09/09/2019
The island’s government, the States of Guernsey, has launched a consultation exercise, as it considers following many other international financial centre jurisdictions in introducing LLCs.
09/08/2019
Regulatory and government officials said the special focus of the analysis of the Swiss bank data could be on identifying people with political links
09/08/2019
RAF veteran claims Standard Chartered helped Iran terrorists
09/06/2019
SONIA offers a robust alternative to LIBOR.
09/06/2019
Federal tax breaks related to opportunity zones could boost an investment's gain by up to 50%, but that benefit starts to decline for clients who invest after this year
09/06/2019
Any date indicated in the Brexit Notification forms is based on the assumption of a no-deal Brexit occurring on 31 October 2019.
09/06/2019
Rajaratnam, 62, is a beneficiary of the 2018 First Step Act, which allows some federal inmates who are over 60 years old, or who face terminal illnesses, to serve the end of their sentences at home.
09/06/2019
The US tax system deems anyone with a connection to the States is a taxpayer even if they only lived in the country for a short time as a child.
09/05/2019
India and Switzerland to share bank accounts data
Information on Indians with Swiss bank accounts will be disclosed for the first time
09/05/2019
Luxembourg regulator issues Brexit notification to UK firms
Following the 15 September deadline, firms authorised under both Ucits and AIFM will then have until 31 October 2019 to submit to the CSSF either the corresponding application for authorisation, the corresponding notification or information or any action
09/05/2019
Family office investments and Jersey Private Funds
Multi-family office co-investment structures might also be exempt, for example where the structure is essentially a joint venture between separate families.
09/04/2019
At an event in Hampton Falls, New Hampshire, the Massachusetts senator gave her standard stump speech to a crowd of 800 people who stuck around despite heavy rain stayed even for her trademark selfie line.
09/04/2019
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey who failed to provide sufficient proof of their identity.
09/04/2019
The report assesses each countries’ domestic legal and administrative framework for CbC reporting; the exchange of information framework adopted; and the degree to which they meet standards on confidentiality, consistency, and appropriate use of the
09/04/2019
This new regime applies to prospectuses approved on or after 21 July 2019
09/03/2019
Zendai Group founder Dai Zhikang surrenders to police after collapse of lending unit
09/03/2019
If they don’t give their tax identification number to the IRS by December
09/03/2019
Speech by Yves Mersch, Member of the Executive Board of the ECB, at the ESCB Legal Conference, Frankfurt am Main
09/03/2019
One of the challenges of organizations in the cryptographic money industry is finding a bank that consents to work with them and associate them with the conventional fiat financial process.
09/03/2019
The Sentencing Council guidelines have been tougher in part because of their emphasis on the impact that financial crimes have on victims, including any related distress, inconvenience or monetary loss.