Managers of Wealth Offshore

Jersey Business Tendency Survey

The Jersey Business Tendency Survey was launched in September 2009 to provide qualitative information about the Island’s economy in a timely manner

Trinidad bank acquires majority ownership in Cayman National

Another amendment needed to finalize sale

QROPS status update

Find schemes that have told HMRC they meet the conditions to be a recognised overseas pension scheme (ROPS).

Finalists Announced for Jersey’s First Tech Awards

"We received a wide range of truly excellent entries, making the judging really hard work, and I very much look forward to congratulating our winners and runners up on Thursday evening."

Investors fearful of CRS data breaches: OMI survey

The main reasons why clients are worried about the CRS are that they do not understand it (25%) or that they want to simplify the process, with less personal data being shared (22%).

A Tiny Caribbean Island to Live On

North Bimini is where the Hilton hotel is, the Resorts World Casino, the Big Game Club and the nightlife.

Ireland especially attractive to money launderers, says expert

Eoin O’Shea says Ireland needs to be vigilant about the dangers of dirty money flows

Establishing a Family Office in Jersey

Structures for the management of complex family wealth require clear objectives

Charities lose as lottery punters turn to offshore betting websites

The companies offer bets on lotteries around the world, including the US Powerball and Mega Millions lotteries which regularly feature jackpots of hundreds of millions

Bermuda — At Home in the Innovation Nation

Bermuda boasts a very sophisticated professional services market so it was pretty easy to stand ourselves up quickly and correctly.

Jersey figures show upbeat H1

It is also worth noting these figures do not include the Jersey Private Funds

Development plan seeks to shape Cayman’s future

First update in 20 years

Balancing work, income and lifestyle - HSBC

Their aspirations don't necessarily mean being locked to a bleak desk day after day though.

Financial Services in The Bahamas: Beating Disruption with Innovation

The Bahamas Government has made digital technology a critical element of the national development plan.

World Tourism Day 2018: protecting World Heritage

The UNESCO World Heritage Centre, through its Sustainable Tourism Programme, is continuously developing online tools that enable World Heritage sites to better manage and monitor tourism.

Beneficial Ownership Registers: A step forward, or unnecessary nuisance?

Global wealth management administration and accounting systems provider Touchstone in August acted as co-host with Hubbis for two private discussions in Hong Kong and Singapore on the role and the potential impact of these new public beneficial ownership

Comment, Analysis & Research