News Stories Tagged 'financial services'
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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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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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BVI To Launch FinTech 'Sandbox'
by Mike Godfrey, Lowtax.net, 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.
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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 Seeking To Strike Up More Financial Services Business In China
by Jason Gorringe, Lowtax.net, London
08 November, 2019
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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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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Gibraltar: UK Releases Post-Brexit Financial Services Guidance
by Jason Gorringe, Lowtax.net, London
02 September, 2019
The UK Government has newly tabled two regulations that are intended to ensure that Gibraltar-based financial services firms continue to have access into UK markets, once the UK leaves the EU, in a no-deal scenario.
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BVI Supporting Firms To Comply With Economic Substance Code
by Mike Godfrey, Lowtax.net, Washington
10 May, 2019
The British Virgin Islands financial services promotional agency BVI Finance has held educational sessions on the new draft Economic Substance Code in the BVI, London, and Hong Kong.
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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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Guernsey Signs UK MoU To Ensure Funds Access After Brexit
by Jason Gorringe, Lowtax.net, London
20 March, 2019
Guernsey's financial services regulator has signed a Memorandum of Understanding with the UK's Financial Conduct Authority to ensure market access for Guernsey investment funds into the UK after Brexit.
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