01/21/2019
Cayman Islands government has passed a new law requiring certain Cayman Islands entities to demonstrate ‘economic substance’ in relation to the activities carried on in the Cayman Islands.
01/21/2019
Last August 6, the former government minister was charged with conspiracy to launder money and two counts of money laundering in the United States.
01/21/2019
In a statement issued today, Chaudhary said such news were also published three to four years ago and that he had clarified about his innocence.
01/21/2019
"We are looking to get that [answers] to them through guidance notes from the International Tax Authority, which is the government entity that is responsible for the implementation of the new law.
01/18/2019
Now that the exchange is live, JTC will continue to provide services to Binance Jersey as it seeks to develop its presence on the island.
01/17/2019
Former lawmaker Birendra Mahato and his brother Upendra Mahato, Nepali Congress member Rajendra Bajgain, controversial businessman Ajeya Raj Sumargi, Mercantile CEO Sanjib Raj Bhandari, Chaudhary Group MD Arun Kumar Chaudhary, Hotel Malla Chair Rama Malla
01/17/2019
Senator Gorst also said he wants to assure islanders that whatever the new alternatives put forward by Theresa May, he wants to make sure the interests of Jersey are communicated to the UK government.
01/17/2019
They introduce new rules for the listing of debt being offered to retail investors, which expands our product offering for prospective issuers.
01/17/2019
There are also stricter rules when it comes to investing
01/17/2019
The Treasury is putting in place a statutory instruments' framework, which will regulate the temporary permissions regime.
01/16/2019
EBA decried the lack of uniformity in crypto laws
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.