Managers of Wealth Offshore

Turks and Caicos health insurance scheme faces 'serious issues and significant liabilities'

Burton’s mismanagement at the NHIB recently led to a protest sickout by employees.

British Virgin Islands: Will Brexit Have An Impact On Offshore Financial Services?

The terms of the UK's exit will be the subject of intense negotiations over the next two years, and are expected to be closely followed by investment managers, together with the rest of the financial services industry.

Antigua and Barbuda: Snow Washing Conduit

This aspect of indiscriminately provided dual citizenship added to the recent trend of "snow washing" has sent alarm bells ringing around the world.

Owners of high end property rentals to expats hurting

That people who invested in high end property to rent to expatriate workers are hurting.

Jersey Could Attract Investment Funds Business During Brexit Negotiation Period

We are more developed in terms of our third-country thinking than the UK.

'We are not going to war!' The Pledge panelist rages in FURIOUS row over Gibraltar

Nick Ferrari finished the debate as he criticised Ms Hirsch for suggesting the British media had overreacted to the row over the Rock.

Google slugged in $3 billion ATO crackdown

The Australian people expect all corporations to pay the right amount of tax and this includes multinational companies.

‘Bad Bank Loans’ Drop Below $1bn

Explaining that the Central Bank’s report was based on the data it received from the banks

Swiss Bank Secrecy Their Lips Say Yes, But Their Eyes Say No

Having played a role in prying open Switzerland’s vaunted secrecy regime, and in helping bring about an end to traditional notions of Swiss banking secrecy.

Cayman Islands: A Year in Review: Cayman Finance

Cayman was able to demonstrate to the British government that its system for collecting and sharing beneficial information, via a non-public central platform

Gibraltar 'not for sale', Boris Johnson declares as Tories hit back over 'Spanish land grab'

The peninsula has been out of Spanish control for more than 300 years but the country continues to insist it should be returned.

Vistra Announces that Samantha Garrett has Achieved a CISI Risk and Compliance Award

This is certainly true of our Award winners, and we would like to congratulate them all on their success.

A new future for international finance centres

Offshore finance centres will need to meet this new challenge in order to survive.

Report says Brexit could make relations with UK awkward

The UK Government must represent the Crown Dependencies.

Offshore Deal Flow Falls in 2016 Amid Political Turbulence

Hong Kong recorded 555 deals, a slight increase over the 545 seen in 2015, while the BVI recorded 516 deals, up from the 406 seen the previous year.

Funding released for Jersey financial services review

The political landscape as the driving factors behind the decision to refresh the island’s financial services strategy.

General Data Protection Regulation in Jersey

The hefty fines underline the seriousness of the reforms.

Cayman Islands: A Domicile of Choice for Private Equity Fund

The Cayman Islands, as a premier international financial centre, excel at all of these criteria and has developed into a globally recognised centre of excellence

Cayman retains Moody’s credit ratings

Moody’s reported that Cayman’s GDP per capita is among the highest estimated at US$57,936 for 2017.

Shortlist announced for 2017 Jersey Director Awards

The winners of the 2017 Jersey Director of the Year Awards will be announced at an awards dinner on Friday 28 April at the Hotel de France.

Comment, Analysis & Research