10/18/2019
Revenue Jersey would exchange the information reported with relevant jurisdictions where it is able to do so pursuant to its network of bilateral information exchange agreements.
10/18/2019
The Ministry said that exclusion of any of the territories from the decision would amount to an arbitrary interpretation of the rules for placement on the list.
10/17/2019
The rule against perpetuities prevents people from using legal instruments (such as a trust deed or will) to exert control over the ownership of property for an extended or indefinite period of time.
10/17/2019
The changes to the Draft ES Code as reflected in the new Rules are mainly stylistic.
10/17/2019
The scheme is due to launch in January 2020 with Equiom as the Master Trustee and Zurich serving as the administrator for the scheme.
10/16/2019
On 29 July 2019 the Central Register of Beneficial Ownership of Companies and Industrial & Provident Societies ("Central Register") opened for filings.
10/16/2019
The afternoon breakout sessions will provide engaging and enlightening discussions around the industry.
10/16/2019
On 11 October 2019, the Commission de Surveillance du Secteur Financier issued a press release in relation to Brexit.
10/16/2019
This is a substantive academic issue in its own right but the purpose of this note is to clarify the key facts and issues surrounding this topic.
10/15/2019
Deutsche Bank's cutting of ties with five eurozone countries is embarrassment for European Banking Union, Sven Giegold says
10/14/2019
The annual Irish Budget provides a platform for the Irish Minister for Finance to announce tax changes and also to take stock of Ireland's economy and strategy for future growth.
10/14/2019
Offshore holdings, although in many cases completely legal, could help taxpayers hide taxable money and cut their bills if they stash their savings in low-tax jurisdictions.
10/14/2019
Deutsche Bank has come under intense regulatory scrutiny across the globe over its processing of dirty money, some of which came about as a result of its correspondent banking relationships.
10/14/2019
A short memorandum and redlined draft of Chapter 17 of the Handbook outline the proposed changes.
10/13/2019
If your clients have entities with UK property which is generating rental income, they should ensure that appropriate returns are filed and tax paid by 31 January 2020.
10/13/2019
The DABA Amendment extends the scope of digital asset business activities that are captured under the Digital Assets Business Act, 2018
10/11/2019
The bank also announced "subject to MUBE agreement, a reduction in roles within the organisation on a voluntary basis".
10/11/2019
It was largely like the budget he proposed to the Senate in late May.
10/11/2019
The strike off method is best suited to an entity that is inactive with no assets, liabilities or creditors.
10/10/2019
Pressure on tax havens to abandon corporate secrecy follows several large data leaks