03/06/2019
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.
03/06/2019
A new International Women’s Day study looks at attitudes to gender equality around the world
03/05/2019
Jersey recorded a total of 141 deals valued at USD 82 billion, representing a 297% increase in value over 2017.
03/05/2019
The 10 largest outbound deals were each worth over USD 4 billion.
03/05/2019
The 10 largest outbound deals were each worth over USD 4 billion.
03/05/2019
While the total number of deals dipped when compared to 2017, value was up significantly.
03/04/2019
As Chairman of Guernsey Finance he responded to the news that amendments that are being proposed to a UK Parliamentary Bill
03/04/2019
In an effort to begin to redefine the conversation on these issues, Jamaica put itself at the forefront last month
02/28/2019
Panama strongly rejects the proposal of the European Commission to include the country in a list of jurisdictions of high-risk third countries
02/28/2019
Reflecting on my first week at Jersey Finance, it’s clear that the industry here does not stand still, has approached 2019 with dynamism and optimism and remains fully focused on providing global investors with some much-needed certainty.
02/28/2019
Guernsey and China – the Island's appeal, the risks, and HNWI trends
The attractions of Guernsey to service this need remains as it always has
02/28/2019
The regulatory landscape has also dramatically changed
02/27/2019
OECD believes that with growing volume, the risks and vulnerabilities in the corporate debt market have also changed significantly
02/27/2019
Developers struggle to keep up with demand but estate agents are braced for slowdown
02/27/2019
OECD analyzed over one hundred CBI and RBI arrangements from Jurisdictions that are committed to the Common Reporting Standard (CRS) and concluded that some jurisdictions put the integrity of the CRS at risk b
02/27/2019
The Cayman Islands faces unrelenting pressure from international bureaucracies and high-tax nations.
02/26/2019
We have got to consider all of these things together and not simply focus on whether we need more business, we need more business.
02/22/2019
Wash your dirty linen at home
When Owen Bonnici claims to be “defending Malta” at a grilling like the EP’s TAX 3 committee hearing on Financial Crimes, Tax Evasion and Tax Avoidance in Malta, he’s drawing on this very same analogy of washing one’s dirty l
02/22/2019
Bahamians Told: Corruption War Begins With You
It’s really to raise the level of discussion around the issue of integrity
02/22/2019
JFSC highlights rise in NPPR uptake
Alternative managers are putting their faith in Jersey