04/15/2019
Very early on in the process, the States of Guernsey and the Law Officers identified the likely impact that Brexit would have on the island and the legislative and other measures that would need to be taken as a consequence of Brexit.
04/14/2019
The extent of Griffiths’s personal wealth is not known.
04/14/2019
The Guernsey authority's shock move is a significant setback for Woodford
04/14/2019
The fact people who benefited from dictatorships abuse the global system to hide their wealth in secrecy jurisdictions made me aware of the prevalent injustice in our society, hidden from our views unless exposed by journalists.
04/12/2019
Arguing that The Bahamas needed to “do a better job of telling our story”, Mr Komolafe said it still “has a lot going for it” through its tax neutral platform, base of skilled financial services professionals, US proximity and life
04/12/2019
The amendments extend the definition of a trust corporation with regard to STAR trusts to all trusts for the purpose of discharging a retiring trustee.
04/12/2019
The approved bill rectifies this by including a reference to Section 145 of the Proceeds of Crime Law in the definition of money laundering regulations in the Monetary Authority Law.
04/12/2019
We have to get to a point in our country where we stop relying on or developing policy, and put those policies into law and codify them.
04/12/2019
According to the maket conduct regulator, 36ONE had co-operated in the enforcement process.
04/12/2019
The existing definition only referenced Section 201 of the Proceeds of Crime Law but not Section 145
04/11/2019
Club bosses challenged the decision but a specialist judge has dismissed their appeal.
04/11/2019
The Chinese military is already in the Caribbean, in Cuba.
04/11/2019
Yet, even though the abuse at the mental health hospital has now been confirmed by the National Audit Office, no heads have rolled, either at departmental or ministerial level.
04/10/2019
This means that the VISR can register any vessel that does not exceed 3000 gross tons.
04/10/2019
As a single-listed ADR program, the underlying Class A ordinary shares are not listed or publicly traded in Ruhnns home market.
04/10/2019
The Bahamas’ own nationals in comparison to overseas developers who enjoy access to greater and more numerous tax breaks and other concessions.
04/08/2019
As a part of the project, data mining and Big Data analytics will be used to catch tax evaders by accessing the information on their Facebook and Instagram accounts to identify mismatches between spending patterns and income declaration.
04/08/2019
The EIF, which is part of the EIB Group, aims to foster innovation and entrepreneurship in Europe by supporting small and medium-sized businesses and helping them to access finance.
04/08/2019
THE UK’s Parliament should not try to legislate for the Channel Islands and impose a public register of beneficial ownership on them, Tory MP Jacob Rees-Mogg has said.
04/08/2019
In accordance with the Withdrawal Agreement, UK citizens will remain EU citizens until the end of the transition period.