06/06/2019
The blockchain behind it will be open-source, allowing other countries to fork it and potentially establish their own local digital legal tender
06/06/2019
So tax dodgers without a travel document yet can apply for one and leave before the travel ban paperwork has been completed.
06/06/2019
Affected individuals and businesses with a turnover of under £1m will be protected by the FSCS. They will be eligible for protection for 90% of the cost of valid claims.
06/06/2019
International financial centres such as The Bahamas play an important role in the global economy.
06/05/2019
Now that the transitional period has come to an end, controllers may only rely on consent which complies with the GDPR
06/05/2019
Bank board members will have to pay increasingly close attention to functions which are being automated and no longer carried out by individuals, including anti-money laundering checks, a senior Bank of England official said on Tuesday.
06/05/2019
Singapore’s strategic location is undoubtedly one reason for its current prosperity.
06/05/2019
The move comes after the ministry of corporate affairs launched a prosecution against Deloitte Haskins and Sells as well as BSR and Associates LLP and their former auditors for their alleged role in perpetuating the fraud at IFIN, a subsidiary of IL&F
06/05/2019
The legislators responsible for drafting the Law certainly did not have the FinTech sector in mind when they were designing the FC.
06/05/2019
The following will therefore depend on onshore advice.
06/04/2019
The MPI service, which is free to use for STEP Members members and professional advisers, became independent from Enhance Group Limited in 2018.
06/04/2019
In 2018, the EU's banking watchdog started an preliminary inquiry into the MFSA and the Financial Intelligence Analysis Unit
06/03/2019
Opening the conference with welcoming remarks was Tiphaney Russell of Deloitte & Touche and the moderator of the round table was Sophia Rolle-Kapousouzoglou of Lennox Paton, both RISA members.
06/03/2019
The Isle of Man is a stable, strong and secure environment coupled with a pride in the high levels of service it provides through its well established and reputable financial services businesses.
06/03/2019
The Awards, presented by TV personality Chris Hollins, were held in the newly renovated Painted Hall in the Royal Naval College in London.
06/03/2019
AEOI was conceptualized to promote tax transparency and curb tax evasion.
06/03/2019
Sandpiper has also entered TISE’s Channel Islands market segment, which is dedicated to trading companies operating from Guernsey or Jersey which issue equity that is listed on the Exchange.
06/03/2019
FIAU providing ‘regular updates’
05/31/2019
This case confirms that Section 53(3) of the Trusts Law creates a separate statutory mechanism in Guernsey
05/31/2019
The federal law also requires all U.S. citizens to self-report their non-U.S. financial assets annually to the Internal Revenue Service.