10/08/2019
Four Join Appleby Bermuda Trainee Programme
Appleby would like to welcome Ashley Bento, Amber Farrington, Kier James and Monica Kelly to the Appleby legal trainee programme.
Comment, Analysis & Research
10/04/2019
Kroll report highlights online risks for CI firms
More than a third (35%) of businesses cited risk of fraud or theft as the primary concern when considering investing in such areas, followed by lack of clear regulatory oversight (29%), untested technology (19%) and potential involvement with bad actors (
10/03/2019
The Real Life Laundromats
The film is based on the Panama Papers, a major investigation published in April 2016 by a group of media outlets led by the ICIJ.
10/03/2019
Progress all round but work in South Africa stands out for Guernsey
By the time of the event, the promotional agency will have led two roadshows to South Africa in autumn 2019, promoting private wealth, pensions and funds.
10/03/2019
Research Reveals Companies that Excel at Scaling Technology Innovation Generate Double the Revenue Growth
New research surveyed more than 8,300 organizations to reveal the relationship between technology adoption and business growth
10/02/2019
The Rise Of Mauritius As A Family Office Destination
The beneficial owners of the 20,000 or so global business companies active in the jurisdiction also constitute a potential pool of highly affluent individuals.
10/01/2019
CIPD Jersey Announces Short List for 2019 Awards
The winners will be announced at the CIPD Jersey Awards Gala Dinner
10/01/2019
The Bahamas continues to go from strength to strength as an international financial centre
The Bahamas is a tax-neutral jurisdiction, making it an ideal location for companies and individuals engaging in wealth management activity
10/01/2019
Third party AIFMs to focus on quality and expertise
Quality is important because there is a lot of cost pressure.
09/30/2019
Schroders Global Investor Study 2019
The survey of over 25,000 investors across 32 locations around the world has found that 16% invest in sustainability, compared to 32% who are interested and would like to invest this way.
09/29/2019
Living the Cayman Island Life
Luxury Caribbean properties are just a short flight away
09/29/2019
Around the world in 13 passports: Why second citizenship is on the rise
Almost a third of respondents to a global online survey revealed they have acquired citizenship of a country other than their country of origin, or plan to do so
09/27/2019
Bahamas Hosts International Health Innovation Summit
HEALinc welcomes international experts to Nassau to discuss the future of health and innovation
09/27/2019
Introduction of the New Collateralised Insurer Class
Members of the ILS Bermuda Market Intelligence workstream hosted a roundtable to discuss the Bermuda Monetary Authority’s introduction of the new Collateralised Insurer class.
09/26/2019
Vanessa Schrum To Speak On Asset Protection Trust At Monte Carlo
The conference features exceptional speakers, specialist sessions and opportunities to socialise with other attendees.
09/26/2019
Former BMA director to oversee cultural transformation at Lloyd’s
It follows the completion of a culture survey, commissioned by Lloyd’s in the wake of reports of sexual harassment in the Lloyd’s market, that highlighted concerns around gender discrimination, sexual harassment, excessive pressure and poor le
09/26/2019
Population grows to 65,813 at end of 2018
Bodden: ‘Cayman has to assess its needs before growth continues”
09/25/2019
Why Grand Cayman’s Seven Mile Beach is Considered the Best Beach in the World
It consistently receives raving reviews from visitors and journalists
09/24/2019
Guernsey captive inquiries on the rise
Wheatley explained: “Increased interest was expected as market conditions harden, but was proving stronger than anticipated.”
09/24/2019
More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust
Beneficial ownership regulations do usually also require the identification of the person with effective control or influence over the legal vehicle.