01/25/2019
Similar laws were introduced in other zero or low corporation tax jurisdictions such as Belize, Seychelles, Mauritius, Cayman Islands, Bermuda, Jersey, Guernsey and the Isle of Man.
01/24/2019
The threshold is $10,000, and you can meet it by holding $10,000 in a single bank or brokerage account offshore or by holding an aggregate of $10,000 spread among multiple bank or brokerage accounts outside the United States.
01/24/2019
Tax evaders who are an economic menace to the society
01/24/2019
Warnings were given that attempts by the UK parliament to legislate for the Crown Dependencies on domestic matters would run contrary to constitutional conventions.
01/24/2019
A pure equity holding entity will be subject to a reduced economic test whereas intellectual property companies will face more rigorous requirements.
01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/23/2019
An important factor in Luxembourg’s ability to continue to attract new business is its long-term stability, underpinned by its consistent AAA credit rating.
01/22/2019
The paper set out requirements that certain jurisdictions outside the EU must adopt with regard to the economic substance of entities based in those jurisdictions, in order to avoid being black-listed by the EU.
01/21/2019
Exploring future opportunities and embedding Jersey’s reputation in overseas markets are key priorities for Jersey Finance, according to speakers at the organisation’s Annual Review event held yesterday in Jersey.
01/21/2019
Reading the president’s address, Bodden said the profession was evolving, with an increasing number of Caymanians entering it and more leading international law firms coming to Cayman.
01/21/2019
Minister Rivers said the delegation had been directly engaging with the EU for almost two years
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