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01 Listopad 2021

Lowtax.net News: OECD Tax Plans To Have Relatively Small Impact On Bermuda: Fitch

BEPS, Bermuda, Environment, Insurance, Legislation, offshore, Tax, Tax Rates, Tax Reform, Transfer Pricing
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Bermuda’s appeal as a domicile for (re)insurance will be dulled by the OECD’s latest international tax plans. However, the impact is likely to be less than the territory experienced after the US tax reform of 2017, says credit ratings agency Fitch Ratings.
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15 Září 2021

Lowtax.net News: Cayman Seeks Input On Major Tax Transparency Changes

BEPS, Cayman Islands, International Financial Centres (IFC), Legislation, offshore, Regulations, Tax
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The Cayman Ministry of Financial Services has launched a consultation on the changes needed to enable public access to beneficial ownership information.
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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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24 Srpen 2020

Lowtax.net News: Bermuda Monetary Authority To Overhaul Enforcement Approach

Bermuda, Compliance, Enforcement, Financial Services, International Financial Centres (IFC), Law, offshore, Services, Tax, Tax Compliance
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Bermuda’s financial services regulator, the Bermuda Monetary Authority, has set out plans to change its enforcement processes.
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23 Srpen 2020

Lowtax.net News: BVI To Launch FinTech ‚Sandbox‘

British Virgin Islands, Business, Environment, Fees, Finance, Financial Services, International Financial Centres (IFC), Law, Legislation, offshore, Regulation, Services, Tax, Virgin Islands
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The British Virgin Islands Financial Services Commission has announced that it will launch its new FinTech Regulatory „Sandbox“ on August 31.
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11 Červenec 2020

Lowtax.net News: Bermuda Announces Accounting Rules For Digital Asset Businesses

Accounting, International Financial Centres (IFC), Law, Money-laundering, offshore, Regulation, Tax, Tax Avoidance, United States
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The Bermuda Monetary Authority has released a new consultation on the proposed Digital Asset Business Accounts Rules 2020.
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01 Leden 2020

Lowtax.net News: US Insurance Regulator Grants Bermuda Reciprocal Jurisdiction Status

Bermuda, Europe, Insurance, International Financial Centres (IFC), offshore, Regulations, Standards, Switzerland, Tax, Tax Avoidance, United States
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Bermuda has been granted Reciprocal Jurisdiction status effective January 1, 2020, and has had its status as a Qualified Jurisdiction extended by the National Association of Insurance Commissioners (NAIC), after a five-year evaluation.
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09 Listopad 2019

Lowtax.net News: Jersey Seeking To Strike Up More Financial Services Business In China

China, Education, Finance, Financial Services, Hong Kong, Interest, International Financial Centres (IFC), Jersey, offshore, Services, Singapore, Tax, Trade
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Representatives from Jersey are holding week-long meetings in Asia to promote the island as a well-regulated offshore international financial center.
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28 Září 2019

Lowtax.net News: Asian Financial Centers Continue To Dominate Top-Ten Rankings

Bahrain, Dubai, Europe, Guernsey, Hong Kong, Isle Of Man, Jersey, Mauritius, offshore, Professionals, Singapore, Trade
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The Global Financial Centres Index was released on September 19, 2019, charting the top onshore and offshore financial centers worldwide, and for the first time the most innovative financial technology hubs.
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    Lowtax.net News: Cayman Seeks Input On Major Tax Transparency Changes 15. září 2021

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