Managers of Wealth Offshore

Regulation in Guernsey - what can happen when it goes wrong

The matter came to the Royal Court, which largely upheld the GFSC's decisions in a judgment issued in November last year.

Stats the way I like it by Joe Moynihan, CEO, Jersey Finance

It’s also the same year the Foot Review was published, which pointed to the high standards Jersey holds itself to and made clear its positive contribution to the UK economy.

Why Guernsey bridges the gap

The offering to the EU extends further – the latest report on AIFMD by the European Commission

Business Tendency Survey published

The headline all-sector business activity indicator was positive, at +13 percentage points (pp); this means the proportion of businesses reporting an increase was 13pp greater than those reporting a decrease.

US multinationals owe £4.6bn in unpaid tax

HMRC is chasing US-based multinationals for £4.6bn in underpaid tax last year, up a third since 2017, as the clampdown on companies diverting profits overseas ramps up

Trends Towards Mid-shore Jurisdictions by Jonathon Clifton, Vistra

While both Hong Kong and Singapore welcome wealthy families to set assets in their jurisdictions, Jonathon further elaborated the unique role each plays for HNWIs.

Why Belize is suitable for offshore banking

Another reason that banking in Belize is so convenient is the time zone.

JTC Issues Maiden Annual Report as a Public Company

It also defines JTC’s purpose as a company and reinforces its approach to employee wellbeing, professional development and community engagement.

Why holiday island Mauritius is out-investing SA, and what we need to do about it

Mauritius is small, isolated, but when it comes to a David versus Goliath sling-match, this island-nation with 1.4-million people is seriously kicking SA’s butt.

Cryptoassets and Insolvency - Clues for Cayman from Other Jurisdictions

The judge ruled that Bitcoin could not be an “object of ownership”

Creating Impact—The Promise of Impact Investing

Investors’ appetite for impact investing—in which they seek to generate positive impact for society alongside strong financial returns—could total as much as $26 trillion, according to the report Creating Impact: The Promise of Impact In

Now is Not the Time for Skewed Rhetoric by Joe Moynihan Jersey Finance

All this is certainly frustrating for us as a jurisdiction, because we know that we actually have a very good story to tell – but it underlined just how vital it is that we continue to demonstrate to key stakeholders that what we do is positive and

UK high flyers learn about TCI’s financial opportunities

Bursey went onto to highlight that the Turks and Caicos Islands is now turning its focus to the UK.

Ocorian Forum Nigeria highlights alternative investment as key to economic growth in Africa

There is a need for all of the capital to be aligned properly to allow businesses grow in Africa.

The continued rise of sustainable investing - Ocarian

Such is the drive for ethically responsible investments that it seems as though it is only a matter of time before ethically irresponsible investing starts to carry penalties.

Report from the Latest IoD Seminar

Mrs Le Poidevinspoke about the drivers for innovation - business need, hunger, collaboration and ideally a track record - all of which Guernsey has demonstrated through past and more recent history.

The West needs to fix its money-laundering problem

Instead of blaming each other, the US and the EU should be working together to develop a new consensus on how to address the issue.

JEP EXCLUSIVE: ‘I spied on Jersey for French secret service’

A FORMER Island finance worker has published a book claiming he acted as a spy for the French secret service and stole information from his employers for half a decade.

Caribbean Real Estate Is Hot (And Getting Hotter)

The summit covered everything from a marketwide look at regional trends to examining how to actually purchase real estate in various Caribbean destinations from the Dominican Republic to the Cayman Islands.

In conversation with Sebastian Said, Partner at Appleby in the Cayman Island

Sebastian Said (SS): Practising at the Commercial Bar, in particular at Fountain Court, meant that from the get-go I was fortunate to work as a junior barrister on large-scale, significant, financial services litigation and trials.

Comment, Analysis & Research