Managers of Wealth Offshore

Former FIAU investigator Jonathan Ferris testifies in public inquiry

Ferris said the FIAU had decided that they would go directly to the police to file a report when there was an information leak.

Restructuring Retail: Investor Pressure

These are exceptionally tough times for retailers

'I will prove who owns Egrant’: Malta whistleblower

“The documents and their format, I believe are authentic because they are drafted in the proper way. I am only concerned about the signatures,” she said.

Fund domiciliation report

The exponential growth of the industry is supported by these positive forecasts from data provider Preqin and industry participants are equally bullish.

New listings in 2019 push TISE towards 3,000 mark

In addition, companies such as financial services groups Blackstone, KKR, Société Générale and Willis have listed investment grade debt on TISE during 2019.

Jersey Finance Ramps Up US Activity

Three months after opening its new office in New York, Jersey Finance is ramping up its activities in the US in early 2020 as it continues to see a rise in demand for specialist alternative fund structuring and servicing expertise in Europe from US manage

‘Innovate and collaborate’ key message at Jersey Finance Annual Review

The coming year will build on this reputation as well as looking to further innovate and digitize our offering as an industry, making business swifter and easier for international clients.

Guernsey Finance “is more relevant than ever”

Mr Wheatley said: “Representing the island and this financial community for the past five years has been among the most rewarding and enjoyable periods of my career.”

Bermuda welcomes 22 new captives in 2019

There are a total of 715 captives in Bermuda

Innovative new products will drive ILS growth this year, predicts Adderley

The security comprises assets that are exposed to cyber related disruption impacting underlying power generation assets in the US.

Top 'Take-Aways' from our Jersey Funds Updater

Mark was joined by speakers from our own team who reviewed the global funds market performance and emerging trends across the asset classes and markets in 2019 and looking forward into 2020.

Money Laundering in the Cayman Islands – Freedom Philosophy

There’s a frustration people have with the Cayman Islands.

Beyond subscription lines: fund financing trends spreading across the Atlantic

And this market encompasses more than just fund borrowers.

ILO says women still underpaid in the Caribbean, despite attaining higher education

The ILO report notes also that substantial inequalities in the labour market prevail.

Guernsey funds sector sees return to ‘strong growth’

Sauvarin suggested as we enter 2020, asset managers will continue to see Guernsey as offering stability, security, sustainability and substance for their funds.

Three Top Trends In Wealth Management For 2020

The most visible trends are the rise of intergenerational wealth, and the growing number of high-net worth women.

Al Salam Bank Strengthens Ties with Seychelles

They discussed the ongoing progress at Al Salam Bank-Seychelles, a joint venture between ASBB and the Seychelles Pension Fund, and its contribution to the development of the domestic financial services industry in the Seychelles.

What Connects Us by Joe Moynihan

Jersey has a focus on nurturing the talent of tomorrow to ensure we are future-proofed in key areas like governance, regulation, sustainable finance and philanthropy.

Will Brexit change who you are when it comes to protecting your assets overseas?

Acquiring another nationality might seem an attractive option while Brexit is unfolding with all of its challenges and uncertainties.

Is Malta’s golden visa scheme losing its lustre?

Regulator blames ‘consistent and highly inconsiderate bad publicity’ for drop in applications

Comment, Analysis & Research