Managers of Wealth Offshore

Cryptoassets and Insolvency - Clues for Cayman from Other Jurisdictions

The judge ruled that Bitcoin could not be an “object of ownership”

Creating Impact—The Promise of Impact Investing

Investors’ appetite for impact investing—in which they seek to generate positive impact for society alongside strong financial returns—could total as much as $26 trillion, according to the report Creating Impact: The Promise of Impact In

Now is Not the Time for Skewed Rhetoric by Joe Moynihan Jersey Finance

All this is certainly frustrating for us as a jurisdiction, because we know that we actually have a very good story to tell – but it underlined just how vital it is that we continue to demonstrate to key stakeholders that what we do is positive and

UK high flyers learn about TCI’s financial opportunities

Bursey went onto to highlight that the Turks and Caicos Islands is now turning its focus to the UK.

Ocorian Forum Nigeria highlights alternative investment as key to economic growth in Africa

There is a need for all of the capital to be aligned properly to allow businesses grow in Africa.

The continued rise of sustainable investing - Ocarian

Such is the drive for ethically responsible investments that it seems as though it is only a matter of time before ethically irresponsible investing starts to carry penalties.

Report from the Latest IoD Seminar

Mrs Le Poidevinspoke about the drivers for innovation - business need, hunger, collaboration and ideally a track record - all of which Guernsey has demonstrated through past and more recent history.

The West needs to fix its money-laundering problem

Instead of blaming each other, the US and the EU should be working together to develop a new consensus on how to address the issue.

JEP EXCLUSIVE: ‘I spied on Jersey for French secret service’

A FORMER Island finance worker has published a book claiming he acted as a spy for the French secret service and stole information from his employers for half a decade.

Caribbean Real Estate Is Hot (And Getting Hotter)

The summit covered everything from a marketwide look at regional trends to examining how to actually purchase real estate in various Caribbean destinations from the Dominican Republic to the Cayman Islands.

In conversation with Sebastian Said, Partner at Appleby in the Cayman Island

Sebastian Said (SS): Practising at the Commercial Bar, in particular at Fountain Court, meant that from the get-go I was fortunate to work as a junior barrister on large-scale, significant, financial services litigation and trials.

Dublin big winner as UK investors place ‘wall of money’ in offshore funds

As much as £62bn in UK investor capital has flowed offshore since Brexit referendum

Why choose the Isle of Man

Many individuals will hold their investments in an international investment bond.

Channel Islands economic substance laws a positive for islands

Under the new laws, tax-resident companies will need to satisfy an economic substance test of three parts.

MGA Association hears of Guernsey’s ambitions

There are more than 300 MGAs in the UK, underwriting about 10% of the UK general insurance market’s £47 billion in premium income.

Finalists Announced for IoD Jersey Director Awards

The ceremony will be hosted by special guest speaker

The real-life fight against dirty money flowing into London from foreign countries

A sacked official of Bangladesh Armed Forces Shahid Uddin Khan smuggled out millions of dollars from Bangladesh to various countries including United Kingdom.

What do Banks Need to Know About Virtual Currencies Right Now?

Some of the larger financial institutions are beginning to formalize their positions.

2018 was a good year for real estate in Monaco

New projects such as the sea extension will be a good advertisement for Monaco and will provide modern, high-grade residences.

Central Bank: Bahamas economy sustained “upward trajectory”

“In this context, gains in employment are anticipated to be maintained.

Comment, Analysis & Research