09/28/2018
Time to clean up the London laundromat
The UK needs to launch a concerted crackdown on money laundering
Comment, Analysis & Research
09/27/2018
Winners of the 5th Monaco Yacht Show Superyacht Awards Ceremony
The award honors the superyacht whose construction complies with the environmental standards established by the Italian classification company RINA.
09/27/2018
A Decade of Data - Appleby
Originally published in the "10 Years On" Supplement of the Guernsey Press
09/26/2018
Global Financial Stability Report - IMF
The April 2018 Global Financial Stability Report (GFSR) finds that short-term risks to financial stability have increased somewhat since the previous GFSR.
09/25/2018
Caribbean region is the top destination for investors looking for second citizenship
New CBI Index reveals Dominica scores perfect marks in five of seven categories measured
09/25/2018
World's wealthiest eye more private equity after bumper 2017
Alternatives now constitute nearly half of the average family office portfolio
09/24/2018
Celebrating Female Leadership by Penny Lovell
Not content with successful stints at News International, The Times, Sunday Times, and the highly successful start-ups where she worked for over a decade, Karen launched her own publishing company, Citywealth, back in 2005.
09/24/2018
Could remote Marshall Islands nuclear wasteland become the 'next Hong Kong'?
It would become the "Rongelap Atoll Special Administrative Region", a utopia for foreign investment with relaxed tax and visa requirements.
09/24/2018
Value of M&A deals of US companies targeting UK businesses up 115% to £79bn
The confidence that US investors have placed in the UK is indicative of the underlying strength of UK businesses and the openness of its economy.
09/24/2018
Looking for an expat mortgage? Check these points first
The range of lenders offering products for the expat more market is small.
09/22/2018
Superyachts don’t automatically mean super-villains
Apart from yacht registration, many BOTs offer a wide range of corporate and financial services
09/20/2018
Bermuda Deal Value in First Half of 2018 Doubles That of Previous Six Months
Following a similar pattern to most of the world’s regions, the volume of offshore deals has fallen back from levels seen in the latter half of 2017, while value is on the rise.
09/20/2018
ABIR survey shows how members boost Bermuda
Last year was a significant test for the re/insurance sector with a triple threat of US natural disasters, generational changes in tax policy and soft market conditions
09/19/2018
Offshore M&A deal value through June nearly matches 2017 total
Last year saw new highs for offshore IPOs and that momentum has continued into 2018, with 180 companies announcing their intention to go public in the first half of the year.
09/19/2018
Guernsey Finance welcomes international green finance development
The proposals are intended to reduce transaction costs, build market trust, and provide foundations for the development of standards, products and asset classes.
09/17/2018
Full statement from UK Foreign and Commonwealth Office
The Cayman Islands withdrew from the Exchange of Notes after the UK’s Sanctions and Anti-Money Laundering Act was passed in May.
09/17/2018
Growth and Regulation?
A Talk to the Guernsey Chamber of Commerce – 17th September 2018
09/17/2018
“The relationship between regulation and economic growth.”
Mr Mason explored the positive relationship that can exist between regulation and economic growth
09/13/2018
Treading the fine line to ILS success
They rented a cell from a rent-a-captive or a transformer or an ILS platform from one of the insurance managers.
09/12/2018
Finance minister lauds Cayman’s credit rating
Despite Cayman’s high GDP per capita and fiscal strength, “we cannot become complacent,” he said.