04/25/2016
Panama Papers The moves follow a string of transparency measures proposed in the wake of the Panama Papers scandal which involved the leak of millions of documents from Panamanian law firm Mossack Fonseca.
04/22/2016
Offshore clampdown continues as HMRC protects £365m
HMRC disputed the intentions of the Clavis Liberty Fund 1 LP scheme, which created an artificial tax loss for its 99 investors.
04/22/2016
Persons who did business with the Bank of Commerce are being encouraged to check at the National Bank to ascertain if any monies are due to them.
04/19/2016
CONFIDENCE in the country’s financial sector is set to grow after the Financial Services Commission signed up with a major regulatory body.
04/19/2016
Labuan FSA, as the regulatory authority, supervises and regulates the various financial institutions including trust companies which are responsible for the registration of Labuan entities.
04/19/2016
The new framework for Alternative Investment Funds proposed by the Malta Financial Services Authority will introduce greater efficiencies and flexibility for those seeking to domicile funds in Malta, according to Heritage International Fund Services (Ma
04/18/2016
The Labour leader ripped into the Cayman/UK agreement which was announced last Monday (11 April) paving the way for the creation of a centralised platform in Cayman to give law enforcement official access to beneficial ownership information here.
04/18/2016
With the introduction of the new State Pension age in the UK, companies need to quickly and effectively adapt to the recent changes for better integration and engagement of the ageing workforce, according to Gina Le Prevost, CEO of AP Group.
04/15/2016
The Monetary Authority of Singapore imposes these strict international standards on all financial institutions in Singapore.
04/14/2016
All major credit cards are accepted for contribution payments.
04/13/2016
Cayman and the UK have finally signed an agreement paving the way for the creation of a centralised platform as opposed to a public register on beneficial ownership after near three years of intense wrangling over the issue.
04/12/2016
They are required to provide accurate, up to date information on beneficial owners to the Companies’ Registry, which forms the central register of beneficial ownership.
04/12/2016
The UK prime minister David Cameron announced today that all crown dependencies and British overseas territories had formally agreed to disclose information relating to the beneficial ownership of companies
04/12/2016
Mr. Crawford informed that Jamaica is ranked at the same level as the United States of America, and regionally, only the Cayman Islands enjoy equal rating.
04/11/2016
Participants pledged to continue cooperating, both bilaterally and multilaterally, to set realistic expectations of fellow stakeholders and prioritize transparency and information sharing.
04/11/2016
Additionally, Cayman automatically shares information with the United States and U.K., for FATCA purposes
04/08/2016
Mauritius Commercial Bank Ltd had filed a complaint, accusing Chowdary and others of "defaulting in repayment of loan of Rs 106 crore".
04/07/2016
In the wake of the “Panama Papers” disclosure and global attention on International Financial Centres, Scott said that even though the media coverage makes no mention of the Cayman Islands, the need for a clear understanding of the positive ro
04/07/2016
The Cayman Islands was an early introducer of comprehensive and strict anti-money laundering laws
04/06/2016
Jersey leads on the capture and sharing of beneficial ownership information
He welcomed moves for greater transparency and called on other locations that had not done so to introduce a regulatory regime that enabled them to know and share information on the beneficial owners of companies with appropriate authorities.