance and evasion and promote fairer taxation within the EU and globally.
03/28/2019
“On a per capita basis, The Bahamas has the third highest GDP in the Western Hemisphere.
03/28/2019
The EU also placed seven other CARICOM member states on a monitoring list as the governments committed to undertake reforms by December 2019.