12/21/2018
But equally, there has been a substantial body of what many would classify as new or expanded regulation which may have followed after the crisis in time, but has not truly been a response to it.
12/21/2018
The Court made a forfeiture order in September (see here for our earlier update) which Mr Heykers appealed.
12/21/2018
The Minister of State said that all territories where Pakistani citizens may stash their funds are in FBR’s focus.
12/21/2018
The breaches arose from “serious shortcomings in RSAII’s internal controls and corporate governance frameworks enabling certain individuals within RSAII to deliberately manipulate claim reserve estimates through the under-reserving of multiple
12/21/2018
The move will enable Guernsey to build on the island's market-leading position in the regulated pensions sector.
12/20/2018
Raznovich, who is originally from Argentina, is in a same-sex marriage with his British husband, who is a lawyer with a leading offshore law firm.
12/20/2018
The Premier has said if Cayman is named on the list it could have serious reputational implications.
12/20/2018
Taxpayers now face heightened penalties and potentially, longer disclosure periods as compared to the original OVDP.
12/20/2018
The laws were introduced after the European Union threatened the dependencies with inclusion on its 2019 tax blacklist, along with 62 other places.
12/20/2018
The move will enable Guernsey to build on the island’s market-leading position in the regulated pensions sector.
12/20/2018
That number is the highest recorded figure to date, with the growth driven by the alternative asset classes, including a 41% rise in private equity fund values, 18% rise in hedge fund values and 11% rise in real estate fund values.
12/19/2018
This briefing summarises the main elements of the Law.
12/19/2018
First published in Connect Guernsey December 2018
12/19/2018
Ogier's 'responsive, meticulous and knowledgeable' Private Client and Trusts team has been promoted to the top tier in the latest Legal 500 guide.
12/19/2018
Whistleblowing in financial services businesses over the last few years has been promoted by the establishment of whistleblowing hotlines to report regulatory misconduct
12/19/2018
Asian companies looking to incorporate often find the relative straightforwardness of the Cayman Islands legislation attractive.
12/19/2018
This is significantly shorter than the typical 21-day period, designed to give lawmakers enough time to deliberate proposed legislation.
12/19/2018
The bill stipulates that office spaces must also be staffed in proportion to the amount of profit the company is generating in or through the BVI.
12/18/2018
The industry is in a similar position as the accountancy and tax advisory business 30 years ago, before consolidation created a ‘big four’ of dominant global players
12/18/2018
Hong Kong office approved