11/23/2018

BITU says Scotiabank dispute could become regional

The bank moved its back-office operations, inclusive of account processing, reconciliations, customer support, and collection services to Port of Spain to cover customers in Trinidad and Tobago and 17 other countries in the Caribbean from that location.

11/21/2018

Caribbean RoundUp

The IDB said the loan is funded from the Ordinary Capital and will be disbursed in a single tranche within a year.

11/21/2018

Substance Requirements by SMP Partners

Whilst these are significant changes and will increase the level of documentation and reporting required, it is likely that most companies will either meet the substance requirements or will not be caught by the new rules.

11/19/2018

Understanding EU anti-money laundering law

This article highlights key aspects of the EU’s fourth and successive directives, which are an important part of Europe’s response to financial crime.

11/16/2018

HMRC clarifies Qrops repayment rules

The taxman published two consultations this week on the process it uses for the repayment of this charge on Qualifying Recognised Overseas Pension Schemes.