03/24/2016
The British Private Equity & Venture Capital Association's Channel Islands Working Group was also a signatory to the MoU and will enjoy the benefits that come with closer ties.
03/24/2016
Harris proceeded to list several new features and improvements introduced by his government.
03/22/2016
Whilst the main aim of the proposal is to tackle crime, corruption and money laundering it is quite likely that one of the aims is to collect beneficial ownership information so that the new rules in relation to UK Inheritance Tax for residential properti
03/21/2016
This became effective on December 31, 2015, following a process that began with Brazil’s application to membership in 2007 and its acceptance by the CDB Board of Governors in 2008.
03/18/2016
Bank of Mauritius Governor Ramesh Basant Roi told reporters on Friday the bank was expected to start operations in the next few months but did not give a date.
03/17/2016
Following the SPAC’s IPO, the funds raised, net of the underwriters’ compensation and money required for working capital, will be placed in an escrow account to fund the SPAC’s eventual Business Combination.
03/17/2016
The agreement of this protocol demonstrates the UK’s and Jersey’s joint commitment to working together to counter tax avoidance and evasion."
03/15/2016
These changes affect only the largest banking groups worth £25bn.
03/09/2016
Countries that have ratified CEDAW are legally obligated to work towards implementing its provisions
03/07/2016
In summary, CRS is happening with extraordinary speed. It is most important that clients accept that it is; take good advice and structure their affairs properly; and if they wish to choose a new country of tax residence, actually move there and get a cer
03/07/2016
This as Mr Scott pledged that Cayman Finance will continue its work with the Ministry of Financial Services, and other local stakeholders, “to further evolve and enhance Cayman’s strong regime.”
03/04/2016
Cayman Finance worked closely with the Ministry of Financial Services in preliminary discussions
03/03/2016
The following are the key developments to BVI law that are most likely to interest lenders and borrowers.
03/03/2016
It also stresses the minimum requirements CIMA expects to see in a well-functioning AML/CFT programme.
03/03/2016
Jersey deal value rises 26 percent in 2015, Appleby report finds
03/02/2016
Hinting at potential criminal charges for those involved, the SEC says the documents “will also prove beneficial to the ongoing law enforcement investigations of these matters and others.”
03/02/2016
The Income Tax Division have confirmed that they are in contact with the OECD in order to confirm a number of areas where there is still uncertainty in the CRS with a view to updating the guidance notes in due course.
02/29/2016
Opposition leader hints at motion of no confidence unless Muscat shoulders political responsibility over the next 24 hours
02/26/2016
Over 90 jurisdictions have agreed to implement CRS: the latest standard by which governments automatically exchange financial account information to prevent tax evasion.
02/24/2016
In the wake of the global financial crisis, an unprecedented wave of regulation has swept through the financial services industry, impacting market participants at every level.