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

 

Cyprus Receives EU Approval For Angel Investor Tax Breaks
Jason Gorringe, Tax-News.com, London__16 February, 2022
The European Commission has approved a Cypriot scheme involving the grant of tax breaks to private investors – both natural persons and corporate investors – who invest into early-stage, innovative SMEs. Read Full Story

Switzerland Publishes Review Of 2021 Tax Progress
__20 January, 2022
As part of its commitment to fighting cross-border tax evasion and profit shifting, Switzerland sent information on over 3m financial accounts in 2021, according to a new review of the Swiss financial center by the State Secretariat for International Financial Matters. Read Full Story

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

 

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