Managers of Wealth Offshore

Cayman looks to attract Chinese investors

“It is always important to stay connected with those with whom we conduct business and ensure that the Cayman Islands remains the jurisdiction of choice,” Scott said.

Ride The Ocean Wave: How One Resort In The Bahamas Is Nailing A New Type of Holistic Holiday

For those after something more under-the-radar, however, the region is also home to a number of resorts which pride themselves on their exclusivity and where discretion is the order of the day.

Unexplained wealth orders: The UK’s newest weapon in the war against dirty money

To spend £1.6m in a year, you’d need to buy the equivalent of that bracelet once every 11 days.

Swiss laundry

To its credit and partially attributable to remaining in the international financial and banking system the Swiss financial regulator has maintained an aggressive position on money laundering, supervising sanctioned measures against banks including Banca

Jersey funnelling global ‘dirty money’, claims MP

‘DIRTY money’ from around the world is being funnelled through Jersey to avoid public scrutiny, according to a senior British politician campaigning to improve transparency.

Jersey Finance Welcomes Draft Taxation Law on Company ‘Substance’ Measures

This is a positive step forward that demonstrates Jersey is both willing and able to meet the criteria around economic substance as laid out by the EU’s Code of Conduct Group.

Global billionaire wealth soars 19% to record £6.8 trillion

Now in its fifth edition, the report draws on UBS and PWC’s extensive client network and access to data, and aims to promote a deeper understanding of the billionaire population globally.

A banker's woe: Chinese wealth may get harder to snag for global bankers

The Swiss bank on Tuesday rescinded its travel guidance and said in a statement it was business as usual in China.

Malta and Austria Are Home to the World’s Best Investment Migration Programs

The result is a global bird’s-eye view of the investment migration industry and a ranking of all the major programs on offer in both the residence and the citizenship sector.

Offshore company formations reach new high

There have been about 1,400 new formations per month this year, which has the territory on path to set a record incorporations rate.

Reflections on the INSOL Europe Annual Congress

At the same time as the Isle of Man’s insolvency law comes under scrutiny, the EU are seeking to amend their own policies, to provide greater harmonisation of insolvency law across EU markets.

Offshore company formations reach new high

There have been about 1,400 new formations per month this year, which has the territory on path to set a record incorporations rate.

Cayman Enterprise City wins Americas Free Zone of the Year

These internationally recognized awards are a testament to the success of CEC as well as the strength of the jurisdiction.

Bank of India shuts down operations in Jersey

The closure of overseas branches is part of the public sector banks’ efforts to wind up the unviable operations as per the instructions of the Finance Ministry.

Bahamians fear digital banking

“Digital banking is coming and yet there are still so many Bahamians who oppose it,” she exclaimed.

Third of charities hold less than six months’ expenditure in reserves

Smith & Williamson’s publication provides insight into the key changes, challenges and opportunities facing the sector as it goes through a period of dramatic change.

Bermuda’s Opportunities Showcased In Miami

“It’s an opportunity to further develop those markets across our jurisdiction’s broad spectrum of industries and differentiate Bermuda as a centre of excellence.”

Winston Churchill’s Suite in the Bahamas

Yes, some has been written about Churchill’s trips to Cuba, first in 1895 as a 20-year-old, before finally returning in 1946.

BREXIT PUNISHMENT: Fury as EU plans to impose Brussels tax policies on UK after Brexit

BRUSSELS is planning to impose EU tax policies on the UK and its overseas territories after Britain leaves the bloc in March 2019 in a move branded a "punishment" by Jacob Rees-Mogg.

Appleby to sponsor the European Fund Finance Symposium

The sector has grown considerably over the past few years

Comment, Analysis & Research