News Stories Tagged 'offshore'
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Cayman Seeks Input On Major Tax Transparency Changes
by Jason Gorringe, Lowtax.net, 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.
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Bermuda To Launch Codes Of Conduct For Banks, Insurers
by Jason Gorringe, Lowtax.net, London
26 April, 2021
The Bermuda Monetary Authority has released a responses document on the development of a conduct of business regulatory regime in the territory.
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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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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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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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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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Asian Financial Centers Continue To Dominate Top-Ten Rankings
by Mary Swire, Lowtax.net, Hong Kong
27 September, 2019
The Global Financial Centres Index was released on September 19, 2019, charting the top onshore and offshore financial centers worldwide, and for the first time the most innovative financial technology hubs.
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Jersey Consults On Reporting CRS Avoidance Arrangements
by Jason Gorringe, Lowtax.net, London
27 September, 2019
The Jersey Government is consulting on the implementation of mandatory disclosure rules for Common Reporting Standard Avoidance Arrangements and Opaque Offshore Structures.
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