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28 Duben 2021

Lowtax.net News: Bermuda To Launch Codes Of Conduct For Banks, Insurers

Banking, Bermuda, Business, Financial Services, Insurance, offshore, Regulation, Retail, Services, Tax
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The Bermuda Monetary Authority has released a responses document on the development of a conduct of business regulatory regime in the territory.
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08 Září 2020

Lowtax.net News: Bermuda Regulator To Add Conduct Oversight To Mandate

Banking, Bermuda, Business, Education, Financial Services, Insurance, International Financial Centres (IFC), Ireland, Law, offshore, Regulation, Retail, Services, Tax, United States
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The Bermuda Monetary Authority has recently released a discussion paper on its plans to broaden its mandate by developing a conduct of business regime for the financial services sectors it regulates.
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10 Květen 2019

Lowtax.net News: Crown Dependencies Add To Economic Substance Guidance

Accounting, Banking, BEPS, Employees, Europe, European Commission, Guernsey, Insurance, Intellectual Property, Investment, Isle Of Man, Jersey, Law, Regulation, Regulations, Tax
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The UK Crown Dependencies have added to joint guidance issued in December 2018 on the economic substance requirements that are effective for accounting periods commencing on or after January 1, 2019.
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10 Květen 2019

Lowtax.net News: BVI Supporting Firms To Comply With Economic Substance Code

Banking, BEPS, British Virgin Islands, Business, Compliance, Education, Europe, European Commission, Finance, Financial Services, Hong Kong, Insurance, Intellectual Property, Investment, Legislation, Regulations, Services, Tax, Trade, Transfer Pricing, Virgin Islands
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The British Virgin Islands financial services promotional agency BVI Finance has held educational sessions on the new draft Economic Substance Code in the BVI, London, and Hong Kong.
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15 Leden 2019

Lowtax.net News: Bermuda Seeks Greater Say In Int’l Tax Policy Talks

Banking, Bermuda, Education, Employees, Europe, Insurance, Intellectual Property, Interest, Investment, Regulations, Tax
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The Bermuda Government has set out its plans to more actively engage in discussions on tax policy internationally, including newly establishing offices in Brussels and Washington DC.
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07 Říjen 2018

Lowtax.net News: Bahamas Issues Guidance On Fiscal Crime Prevention

Bahamas, Banking, Compliance, Financial Action Task Force (FATF), Financial Services, Money-laundering, Services, Standards, Tax, Tax Evasion
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The Bahamas has published two new guidance documents for financial services firms on the prevention of fiscal crime.
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07 Říjen 2018

Lowtax.net News: Crown Dependencies To Ensure Firms Have Economic Substance

Banking, BEPS, Compliance, Employees, Europe, European Commission, Guernsey, Insurance, Intellectual Property, Investment, Isle Of Man, Jersey, Standards, Tax, Transfer Pricing
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The Crown Dependencies of Jersey, Guernsey, and the Isle of Man are consulting on proposals to require companies tax-resident in the islands undertaking specific income-generating activities to demonstrate they have sufficient „substance“ in the islands
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16 Červen 2018

Lowtax.net News: Jersey Says New Research Paper Debunks Myths Surrounding IFCs

Banking, Business, Economics, Europe, Finance, Financial Services, International Financial Centres (IFC), Investment, Jersey, North America, offshore, Services, Tax, Western Europe
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Jersey’s business promotion agency, Jersey Finance, has published a new discussion paper prepared by a leading UK think-tank, which argues that international financial centers (IFCs) play a vital, positive role in the global economy.
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14 Duben 2018

Lowtax.net News: China To Open Up Financial Services To Foreign Firms

Asset Protection, Banking, Business, China, Company Formation, Economics, Financial Services, Hong Kong, Insurance, International Financial Centres (IFC), Investment, Investment Funds, offshore, Offshore Company Formation, Services, Stock Exchanges, Trade
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The People’s Bank of China has committed to putting forward measures to significantly open China’s financial services industry to foreign competition, following an announced commitment to do so from President Xi Jinping.
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12 Duben 2018

Lowtax.net News: ADGM, Anaklia Special Economic Zone Forge Ties

Agreements, Banking, Business, Financial Services, Free Trade Zone, Georgia, Legislation, Memorandum Of Understanding (MOU), Regulation, Services, Tax, Trade, United Arab Emirates
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Abu Dhabi Global Market, the international financial center in Abu Dhabi, and Georgia’s Anaklia Special Economic Zone, located on the Black Sea, have agreed to collaborate on initiatives to bolster growth in their respective financial markets.
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123›»

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