Managers of Wealth Offshore

Panama rejects inclusion in EU dirty-money blacklist

Panama strongly rejects the proposal of the European Commission to include the country in a list of jurisdictions of high-risk third countries

Global and Digital Ambitions - Jersey Finance

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.

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

60 second interview with Private Client and Trusts Partner Josephine Howe

The regulatory landscape has also dramatically changed

OECD sees rising risks in corporate debt market

OECD believes that with growing volume, the risks and vulnerabilities in the corporate debt market have also changed significantly

Changes to anti-money laundering rules set to impact Cayman Islands’ property

Developers struggle to keep up with demand but estate agents are braced for slowdown

Financial Institutions and Golden Passports

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

Mitchell: Cayman is a role model for harmony and prosperity

The Cayman Islands faces unrelenting pressure from international bureaucracies and high-tax nations.

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

Comment, Analysis & Research