News Stories Tagged 'enforcement'
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BVI Reaffirms Tax Transparency Commitment
by Mike Godfrey, Lowtax.net, Washington
29 September, 2020
The Government of the British Virgin Islands has reiterated its commitment to working toward establishing a publicly accessible register on the beneficial ownership of companies.
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Isle of Man To Improve Beneficial Ownership Register
by Jason Gorringe, Lowtax.net, London
16 September, 2020
The Isle of Man has launched a consultation on legislative changes to ensure the territory remains fully compliant with international standards on recording details of the beneficial owners of legal entities.
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Bermuda Monetary Authority To Overhaul Enforcement Approach
by Jason Gorringe, Lowtax.net, London
21 August, 2020
Bermuda's financial services regulator, the Bermuda Monetary Authority, has set out plans to change its enforcement processes.
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Jersey, Guernsey, Isle of Man To Make Company Info Public
by Jason Gorringe, Lowtax.net, London
21 June, 2019
The governments of Jersey, Guernsey, and the Isle of Man have jointly announced a series of steps to improve the accessibility and transparency of their respective registers of beneficial ownership information.
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Cayman To Broaden Regulation Of Securities And Investments
by Mike Godfrey, Lowtax.net, Washington
29 April, 2019
The Cayman Islands plans to broaden the territory's regulatory regime for securities and investments.
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DIFC Seeking To Establish 'Court Of The Blockchain'
by Lorys Charalambous, Lowtax.net, Cyprus
09 August, 2018
Hoping to establish itself as a pioneer in the use and development of blockchain technology, the Dubai International Financial Center has announced its Courts are to work towards the creation of the first "Court of the Blockchain," involving work on how blockchain technology can be used to enforce court rulings and separately on the resolution and mitigation of disputes concerning blockchain-enabled contracts.
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Guernsey Fully Compliant With Latest Tax Transparency Standards
by Jason Gorringe, Lowtax.net, London
26 July, 2018
Guernsey has received an overall rating of "compliant" from the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes.
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IoM Strengthens Anti-Money Laundering Law
by Jason Gorringe, Lowtax.net, London
26 June, 2018
The Isle of Man Government has announced the Anti-Money Laundering and Other Financial Crime (Miscellaneous Amendments) Act 2018 has received Royal Assent and is now law.
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Recognition For Abu Dhabi's Courts In New MoU
by Lorys Charalambous, Lowtax.net, Cyprus
06 April, 2018
Abu Dhabi Global Market (ADGM), the low-tax financial hub, recently announced its courts will be able to enforce judgments, decisions, orders, and arbitral awards made or ratified by courts in the emirate.
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Bahamas Regulator Issues New Securities Policies
by Amanda Banks, Lowtax.net, London
28 March, 2018
The Securities Commission of the Bahamas has published three new policies on its website clarifying its position on various aspects of securities laws and the Financial and Corporate Service Providers Act.
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