Managers of Wealth Offshore

Q&A with Bradley Kruger: The offshore perspective on blockchain and cryptocurrencies

Hedge fund managers in particular are starting to set up dedicated funds or allocate parts of their existing portfolios to crypto-currency investments.

Managing operational risk

Operational risks have three major characteristics.

700+ new listings on TISE in 2017

During 2017, financial services business PraxisIFM Group Limited became the latest trading company to be listed on TISE.

Gibraltar exchange hopes to rock with launch of cryptocurrency

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.

A Swiss Banker Helped Americans Dodge Taxes. Was It a Crime?

Stefan Buck created bank accounts for dozens of Americans hiding money from tax collectors. The U.S. tried to hold him personally accountable.

Disgraced Dragon Blames Malta's 'Toxic Reputation' For Failed Business Fund

Her business didn't work out, and it's Malta's fault

GFSC reports year-on-year growth for Guernsey funds

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)

Bahamas Warned: Prepare For Bitcoin 'Game Changer'

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

Cayman see near 7% fall in funds since 2013

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.

Plunging Pound Saps Expat Pension Spending Power

Brexit and the falling Pound is damaging the wealth of British expat pensioners around the world

3 Asset Management Marketing Trends to Watch in 2018

One unmistakable conclusion to be drawn from the report is that, each year—each quarter, really—will be increasingly critical to the long-term prospects at major asset management firms.

Private jets, luxury hotels and selfies with a prince – it’s far from a dog’s life

PRIVATE jets, five-star hotels and luxury holidays in Monaco might sound like a description of the lifestyle of a famous rockstar – but it’s actually from the diary of a rags-to-riches dog.

‘70% increase’ in demand for European, Caribbean nationalities

The increase in demand is also attributed to the latest amendments in the citizenship legislation of countries

Dominica Welcomes Newest Offshore Bank

The Commonwealth of Dominica is one of the nine members of the Eastern Caribbean Central Bank (ECCB).

The double standard about tax havens

Switzerland tops the list of the Tax Justice Network’s financial secrecy index—and the United States comes in third. European Union (EU) member states Germany and Luxembourg also fall in the top 10.

Global Anti-Money Laundering Software Market to Reach $1.42 Billion by 202: Research

Utilization of anti-money laundering software provides several benefits to the financial institutes in effectively tracking transactions.

Antigua and Barbuda: Bitcoin Is Now Doomed

If any investment rises 1000% in a year and suffers extreme volatility, questions must be asked.

Dispelling some myths over the British Virgin Isles

The BVI is a tax neutral jurisdiction. This means that whilst the BVI applies taxes on residents and domestic businesses for activity that takes place in the jurisdiction, authorities do not charge local taxes on transactions conducted or assets held in t

UWI backs protests against EU blacklist

Sir Hilary added that, whether intentional or accidental, the action is tantamount to creating a competitive advantage for offshore financial centres operating within the national jurisdiction of European Union member states

Jersey publishes results of Brexit Business Survey

During the negotiations, the main priority for finance and non-finance businesses is for Jersey to maintain its current relationship with the UK, and securing a new trade arrangement with the EU.

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