Stories that are tagged 'international financial centres (IFC)'


Cayman Seeks Input On Major Tax Transparency Changes
Jason Gorringe, Tax-News.com, London__15 September, 2021
The Cayman Ministry of Financial Services has launched a consultation on the changes needed to enable public access to beneficial ownership information. Read Full Story

Bermuda Consults Industry On New Conduct Of Business Regime
Jason Gorringe, Tax-News.com, London__13 January, 2021
The Bermuda Monetary Authority on December 15, 2020, released a new consultation paper on its proposal for a conduct of business regulatory regime to better protect retail investors. Read Full Story

Guernsey Updates MAP Guidance
Jason Gorringe, Tax-News.com, London__13 January, 2021
On November 17, 2020, Guernsey's Revenue Service released updated guidance on Mutual Agreement Procedure dispute resolution. Read Full Story

UAE To Allow Loans Secured By Movable Property
Lorys Charalambous, Tax-News.com, Cyprus__22 September, 2020
The United Arab Emirates has released a new law that would allow businesses to use movable property to secure bank and commercial loans. Read Full Story

Bermuda Regulator To Add Conduct Oversight To Mandate
Mike Godfrey, Tax-News.com, Washington__31 August, 2020
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. Read Full Story

BVI To Launch FinTech 'Sandbox'
Mike Godfrey, Tax-News.com, Washington__21 August, 2020
The British Virgin Islands Financial Services Commission has announced that it will launch its new FinTech Regulatory "Sandbox" on August 31. Read Full Story

Bermuda Monetary Authority To Overhaul Enforcement Approach
Jason Gorringe, Tax-News.com, London__21 August, 2020
Bermuda's financial services regulator, the Bermuda Monetary Authority, has set out plans to change its enforcement processes. Read Full Story

Bermuda Announces Accounting Rules For Digital Asset Businesses
Jason Gorringe, Tax-News.com, London__10 July, 2020
The Bermuda Monetary Authority has released a new consultation on the proposed Digital Asset Business Accounts Rules 2020. Read Full Story

Hong Kong Announces Tax Credit Handout In 2020 Budget
Mary Swire, Tax-News.com, Hong Kong__03 March, 2020
Hong Kong's 2020 Budget includes plans for a one-off reduction of profits tax, salaries tax, and tax under personal assessment. Read Full Story

US Insurance Regulator Grants Bermuda Reciprocal Jurisdiction Status
Jason Gorringe, Tax-News.com, London__31 December, 2019
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. Read Full Story



Page 1




Share on FacebookTwitter
linkedin share buttonstumbleDeliciousEmail



Important Notice: Wolters Kluwer (BSI) Limited has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, users of the site are advised to take appropriate professional advice before committing themselves to involvement in offshore jurisdictions, offshore trusts or offshore investments.

All rights reserved. © Wolters Kluwer (BSI) Limited