News Stories Tagged 'United States'
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Bermuda Regulator To Add Conduct Oversight To Mandate
by Mike Godfrey, Lowtax.net, 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.
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Bermuda Announces Accounting Rules For Digital Asset Businesses
by Jason Gorringe, Lowtax.net, London
10 July, 2020
The Bermuda Monetary Authority has released a new consultation on the proposed Digital Asset Business Accounts Rules 2020.
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Bahamas Announces COVID-19 Tax Reliefs
by Mike Godfrey, Lowtax.net, Washington
15 April, 2020
The Bahamas Department of Inland Revenue has announced a Tax Credit and Tax Deferral Employment Retention Programme, which will benefit businesses with an annual turnover of BSD3m (USD3m) or more and a minimum of 25 non-executive employees.
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US Insurance Regulator Grants Bermuda Reciprocal Jurisdiction Status
by Jason Gorringe, Lowtax.net, 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.
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Guernsey Launches Consultation On Introducing LLCs
by Jason Gorringe, Lowtax.net, London
09 September, 2019
Guernsey is proposing to adopt limited liability companies (LLC), in a move intended to enhance the island's competitive position in the United States.
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Ireland, Malta To Close 'Single Malt' Tax Loophole
by Jason Gorringe, Lowtax.net, London
03 December, 2018
The tax authorities of Ireland and Malta have signed a Competent Authority Agreement in a bid to prevent the use of the so-called "Single Malt" tax planning structure.
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Cayman Said To Be Offshore's Leading Finance Center
by Mike Godfrey, Lowtax.net, Washington
06 April, 2018
The Cayman Islands is the top offshore financial center, according to the latest Global Financial Centres Index, published biannually by the City of London think tank Z/Yen.
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DIFC Achieves Record Growth In 2017
by Lorys Charalambous, Lowtax.net, Cyprus
06 March, 2018
The Dubai International Financial Centre, the leading international financial hub in the Middle East, has reported a record rise in the number of registered companies.
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Cayman Charts Fund Sector Growth In 2016
by Mike Godfrey, Lowtax.net, Washington
04 January, 2018
The Cayman Islands' financial services regulator, the Cayman Islands Monetary Authority, has released a statistical "digest" covering the islands' funds industry for 2016.
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Guernsey, US Share Recovered Criminal Proceeds
by Jason Gorringe, Lowtax.net, London
12 December, 2017
Guernsey and the US Government will share approximately USD28m recovered in two US criminal cases involving the laundering of money through Guernsey.
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