01/25/2018
He described technological evolution as "the curse of this generation" when it came to replacing human employment, adding that the Government did not control such decisions by the likes of RBC.
01/24/2018
Businesses reported all-time high levels of fraud (84%), cyber (86%), and security (70%) incidents.
01/24/2018
Investor demand for initial coin offering projects remains high, but the ability to reach fundraising goals has been declining since mid-2017; down to 25% of projects in November from 90% in June
01/24/2018
This briefing focusses on the structuring of specialist funds which are only suitable for specialist investors and require a minimum initial investment of at least US$100,000.
01/23/2018
Discussions are scheduled to take place at The Ritz-Carlton and several other sites throughout Grand Cayman
01/23/2018
Cayman remains the global leader in healthcare captive insurance
01/22/2018
“Jersey has a positive role to play in Europe as a facilitator of cross-border financial services, not least in providing around €190bn of foreign investment into the EU each year."
01/19/2018
Reuters reported in December that CIBC, which holds a 91.5 percent stake in FirstCaribbean, was considering listing 20 percent of the business early in 2018, and, subsequently, selling more shares.
01/18/2018
You can do a lot with $48,000 — pick up a couple of basic SUVs, acquire three Bitcoins or even buy a small house.
01/17/2018
As a partner and Global Head of Corporate at Ogier, Simon oversees multiple jurisdictions
01/16/2018
It’s also significant that Foundations are proving attractive in the Middle and Far East, often as part of Sharia’h-compliant financing arrangements.
01/15/2018
Hedge fund managers in particular are starting to set up dedicated funds or allocate parts of their existing portfolios to crypto-currency investments.
01/14/2018
Operational risks have three major characteristics.
01/11/2018
During 2017, financial services business PraxisIFM Group Limited became the latest trading company to be listed on TISE.
01/11/2018
Despite some cooling for digital currencies so far this year, 2017 saw the value of bitcoin soar by more than 1,500% against the dollar.
01/08/2018
Stefan Buck created bank accounts for dozens of Americans hiding money from tax collectors. The U.S. tried to hold him personally accountable.
01/05/2018
Her business didn't work out, and it's Malta's fault
01/05/2018
The total value of funds business in Guernsey grew by approximately £20bn over the 12 months to the end of the third quarter of this year, according to figures from the Guernsey Financial Services Commission (GFSC)
01/03/2018
A prominent realtor yesterday warned the Bahamas to prepare for Bitcoin and other digital currencies, describing it as a potential "game changer" for conducting real estate deals
01/02/2018
Since 2013, when the number of funds peaked at 11,379, there has been a 6.97% decrease in registered funds here over the last three years.