08/02/2018
The findings of the research – commissioned by the Committee for Economic Development, with the Policy & Resources Committee – will be used by the States to inform work to plan for the UK's exit from the European Union.
07/30/2018
The information is passed to the customer’s home tax authority to check against filings to make sure the right of tax.
07/30/2018
The owners’ names will appear on a corporate registry, making it easier for law enforcement to seize assets linked to criminals or bought through “dirty money”.
07/30/2018
This year marks SANNE’s 30th anniversary.
07/30/2018
Implementation of the 2012 FATF Recommendations on Anti-Money Laundering and Countering the Financing of Terrorism – proposed revisions to Jersey’s AML/CFT legal framework
07/27/2018
Matthew Carr, Legally Speaking
07/27/2018
I’m looking forward to building on the foundation already established at CIMA
07/26/2018
We're seeking views on this draft bill which proposes the introduction of a register of the beneficial owners of overseas legal entities that own land in the UK
07/26/2018
The Financial Intelligence Unit was commended for the accessibility of financial intelligence and other information that it analyzed and generated.
07/25/2018
He noted that this model removed the challenges of frequently operating in different jurisdictions, regulation, time zones, accounting rules, audit, and extra layers of administration costs.
07/24/2018
Confirmation from the OECD that Guernsey is Compliant matches the ratings of the other Crown Dependencies.
07/24/2018
A panel debate at ILS Insight also heard about increasing investors demands for transparency.
07/24/2018
In order for a jurisdiction to be considered satisfactory, it will have to meet at least two of the above three criteria.
07/24/2018
Prime Minister Mottley and officials also examined the Ensuing Work Programme for Barbados
07/23/2018
The LCIA-MIAC was designed to help the Mauritian Government establish Mauritius as an international arbitration hub for the African region with the LCIA’s support.
07/23/2018
All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.
07/23/2018
The GDPR maintains the need for robust protections to be in place when personal data is transferred outside the EU a
07/22/2018
FINMA will appoint an audit agent to review enhancements already put in place by the institutions.
07/19/2018
At the same time, legal and tax teams need to know what jurisdictions are complex for handling compliance issues.
07/18/2018
The British Virgin Islands is the appropriate home for Bank of Asia because the BVI is at the forefront of delivering high quality technological and innovative offshore services.