01/13/2019
The Convention is the first multilateral treaty of its kind, allowing jurisdictions to integrate results from the OECD/G20 BEPS Project into their existing networks of bilateral tax treaties.
01/13/2019
Lock-in for funds reptraiated under amnesty will end in March
01/13/2019
The MoC is in place until December 2023.
01/11/2019
The Jersey team consisted of Partners Wendy Benjamin, Michael Cushing, David Dorgan, Tim Hart, and Richard Sheldon, supported by Senior Associate Gemma Whale, Associate Dilly Wright and Paralegal Angharad Prescott.
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.