06/29/2017
Abolition Of Reverse Discrimination Korean Government to Take Stern Action on Global IT Giants
The targets of the bill include global IT giants as well as their South Korean counterparts like Naver.
06/29/2017
The targets of the bill include global IT giants as well as their South Korean counterparts like Naver.
06/28/2017
These requirements have serious implications for how some of your businesses will survive.
06/26/2017
It should mean that the shadowy owners of Scottish shell companies may finally be exposed.
06/26/2017
The AEOI Portal is now open and available for CRS Reporting.
06/23/2017
The Ministry of Finance signed the OECD’s multilateral competent authority agreement on 29 October 2014 to become a member of the “early adopters group” for the CRS, meaning that the group will begin exchanging CRS information with partn
06/23/2017
Bermudians should regard this Code of Conduct Group as the ‘EU Blacklist Group
06/22/2017
The affair, however, is mentioned in the annual report published in June.
06/19/2017
HMRC has scrutnised QROPS pensions to make sure they are compliant with UK rules and are not pension liberation schemes.
06/19/2017
The law will also determine the legality of using the technology in the financial sector.
06/17/2017
No connection with recent controversies
06/16/2017
Capital Solutions Limited failed to organise and control its internal affairs in a reasonable manner
06/15/2017
The Barbados International Business Association and the Barbados Chamber of Commerce and Industry hosted the breakfast meeting at the Lloyd Erskine Sandiford Conference Centre.
06/13/2017
It is expected that CRS will be enforced in Cayman in a disciplined and systematic manner.
06/12/2017
The concern lies in pension liabilities being transferred overseas
06/12/2017
Jersey became a BEPS associate and member of the BEPS inclusive framework at its inaugural meeting on 16 June 2016.
06/11/2017
Of the 110 complaints resolved, 62% were in favour of the complainants and 38% in favour of the financial services provider.
06/08/2017
The regulator also cites progress in its own internal change programme – restructuring the team, transitioning to risk-based and entity-based oversight and developing a new risk model.
06/08/2017
During the presentation of the Budget and the Budgetary policies Finance Minister Christopher Sinckler had spoken about the meeting, indicating that the matter has been resolved.
06/07/2017
This second consultation into the proposals ended on 11 May, but the watchdog has yet to release the final regulations, which will come into force once they are published in the state’s official gazette.
06/06/2017
The change is likely to be announced in response to industry feedback to the consultation on the latest draft, which ends 16 June 2017.