09/20/2019
Jersey is also particularly attractive because of the high quality of professional services available in the investment, accounting and legal sectors.
09/20/2019
The regulator unveiled in late 2018 long-awaited rules governing commercial banks’ asset management subsidiaries
09/20/2019
Switzerland said requests for information may be submitted from the date of entry into force of the Protocol, September 20, 2019.
09/20/2019
From the commentary, it was found that many countries in Africa were considered to have opaque legislative and regulatory frameworks, less predictable legal processes, and less consistent enforcement.
09/19/2019
Still unable to locate the stolen toilet, police asked the public to contact officers if they have any information on the heist.
09/19/2019
Credit Suisse filed the complaint in November 2015, asking for more than $10 million in damages alleging that UBS 'engaged in unfair competition
09/19/2019
These factors were not identified by Grant Thornton when it conducted its audit.
09/19/2019
The underlying proceedings at first instance concerned the calculation of the limitation period for a claim against trustees.
09/18/2019
Exactly who the individuals are behind the tightly-guarded trust, which nine.com.au has chosen not to name
09/18/2019
The Top 35 Under 35 is well known in the trusts and private client sector, and is designed to shine a spotlight on the rising stars of the private client industry in the UK and the Channel Islands.
09/18/2019
The comprehensive decision will be an important precedent to consider in future shareholder disputes, particularly those involving a ‘deadlock’ situation.
09/18/2019
American expats must report their worldwide income to the IRS with income, estate and gift tax returns.
09/18/2019
To eligible to claim the FEIE on your US expat taxes, you must meet one of the two tests: Bona Fide Residence or Physical Presence.
09/17/2019
Senior executives, including global private banking head Didier von Daeniken, were scheduled to meet Dubai regulators this month, the sources added.
09/16/2019
The overseas transfer charge is paid by expats moving money into an offshore QROPS pension when the scheme is based outside the European Economic Area (EEA) in a place other than the country where they live.
09/16/2019
The MMIF requirement for more detailed data and a tighter reporting timeline has, however, introduced new challenges to fund administrators.
09/16/2019
Dubai authorities found numerous source-of-wealth breaches
09/16/2019
The “cultural gifts” and “acceptance in lieu” schemes arrange tax breaks for the wealthy in exchange for valuable artworks going to the nation’s museums. Some say the arrangement has saved local cultural institutions.
09/16/2019
That incident followed the attempted carjacking by an armed gang with mopeds when the two men were traveling together.
09/16/2019
The total amount of individual wealth in China exceeded 146 trillion yuan ($21 trillion) last year