consult.gov.im/cabinet-office/international-cooperation-bill-2020/ 0
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January 13, 2021 webmaster
Information Exchange, Isle of Man, Tax Information Exchange Agreement
www.riskscreen.com/kyc360/news/british-tax-havens-to-share-data-with-russian-authorities/ 0
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January 27, 2020 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Russia, Transparency, UK
www.gov.gg/benownership www.weareguernsey.com/news/2019/crown-dependencies-announce-steps-regarding-beneficial-ownership-regimes/ www.gov.je/News/2019/Pages/BeneficialOwnership.aspx www.mourant.com/file-library/media—2019/2019—updates/guernsey–jersey-and-isle-of-man-joint-announcement-on-public-registers-of-beneficial-ownership-of-companies.pdfbit.ly/2GItMFN 0
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August 2, 2019 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Transparency, Trends
www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/offshore-centres-improve-approach-to-taxation/ goo.gl/P5HzXe www.boodlehatfield.com/the-firm/articles/new-economic-substance-requirements/ Update: www.applebyglobal.com/insights/insights-2019/draft-guidance-on-economic-substance-requirements-in-the-crown-dependencies.aspx www.mourant.com/file-library/media—2019/2019—updates/further-clarity-on-economic-substance-issues-for-channel-islands-fund-managers-(amended).pdf www.mourant.com/file-library/media—2019/2019—updates/more-detailed-guidance-issued-on-economic-substance-for-channel-islands-companies-(amended).pdf www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ 0
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October 8, 2018 webmaster
Corporate Taxation, European Union, Guernsey, Isle of Man, Jersey, Tax, UK
www.mwe.com/de-de/thought-leadership/publications/2018/08/between-a-rock-and-a-hard-place See also: www.wilberforce.co.uk/wp-content/uploads/2017/01/Mark-Studer-Trusts-Trustees-2016-22-9-991-1001.pdf www.conyersdill.com/publication-files/2016_06_BMU_Issue_10_In_The_Matter_Of_ABC_Trusts.pdf 0
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August 28, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US
www.gov.uk/government/publications/jersey-tax-treaties www.jerseyfinance.je/news/double-taxation-agreement-with-the-uk www.gov.je/News/2018/Pages/NewDTAWithUK.aspx www.gov.uk/government/uploads/system/uploads/attachment_data/file/722018/2018_Jersey-UK_Double_Taxation_Agreement___not_in_force.pdf www.gov.uk/government/uploads/system/uploads/attachment_data/file/721065/2018_Isle_of_Man-UK_Double_Taxation_Agreement___not_in_force.pdf assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/720968/2018_Guernsey-UK_Double_Taxation_Agreement___not_in_force.pdf www.ey.com/uk/en/services/tax/midweek-tax-news 0
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July 17, 2018 webmaster
Double Tax Treaty, Guernsey, Information Exchange, Isle of Man, Jersey, Tax, UK
goo.gl/UEqL1b goo.gl/yrAQch iea.org.uk/wp-content/uploads/2018/06/Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment bvifinance.vg/Portals/0/xBlog/uploads/2019/1/18/ODIReport.pdf 0
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June 18, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE
www.iomfsa.im/fsa-news/2018/jan/the-isle-of-man-financial-services-authority-public-statement-regarding-unlicensed-regulated-activity/ 0
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February 6, 2018 webmaster
Isle of Man, Regulatory
www.dq.im/news/the-life-of-a-trust-part-four-distributions 0
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January 19, 2017 webmaster
Education, Isle of Man, Trusts
www.dq.im/news/the-life-of-a-trust-part-two-trustees-duties www.mwe.com/insights/trustees-of-revocable-trusts-may-owe-duties-to-contingent-beneficiaries/ bit.ly/2M2fe4Ohttps://www.kkilawyers.com.au/knowledge-base/court-affirms-fiduciary-duties-are-not-discretionary-lessons-for-directors-trustees-and-professional-advisors/ Acting as a Trustee – ‘To be, or not to be? That is the question?’ See also: whpartners.eu/news/you-settled-your-property-on-trust-now-what 0
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January 18, 2017 webmaster
Education, Isle of Man, Trusts