08/20/2019
Corporate Transparency Advances in Three Nations, More Tortoise than Hare
Rather than operating as a passive recipient of data
Comment, Analysis & Research
08/20/2019
Caribbean Citizenship by Investment Tops New 2019 CBI Index Yet Again
Overall, the central industry trends of transparency, experience, and enhanced security saw the Caribbean nations carry their success from past years into 2019, outperforming their peers in five out of seven pillars.
08/19/2019
Must we separate the roles of Chairman and CEO? - Appleby
It is important for organisations to be run responsibly and managed effectively for long-term prosperity, to create sustainable value for shareholders, stakeholders and the nation.
08/16/2019
Global Perspectives by Geoff Cook
ESG terminology can be complicated; terms such as 'Impact investing,' 'socially responsible investing,' and 'green investing' are often used interchangeably, but have quite different meanings.
08/16/2019
Guernsey substance and benefits of the mature NPPR
Guernsey is a mature, highly experienced and transparent jurisdiction, operating in cooperation with the European Commission, ensuring this is clearly understood and acknowledged.
08/16/2019
Caribbean Business And Finance Report
US-based businesses doing business in and with the Caribbean are finding out the hard way that several banks are not supporting business transactions in several countries which are on what is dubbed a ‘high risk’ list.
08/16/2019
Brexit could impact environmental funding for Cayman
CCMI and National Trust both receive EU funding
08/16/2019
Jersey publishes Q2 house price report
All other property types decreased in mean price compared with the previous quarter.
08/16/2019
ScotiaBank sells to Jamaican Bank, not closing branches
The bank has reportedly chosen to drop the Caribbean branches over concerns about sanctions and profits.
08/15/2019
Swiss financial sector shines in international survey
The Swiss financial sector had a rough year in 2018, with scandals rocking the Raiffeisen bank and the state-owned PostBus company, known for its alpine network of distinctive yellow buses.
08/15/2019
Opportunities Offshore
These include the spectre of Britain crashing out of Europe without a deal, and the ongoing trade war between the U.S. and China.
08/14/2019
46 Percent of Legal Organizations to Experience a Cybersecurity Incident in the Next Year
The need to protect sensitive business and personal data made the legal industry one of the earliest adopters of Managed Detection and Response technologies
08/14/2019
Guernsey’s ‘jewel in the crown’ business hit by ‘manipulators’
Muddy Waters claimed that Burford was ‘arguably insolvent’, manipulated metrics and its governance strictures were ‘laughter-inducing’.
08/14/2019
Digital Matters: The Evolution of blockchain funding
For the Bitcoin purists, 2019 may be a year solely focused on preparation for the Bitcoin halving in 2020
08/14/2019
New tax data reveals Australians hold $100bn in offshore accounts
More than 1.6m accounts identified in data shared with Australian authorities by 65 countries including tax havens
08/13/2019
Crypto criminals rake in $4.3 billion in 2019 so far, says new report
Over just the last few months alone, hackers and cyberthieves managed to steal roughly $160 million in assorted crypto funds
08/13/2019
Maiden reports Q2 2019 loss
While work remains to further reduce expenses and return to operating profitability, we continue to make steps toward the objective of building shareholder value.”
08/12/2019
Saunders raises concerns about Constitution changes
Premier Alden McLaughlin said when negotiations on the changes took place last December with British officials, both he and then-Opposition Leader Ezzard Miller agreed that none of the issues were controversial.
08/12/2019
FIFA signals CIFA will receive renewed funding
Despite the announcement of those charges, which follow a lengthy Anti-Corruption Commission probe into suspicious loan payments to CIFA dating back to 2013, world football chief Infantino appeared confident Friday that the new CIFA administration has tur
08/12/2019
Why 2019 is a Crucial Year for Wealth Management
What emerges from this year’s World Wealth Report, published on July 9, is clearly the picture of a fertile ground for an accelerated innovation process, that requires two other dimensions to be disrupted: Strategy and Management Culture.