07/13/2017
The Isle of Man financial regulator is taking action against anti-money laundering and terrorist financing with new guidance rules aimed at “avoiding a tick-box approach” to assessing the risk of customer involvement in such activities.
07/12/2017
“Guernsey has always been at the forefront of adopting and implementing international legislation, and CRS is no exception,” said Miss Clouston.
07/10/2017
It was part of its business strategy in France
07/10/2017
The event, hosted by Guernsey Finance – the promotional agency for the island’s finance industry internationally – was attended by 90 delegates from across the insurance, asset management and adviser communities.
07/07/2017
The defendants organized large-scale tax evasion through offshore companies located in tax havens.
07/05/2017
Joint administrators Duff & Phelps are seeking a 12 month extension for them to conclude a claim by non-preferential creditors.
07/05/2017
Indonesia managed to make more than 900,000 taxpayers declare their previously unreported assets during he government's nine-month tax amnesty program.
07/03/2017
The main objective of the Exchange of Notes has been to enhance the timely sharing of information between Jersey and the UK
06/29/2017
Advisers warn trustees will need to give HMRC details of assets
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