01/11/2019
The organization said in a press release it was important to note that the Cayman Islands does not have double taxation treaties and therefore did not pose the risk of aggressive tax avoidance.
01/11/2019
Collas Crill worked with the GFSC, Peregrine Guernsey and Bermudian counsel to ensure a smooth transition from Bermuda into Guernsey and simultaneous approval of the funds' regulated status with the GFSC.
01/10/2019
The delegation will outline the steps taken by the Cayman Islands to meet EU requirements
01/09/2019
The GDPR appears to have resulted in a big shift away from consent as the processing condition relied upon for the majority of commercial processing activities.
01/08/2019
The Cayman government recently passed new legislation to meet the ever-changing international regulatory landscape to ensure that the jurisdiction avoids the European Union’s blacklist.
01/08/2019
Such front entities are floated by service providers in Jersey who do the paperwork to register the firm and hire locals willing to lend their names as directors.
01/08/2019
It allows us to operate to our full capacity, integrate into the trading community and build relationships with other members on the MSE.
01/08/2019
This tax planning, when done in the cleverest of ways, requires considerable time, effort and intellect.
01/07/2019
ATO officials told Parliament the agency is aware of particular tax advisers marketing aggressive tax planning arrangements
01/06/2019
Chancellor Philip Hammond reckons the two-metal, 12-sided £1 coin introduced two years ago will give British overseas territories an edge in the fight with forgers
01/06/2019
Cayman’s government said it will continue its commitment to adhering to global standards.
01/04/2019
By demonstrating our commitment to global standards, we are working to maintain The Bahamas’ competitive edge as a global leader in the financial services industry and ensure that the country’s second economic pillar remains vibrant over the m
01/04/2019
Among the new changes, the BMA said the current duration-based approach for interest rate and liquidity risk will remain unchanged at this stage
01/03/2019
Under the proposed legislation, companies active in the relevant fields will pass the economic substance test
01/03/2019
The OECD has not provided final guidance regarding RBI schemes.
01/03/2019
From 2019, India will receive on automatic basis, information in respect of financial accounts held by Indian residents in Switzerland.
01/03/2019
Open for responses until 7 January 2019
01/03/2019
As the uplift in business flow from the US is expected to increase in the future, Jersey is well-placed to play a vital role for US investors as a gateway to Europe - working with this market could bring clear benefits for all.
01/03/2019
The country’s sudden introduction of unfavourable fiscal terms risks derailing the BRUA pipeline and regional projects that plan to rely on it as an export route
01/02/2019
It is a condition of listing that an issuer executes a listing undertaking to comply with the Listing Rules and, in particular, with all relevant continuing obligations.