12/28/2017
Antigua and Barbuda: Bitcoin Is Now Doomed
If any investment rises 1000% in a year and suffers extreme volatility, questions must be asked.
Comment, Analysis & Research
12/26/2017
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
12/26/2017
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
12/22/2017
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.
12/22/2017
Top Reads for the Christmas Holidays by Penny Lovell
So, I was thrilled to read recently that young people raised on digital downloads are returning to “physical media”.
12/21/2017
Christmas is a bridge. We need bridges as the river of time flows past.
The thing about Christmas is that it almost doesn't matter what mood you're in or what kind of a year you've had - it's a fresh start.
12/19/2017
No tax haven, but this label can cost Malta untold harm
One can speculate that the EU was somewhat tolerant of Malta’s system when accepting our membership bid
12/19/2017
Billionaire Lee-Chin bullish on Bermuda
He spoke of his penchant for wealth-building opportunities at times of crisis
12/18/2017
Mauritius: Africa’s Wealthiest Nation
Mauritius has consistently topped Economic performance rankings in Africa
12/18/2017
Somers’ full-year profit falls to $19.4m
The Somers board declared a final dividend 28 cents per share
12/17/2017
Mauritius: Africa’s Wealthiest Nation
Mauritius has consistently topped Economic performance rankings in Africa
12/14/2017
JERSEY: Substantial Comfort for Fund Managers
It is an approach which puts Jersey on a level pegging with OECD
12/14/2017
The Middle East and the growing call for bespoke structuring - Ogier
By 2020 the number of ultra-high net worth individuals is anticipated to reach 318,000
12/12/2017
Funds complete first secondary market securities trade on ILSBlockchain set up by Guernsey ICC
Solidum Re Director Cedric Edmonds said the trade was created, executed and confirmed on the ILSBlockchain in a matter of minutes.
12/11/2017
GUEST ARTICLE: 'Bah humbug!' by Penny Lovell
so let me start with a controversial statement that contradicts perceived wisdom: money can buy you happiness.
12/11/2017
Amber Rudd announces new national economic crime centre for UK
The home secretary warned that billions have been laundered through the City of London as she announced a new anti-corruption strategy
12/11/2017
Financial services firms are bringing jobs back to the UK to save costs, according to this recruiter
Nearly half of financial services executives would consider shutting down offshore activities
12/11/2017
Annual Report 2017
There will be a great deal of focus on planning and preparing for a post-Brexit world, the fight against financial crime and supporting safe developments of new markets.
12/08/2017
Finance and secured lending in Luxembourg
Luxembourg’s flexible and lender-friendly treatment of security interests continues to be very attractive to international banks.
12/08/2017
T&T says EU information on tax haven wrong
They said the countries on the blacklist were not doing enough to crack down on offshore avoidance schemes.