07/27/2016
The FATCA Online Registration System needs to contain any updates to contact information for the Responsible Officer and Points of Contact to ensure you receive timely system notifications.
07/26/2016
Switzerland said it plans to give information to U.S. tax authorities about accounts at HSBC Holdings Plc's Swiss private bank, as part of a U.S. investigation into tax evasion.
07/25/2016
Guernsey to be evaluated as a trusted jurisdiction that continues to provide a stable and competitive environment for business.
07/25/2016
The Singaporean regulator won’t investigate 1MDB but intends to focus on transactions related to fund flows at financial institutions that may be linked to the sovereign fund
07/22/2016
The new legislation and associated guidance will come into effect on 1st August 2016.
07/21/2016
Esma’s advice needs to be approved by the European Parliament, Council and Parliament for the AIFMD passport to be extended and this could prove a lengthy process.
07/20/2016
The European Commission said it will consider Esma’s recommendations.
07/20/2016
ESMA’s mission is to enhance investor protection and promote stable and orderly financial markets.
07/19/2016
Polar Capital European Forager Fund is based in Cayman Islands.
07/19/2016
The scope was to look beyond the current economic horizon.
07/19/2016
This framework both adheres to recognised international standards for privacy protection and recognises Bermuda’s growing digital market and unique regulatory environment.
07/19/2016
Officials says moving wealthy individuals to the island will also have wider benefits for the economy.
07/18/2016
These changes included the passage of the International Banking and International Business Corporation Acts.
07/18/2016
On Thursday, June 23, the people of Britain voted for a British exit from the European Union in a historic referendum.
07/18/2016
The British Virgin Islands are an associate member.
07/18/2016
The company did not disclose any financial details of the deal.
07/18/2016
The Labuan Financial Services Authority continued to advance in supervisory cooperation with international regulatory authorities through the exchange of information with counterparties.
07/15/2016
This grandfathered period is now rapidly coming to an end.
07/15/2016
It was the second security message issued this year. In January, the US Embassy in Nassau put out a warning over crime in the Bahamian capital.
07/15/2016
In Jamaica, U.S. bank account holders are receiving notice to take their money elsewhere.