Managers of Wealth Offshore

Malta is well positioned as an attractive domicile post-Brexit

They will first want to see how the Brexit negotiations are going.

The Factors Transforming Client Onboarding in Wealth Management - Part II

Today’s digital technology is a strategic asset to help create an efficient client experience.

Asset management outlook bright but technology threat lurks

Two-thirds of chief executives in the asset and wealth management industry believe tec

A.M. Best On Shifting Tides In Global Regulation

According to the briefing, this would benefit U.S. reinsurers, “however Bermuda and other offshore domiciles could be negatively impacted

BVI Provisional Liquidation – What you need to know

The powers of provisional liquidators are limited to the extent necessary to maintain the value of the company's assets.

Old rules, new opportunities

The often-complicated structuring of sharia-compliant finance vehicles has raised the appeal of offshore finance centres for Islamic financial institutions in recent years.

Scotiabank named ‘Best Commercial Banking Capabilities in the Bahamas’ by Euromoney

Scotia's recognition is a reflection of their commitment to businesses in the Bahamas, and across the Caribbean

Cayman and BVI poised to benefit from forecast Islamic finance growth

A further interesting development is happening in non-Islamic countries, where access to Islamic capital markets is being sought – a good example is the sukuks issued by the Hong Kong government in 2014 and 2015.

IXE Bahamas Bank Bid Crashes

Who claims to be a businessman and wealthy landowner from Mexico.

Locate Jersey releases figures for 2016

A total of 119 high-value residency enquiries were received in 2016

Death knell for tax haven? Switzerland loses lustre, companies to head for departure lounge

The government is at pains to find a solution at a time when countries such as the U.S. are seeking to gain a competitive edge with their own business tax reductions

Across the Channel: fairy rings, post boxes and the Roadshow finale by Penny Lovell

Spring arrives four weeks earlier in Guernsey than on mainland Britain, so it was particularly nice to be finishing our Investment Roadshow in the warm sunshine.

Haven Our Cake And Eating It

Maybe the UK could become a tax haven for individuals, with say a flat rate of income tax at 20%.

Studies links institutional investing to corporate tax avoidance

They did not claim institutional investors are clamoring for tax avoidance strategies, but investors naturally flock to companies that can demonstrate strong after-tax earnings.

World Bank Group Visits Curaçao To Meet With Representatives Of The Financial Sector

The assessment of the development finance sector by the World Bank Group forms an essential part in how we will evaluate and guide projects in the respective sectors

When it is the right time to incorporate

Small businesses can grow big!

Billionaire diplomat 'disappears' in Hong Kong

Citing reports, the Guardian said Xiao is in police custody somewhere on the Chinese mainland and may be assisting the Chinese government with a graft investigation.

Malta’s economy to stand out in 2017 in an unpredictable world, says HSBC Malta CEO

Those opportunities, according to Mr Beane, lay in Malta’s strengths, which he signalled out as its heritage

Jersey welcomes UK White Paper on Brexit

The paper commits the UK government to involving us fully in their work

Why offshore financial services declined

The truth is, though, no one really knows how much money passed through low-tax centres

Comment, Analysis & Research