01/16/2019
Overseas territories worried that the 2020 timetable for disclosure requirements would lead to an exodus of business moving towards more secretive tax havens.
01/15/2019
The Declaration will require the disclosure of certain key information applicable to an analysis of substance requirements
01/15/2019
Officials from Scotiabank were expected to hold similar discussions with Prime Minister Gaston Browne.
01/15/2019
New companies will be subject to the ESA rules immediately.
01/15/2019
We will continue to resource the Labour Department so that they can even more effectively carry out their jobs.
01/14/2019
he new structure will be reflected in the composition of the Company's Executive Committee, with immediate effect.
01/14/2019
UK also faces the prospect of freezing over as the North Pole sees temperatures rise
01/14/2019
FWD Life is a direct underwriter of long term life insurance and is registered in Bermuda, but is based in Hong Kong.
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.