06/13/2020
Some employers are questioning whether they can, or should, make redundancies now, and whether they can start redundancy processes in relation to employees who have been furloughed.
06/12/2020
It was an unusual and interesting case, which raised various difficulties for the trustee, including in relation to the sheer size of the trust fund
06/12/2020
Driving tax function effectiveness with technology and talent
06/12/2020
The new regime has resulted in the publication of a revised Form FTL and where a migration of the manager is involved the new Form FTLM.
06/12/2020
The fast-tracking would apply for either a general partner of a non-Guernsey limited partnership, or a standalone manager wishing to move domicile to Guernsey.
06/12/2020
Exposure draft legislation is expected to be released for consultation in July 2020
06/12/2020
The 3-month deferral for DAC2 initially proposed by the European Commission on 8 May 2020, is maintained.
06/11/2020
He stole money from employer and clients to fund gambling addiction
06/11/2020
The new rules will come into force after parliamentary approval.
06/11/2020
HMRC argues releasing more details about the unit would allow family offices to divert assets and resources to avoid tax.
06/11/2020
Employees at the bank discovered irregularities in these accounts in 2016
06/10/2020
Among the seven Carey Olsen lawyers recognised, Jersey partner John Kelleher was named 'Lawyer of the Year for Litigation in Jersey' – an additional recognition for those with the highest overall peer feedback for a specific practice area
06/10/2020
The interest, which continues to accumulate until the award is paid, was set at a default rate of more than 5%, according to a Credit Suisse official.
06/10/2020
The innovative and award winning Finantix Product Suite is a modular, API-driven suite of products that can be integrated with existing IT systems and deliver maximum flexibility, efficiency and scalability.
06/09/2020
Lighthouse has had around 40 complaints filed against it, the FCA said.
06/09/2020
EU states are required to nominate at least three candidates for the post of European prosecutor to liaise with the Luxembourg-hub.
06/08/2020
About 17 customers of Britain’s largest wealth manager saw their savings disappear
06/08/2020
It is feared that Postfinance will expand the targeted market shares primarily at the expense of smaller, regionally anchored banks.
06/07/2020
Over four years over filing charges alleging deceit by the bank, the prominent financier is eventually set to get her day in court
06/07/2020
Whistleblower Program Reaches $500 Million in Total Awards