03/13/2019
The Bermuda Premier David Burt responded by admitting being blacklisted was a “setback” but he added that he is also confident Bermuda will soon be removed from the blacklist.
03/13/2019
“This is a real endorsement of Guernsey as a co-operative jurisdiction and further indication of our ongoing commitment to meeting international standards.
03/13/2019
Jersey Finance CEO, Joe Moynihan, says: “This MoU is a precautionary measure and should give managers using Jersey for their fund structuring added confidence."
03/13/2019
“The expectation is that, given the high professional standards and commitment to good corporate governance that already exists in Jersey, most companies will readily be able to demonstrate that they meet the new substance requirements.”
03/13/2019
GFSC Director-General William Mason signed the agreement with Andrew Bailey, CEO of the Financial Conduct Authority.
03/13/2019
The AIC Code is a framework of best practice in respect of the governance of investment companies.
03/12/2019
Backbenchers tackling Jersey, Guernsey and Isle of Man on grounds of national security
03/12/2019
Legal systems themselves can sometimes impose restrictions on its citizens concerning the disposal of property on death.
03/12/2019
The world of finance is no exception; banks, too, face a binary future – one, they adapt; zero, they perish.
03/12/2019
Other jurisdictions in the Caribbean and the Pacific Ocean are set to complete the updated list.
03/12/2019
This is a real endorsement of Guernsey as a co-operative jurisdiction and further indication of our ongoing commitment to meeting international standards.
03/11/2019
Affected companies are recommended to review the CbC reporting guidance notes in full and to understand the impact on their business.
03/11/2019
They are compliant and make their returns to the taxman.
03/11/2019
In its annual report last month, HSBC admitted that the impact of legal claims against it, if successful, could be ‘significant’.
03/11/2019
All of the 28 member states voted to block the list from being made public last week.
03/11/2019
Bunch of fund managers recently got pre-approval from CBDT
03/11/2019
EB-5 citizenship-by-investment programme extended until end of September 2019
03/11/2019
The country’s debt to GDP ratio was not stated for the end of 2018 in the report.
03/11/2019
These registers are important if we are to fight corruption, money laundering and terrorist financing.
03/11/2019
Twelve months since UWOs were first made available to law enforcement, what initial assessment can be made of the Criminal Finance Act's efficacy?