Managers of Wealth Offshore

Premier: Investment, Development Needs to be Tempered With Carrying Capacity

We have got to consider all of these things together and not simply focus on whether we need more business, we need more business.

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

Bahamians Told: Corruption War Begins With You

It’s really to raise the level of discussion around the issue of integrity

JFSC highlights rise in NPPR uptake

Alternative managers are putting their faith in Jersey

Peer review reports released on treaty shopping and tax dispute resolution

It includes data on the tax treaties concluded by each jurisdiction, and recognizes that the jurisdictions have made substantial progress in implementing the minimum standard and modifying their tax treaty networks.

JTC Recognised for listing success with Two Award Nominations

Both of these prestigious industry awards specifically recognise quoted companies listed on the UK stock exchange and while JTC has held a strong position in the finance industry for over 30 years, becoming a public company represents the next step in our

How do entrepreneurs’ outlooks differ globally - Saffery Champness

As in previous years, our survey shows that entrepreneurs are naturally optimistic and see opportunities in the most challenging of times.

JTC Shortlisted at the Private Equity Awards 2019

JTC has built up formidable expertise across the traditional and alternatives spectrum, with a strong focus on private equity

Bahamas Must Benefit In Wto Sector Openings

Reassuring that “nobody” can force The Bahamas to do anything, be it opening up specific services industries to foreign companies or cutting particular tariffs

Days of shelf companies and dummy directors could be over

The economic substance requirements necessitate that the relevant activity be directed and managed from within the BVI and that the core income generating activity is also carried out within the BVI.

Travers flags Eu’s tax boss commentary

The article, published by regional news site Caribbean News Now, deals with tax avoidance and tax evasion.

Making fund administration simple for private equity funds with real property investments

A number of funds are also involved in real estate and infrastructure development projects.

Virgin Founder Richard Branson Wants The Rich To Pay ‘Heavy Taxes’

Branson is part of a small but growing coterie of wealthy persons worldwide working to spread their wealth around through philanthropy, while calling on governments to levy heavier taxes on the rich to offset growing income inequality.

Cayman won’t be bullied by ‘jealous’ rivals

Cayman is looking to the future

St. Lucia Seeks Help from CDB

This was disclosed Thursday in Barbados at a regional press conference hosted at the bank’s Bridgetown headquarters.

Cayman Islands Committed to Aligning With Global Best Practices

Cryptographic keys getting stolen while held at either an exchange or a custodian can attract big headlines

Jersey to provide banking help for some of the world’s poorest?

Financial inclusion is a big, complicated and rapidly growing space and there are a lot of layers

Barbados’ Future Must Have A Global Focus

She added that it was the actions of the international community that “forced” Barbados to understand that its future had to be global.

Malta set for strongest EU growth

Italy and Germany face a much tougher road

Jersey Finance Comment on Jersey Business Tendency Survey

The quarterly survey provides a snapshot of the health of the Island’s economy

Comment, Analysis & Research