05/03/2017
The event has seen the launch of a joint Jersey Finance and Hubbis white paper on "Driving forces behind HNW investors" examining trends and developments in the GCC.
05/02/2017
The deal completed on Friday 28 April and will see Morgan Sharpe, rebranded under the Estera name to become Estera Administration (Guernsey) Limited.
04/27/2017
Mainstream political parties that have a presence in parliament on Wednesday opposed the government’s move to offer a tax amnesty scheme in order to lure Pakistanis who have stashed money abroad to bring their wealth back. The government put to tes
04/27/2017
The measure suggests HMRC believes some providers or jurisdictions have wrongly signed off they meet UK QROPS rules.
04/27/2017
The Chartered Institute of Taxation has indicated that these changes likely will be introduced following the election
04/26/2017
The PIF recognises that certain investment funds are characterised by a relationship between management and investors that is closer than that of a typical agent.
04/26/2017
Generations of clients take confidence in our technical expertise and personalised approach.
04/26/2017
The Court concluded that the merger price (i.e. the amount offered to shareholders as consideration for the take-private) was too low.
04/24/2017
Guernsey publishes Digital Sector Strategic Framework
This framework will support government and business as they look to capitalise on the significant opportunities that exist in this fast-growing sector in the years to come.
04/21/2017
Update on automatic exchange of financial information (AEOI) partners
04/21/2017
This business plan sets out our programme of work for the period 1 April 2017 to 31 March 2018.
04/18/2017
In March 2014, the Bank of Israel issued an instruction to Israeli banks to comply with FATCA.
04/13/2017
The Bank of the Bahamas ‘bail out’ saw 13 ‘bad’ loans transferred from its balance sheet to Bahamas Resolve, in exchange for $100 million in government promissory notes (bonds).
04/12/2017
The application to BaFin was supported by the German Investment Funds Association, BVI (Bundesverband Investment und Asset Management).
04/12/2017
In this situation a more informal and flexible regulatory regime may be appropriate for the fund and its investors.
04/12/2017
It will also eliminate the incidence where income from both countries are taxed twice and as well as increase Ghana’s Exchange of Information network
04/11/2017
Journalists in 80 countries worked together to investigate 11.5 million files leaked from inside Mossack Fonseca, a Panama-headquartered law firm that specialized in building offshore companies.
04/11/2017
A glance at the map immediately reveals the strategic value of the tiny territory, especially to an empire like Britain’s
04/11/2017
The Lead Swiss Federal Prosecutor, Mr. Michael Lauber, therefore pleads for more efficiency and speed.
04/10/2017
AIG has been working on a solution and is now able to offer life cover to non-residents