03/13/2019
ECOFIN's decision also follows a further commitment made by Guernsey in December 2018 to work with the EU on sharing beneficial ownership information, such as through an integrated platform.
03/13/2019
Charities have found their resources stretched more thinly as they try to comply.
03/13/2019
The Treasury’s approach to the onshoring of EU legislation into UK law means that UK and EU trading venues will operate to the same set of standards on day 1 after the UK leaves the European Union.
03/13/2019
Unfortunately, there is no magic solution as the law in the UK has yet to catch up with the latest technological advances, especially in the world of cryptocurrencies.
03/13/2019
The FCA therefore found that The Carphone Warehouse breached Principle 3, Principle 6 and Principle 9 of the FCA’s Principles for Businesses between 1 December 2008 and 30 June 2015.
03/13/2019
The list, which is part of the EU's external strategy for taxation as defined by the Council, is intended to contribute to ongoing efforts to prevent tax avoidance and promote tax good governance worldwide.
03/13/2019
Jersey Finance CEO, Joe Moynihan, says: “This MoU is a precautionary measure and should give managers using Jersey for their fund structuring added confidence."
03/13/2019
GFSC Director-General William Mason signed the agreement with Andrew Bailey, CEO of the Financial Conduct Authority.
03/12/2019
Backbenchers tackling Jersey, Guernsey and Isle of Man on grounds of national security
03/12/2019
Reuters reported that Britain had at first pushed other EU states not to include Bermuda on the list of jurisdictions said to be not co-operative on tax matters.
03/12/2019
The asset manager estimated the Brexit vote had boosted asset values by about £125bn, while liabilities increased by about £160bn – which resulted in a deficit of £35bn.
03/12/2019
Brexit is a process not an event.
03/12/2019
The world of finance is no exception; banks, too, face a binary future – one, they adapt; zero, they perish.
03/12/2019
Most of the Member States across the EU have registered an increase in the number of high earners and only a few of them have witnessed a high slight decrease.
03/12/2019
Other jurisdictions in the Caribbean and the Pacific Ocean are set to complete the updated list.
03/12/2019
A principal's knowledge of its agent's remuneration may limit the scope of the fiduciary duty that the agent owes to its principal to disclose that remuneration.
03/12/2019
Despite its long history, UK-based private bank Raphaels will soon be history after failing to attract a buyer.
03/12/2019
This is a real endorsement of Guernsey as a co-operative jurisdiction and further indication of our ongoing commitment to meeting international standards.
03/12/2019
The second panel will explore the use of court appointed receivers in offshore insolvency and asset recovery scenarios.
03/11/2019
The Government must ensure it does not bow to buccaneering deregulatory pressures and maintain its intentions to lead in the fight against economic crime.