05/09/2019
On Tuesday, shadow treasurer Chris Bowen said a Labor government would introduce a "Tax Haven Blacklist", including places like the Cayman Islands and Bermuda.
05/09/2019
The establishment of a standalone agency aims to strengthen the internal management structure of the Registry.
05/09/2019
The Chamber and the bank are looking forward to continue building on the strong relationship they enjoy, by organising seminars on priority matters that add value to the business community such as occupational pension schemes, family businesses, access to
05/09/2019
The Cayman Islands connection came about because the estate is owned by two companies registered in the Caribbean tax haven.
05/09/2019
Bahamian entrepreneurs can use this fintech platform to create a financial service business based on a new operating model.
05/08/2019
Amid criticism it is imposing public beneficial ownership registers on overseas territories
05/08/2019
The paper stresses that mitigation instruments other than carbon taxes can have an important role if, for example, higher fuel prices are politically difficult or have limited impacts in countries that do not consume coal.
05/08/2019
“The proposed project is for an equity investment of $50 million, not to exceed 20 percent of total committed capital.
05/08/2019
All companies with activities and income these sectors must demonstrate that they have adequate substance in the country and must meet reporting requirements.
05/08/2019
At the end of the day, it is up to the company in question as to whether they feel the advantages of setting up a Cayman company outweigh the fact that they must relocate part of their business here.
05/08/2019
On the financial front, 2018 was a strong year for the Commission in terms of income
05/08/2019
An estimated 3,000 data sets were received and analysed, including from a questionnaire sent to all full and personal fiduciary licensees.
05/07/2019
That’s one reason the U.K.-based Tax Justice Network last year named the United States the globe’s second most financially secretive jurisdiction, behind Switzerland and ahead of the Cayman Islands.
05/07/2019
The main reason for such a claim would be an expat moving to the same country as where their QROPS is based.
05/07/2019
"Today is a landmark day in the story of Jersey's growing and thriving tech sector.
05/07/2019
The so-called Panama Papers, released in spring 2016, stemmed from the offices of the Panamanian legal firm Mossack Fonseca and detailed a complex web of offshore dealings by wealthy individuals, politicians and celebrities around the world.
05/06/2019
Drafted around a set of internationally recognised privacy principles, the new law provides a framework of rights and duties designed to give individuals greater control over their personal data
05/05/2019
GIFA’s new Chairman Christopher Jehan said the new name better reflected the firms and individuals GIFA now represents following the merger.
05/05/2019
The Bermuda Government has opposed that ever since, on the grounds that if other countries are not required to do it, it would cause the island economic damage.
05/03/2019
The agreement will see Jersey and Bahrain working to promote the benefits of businesses operating in each other’s locations, further collaboration of women in the sector, and an opportunity for members of Digital Jersey and Bahrain FinTech Bay to us