Managers of Wealth Offshore

£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%.

Shifting the dial: Creating a more balanced workforce for Jersey

A number of the participants identified the need to provide confidence-boosting experiences to women working their way up to senior levels.

Championing women across the global ecosystem

With the event being hosted in Sweden, our expert panelists will leverage how gender equality is a cornerstone of society in the country and discuss how we can shape best practice in financial services.

More Brokers are Heading Offshore, Here’s Where They’re Going

Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers

GFSC highlights Q4 2018 investment statistics

In the closed-ended sector, the gearing level is lower, with gross asset values of £194.5bn (September 2018: £189.3bn), implying a gearing level of 10.3%.

Jersey Funds: Themes and Issues 2019 by Appleby

Another theme is that of increasing globalisation and tax compliance. W

Jersey OIC reports drop in data breaches and complaints

In the legal sector, the figures for those periods were 10 and two respectively.

Vast Offshore Network Moved Billions With Help From Major Russian Bank

The system enabled people to channel money out of Russia

Russian money laundering machine shifted millions through the Netherlands

The scheme was discovered in a collection of 1.3 million banking transactions and other documents obtained by OCCRP and the Lithuanian news site 15min.lt, which stem from the two Lithuanian banks.

Global study reveals what world thinks about women's equality

A new International Women’s Day study looks at attitudes to gender equality around the world

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