Managers of Wealth Offshore

Can Britain’s new powers to investigate unexplained wealth prevent real-life McMafias?

The government is waking up to the fact that global criminals are fond of London.

One in 10 offshore owned properties registered in the IOM

Some 44% of all properties owned by overseas companies in England and Wales are in London

Jersey-based fund managers flock to Brexit friendly regime

We’re continuing to work together with the fund management communities both in and outside of the EU

Turks caicos economy tops the caribbean

The highest growth rates are anticipated for Anguilla and Dominica as they rebuild from the damage caused by the 2017 hurricanes.

JFSC figures reflect NPPR increase

Over the same period, the total number of Jersey alternative investment funds being marketed into Europe through NPPRs also increased significantly to 291, representing a 15 per cent year-on-year increase.

Malta company registry data to be revealed by ICIJ

Database will facilitate individual links to companies

Labuan IBFC Inc’s CEO Named in Captive Review’s ‘Ones to Watch’ 2018

She added that there is still a huge potential for captives to grow in the region, especially as interest from Asian corporates, including those from China, has heightened in the last few years.

BVI accounts for 25% of UK properties owned by overseas companies: BBC

Close behind the British Virgin Islands (BVI) as a base for corporate holders of UK property are Jersey, Guernsey and the Isle of Man, the report continues.

Statistics show good news in Guernsey property market - Ogier

The headline figures are for the 'mix adjusted average' – which is the average of all local market properties being bought and sold for the period in question.

Bermuda ideal locale for insurtech captives - Appleby

Insurtech is relevant to nearly all if not all areas of the insurance and reinsurance industry

Jersey Finance Comment on Jersey Business Tendency Survey

Commenting on the States of Jersey Business Tendency Survey for the fourth quarter of 2017, Geoff Cook, CEO, said:

Jersey Business Tendency Survey

For each indicator a net balance is calculated, defined as the difference between the proportion of businessesreporting an increase in a particular measure and the proportion reporting a decrease.

The Rise of BVI Special Purpose Acquisition Companies

For investors who buy shares in the IPO, an investment in a SPAC constitutes a bet on the ability of the SPAC’s experienced (and often high-profile) management team to quickly identify and consummate attractive investment opportunities

Second Citizenship More Affordable Than Ever; but Time is Running Out

Second passports can help provide businesspeople in the region with more security for their families and businesses, as well as the freedom of movement.

Q&A with Daniel Richards: REITs listings on TISE

In this Q&A, partner Daniel Richards explores market trends in TISE as an option for listed REITS.

KPMG report: Alternative investment firms slow to respond to digital technologies

Many fund managers find it hard to trust innovations that are not yet fully understood

Number of Cayman funds, insurers, banks dipped in 2017

In the insurance sector, the number of international insurers decreased from 711 in 2016 to 696 last year.

Cyprus announces 3-year investment strategy

There has been an impressive recovery of the Cypriot economy

CNBC Interview with the Crown Prince of Liechtenstein

We hope that these developments will continue to visit the right direction.

Guernsey funds stats reflect private equity boom

Recent enquiries would suggest that 2018 will see considerable interest from managers dealing with Brexit issues and other managers looking to put down roots in Guernsey.

Comment, Analysis & Research