Managers of Wealth Offshore

Barita Entering Investment Banking

Barita mainly offers boutique stockbrokering services and unit trust instruments to clients.

Guernsey features in new UN green and sustainable finance report

The Shifting Gears report says that the transition is happening, with investors backing the Principles for Responsible Investment

Equiom opens Dubai office

The new DIFC office is regulated by the Dubai Financial Services Authority and will promote trust and fiduciary services for clients including high-net-worth individuals, family offices and corporations.

Vistra report ranks Hong Kong as top IFC

Trend toward onshore and mid-shore jurisdictions continues

Investment opportunities in the islands

Whether or not the rally can be sustained is yet to be seen, but the sharp upswing demonstrates the potential for smaller markets to make progress under the right set of circumstances.

BVI antecipates financial sector boom under new rules

It is a tradeoff, so that's why we are excited

Govt believes $11bn stashed abroad by Pakistanis

The information about the offshore bank accounts of Pakistani nationals was shared with the government by the Organisation for Economic Cooperation and Development (OECD).

Swedbank’s Shady Business in Estonia

In just one period of over six month, Wireberg sent $98.7 million to Formus’ Swedbank account in at least 161 transfers for “electronic equipment.”

All At Sea - The misguided war on offshore financial centres

The law enjoyed cross-party support and was advertised as an attempt to combat financial crime. But, since these countries had already entered into data sharing agreements with the British authorities, including the police and Her Majesty’s Revenue

£100BN of Property in England and Wales is secretly Owned, Estimates show

Buckingham Palace Road is also home to a large number, with an estimated value of £350 million.

Arthur criticises Government’s EU move

Late last year, the Mottley administration moved to bring all registered companies tax rates on par with its low tax rate on offshore businesses domiciled here.

Monaco: Top Millionaire and Billionaire Hub of the World

What is surprising to many though is that the percentage of the population who are “super rich” is increasing and passed the one in three threshold for the first time before 2018 even.

EU reaffirms Guernsey as a co-operative Jurisdiction

ECOFIN's decision also follows a further commitment made by Guernsey in December 2018 to work with the EU on sharing beneficial ownership information, such as through an integrated platform.

Fishy Brexiteers

Shady dealings are starting to look like corruption

Argo responds to Voce on suggested board changes

The nominating committee of the board uses its robust evaluation process to regularly refresh the board, focusing on the skills and experience necessary to lead our business.

Unlocking the wealth of investment potential in the Turks and Caicos islands

TCI has all of the makings of an ultra-secluded, exclusive hideaway, while remaining conveniently located for travellers from the US, Canada, Europe and the Caribbean.

Singapore roundtable: A money magnet

Our panel discussed why the Singapore Variable Capital Company makes them bullish, what gives the onshore jurisdiction an offshore feel and “blood on the streets” from China’s slowdown.

“Dirty” money

The main goal of money laundering is to legitimize the use or disposal of funds obtained illegally

Cayman Islands Campaign Pushes Surreal 'Dream'

To further extend this surreal theme, the new TV commercial jingle is a reimagined version of “Beyond the Sea,” sung by local Caymanian Sarah McTaggart,who gives the song a dreamy, breathy vibe.

Diversity of People and Diversity of Thought

The results from the first year of reporting show that the gap in median pay has narrowed just 0.4%, from 11.8% to 11.4%.

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