12/19/2016
Dark data: The elusive black swan and financial fraud, part 1 by Michael Maxwell, IBM
Not that long ago, payment operations teams thought black swans were so rare they likely didn't exist.
Comment, Analysis & Research
12/16/2016
ILS: island seen having edge over London
Draft UK regulations on ILS were issued last month
12/14/2016
Major Giving Reaches an All-Time High
Ultra-Wealthy Individuals Donate Nearly US$30 million Over the Course of Their Lifetimes
12/14/2016
High-Value Residents regime attracts businesses and jobs to Jersey
The review team from Jersey’s Taxes Office, supported by officials from across States departments, concluded that the latest version of the regime was more effective than previous regimes
12/14/2016
Carey Olsen is top adviser for funds in the Channel Islands
It's a similar story in Jersey where we are the number one adviser for new regulated funds, advising more than twice that of our nearest competitor.
12/14/2016
London outrun by Bermuda on catastrophe bonds
Regulatory pace limits UK capital’s ambition for $70bn market
12/13/2016
One in six foreign UK landowners use IoM companies
Results from mass tax jurisdiction study published
12/12/2016
Will Santa Claus bring festive gifts for investors? by Penny Lovell
Believe it or not, there is also similar discussion taking place among investors
12/12/2016
Moving to the UK, Monaco or Switzerland
A Russian High Net Worth Family's Journey
12/12/2016
B.C.’s most expensive homes owned by offshore shell companies and trusts: Report
NDP Housing Critic David Eby says the report’s findings are sparking more money laundering fears.
12/12/2016
Bermuda, Cayman Islands and Netherlands top list of "world worst corporate tax havens", says Oxfam report
The top five aside, the list also includes Ireland, Luxemberg, Curacao, Hong King, Cyprus, the Bahamas, Jersey, Barbados, Mauritius and the British Virgin Islands.
12/12/2016
BDA Refutes Oxfam Report, Stresses Bermuda’s Global Economic Value
The island is a destination for financial investment by onshore pensions and governments amounting to more than $20 billion.
12/12/2016
Using Tech to Improve the Caribbean’s Business Environment
As regulatory and competitive markets continue to evolve at an accelerating speed.
12/12/2016
Cayman Islands: Cayman Islands Quarterly Update - November 2016
The inclusion means that Cayman funds can invest in certain Italian securities such as bonds and securitisation instruments without attracting withholding tax.
12/09/2016
Panama Papers leak has 'enormous' financial impact
The Panama Papers wiped out $135 billion of the value of nearly 400 publicly traded companies with direct exposure to the Panama Papers, academics found.
12/08/2016
10 Reasons To Use Offshore Bonds for UK Resident Non Domicile Clients
Long term UK residents, those who become deemed domiciled having spent 15 out of the last 20 years with UK residence, will lose the ability to claim the remittance basis.
12/05/2016
Badge of Dishonour Oxfam study names Ireland as one of worst tax havens in the world
Research puts Emerald Isle sixth behind Cayman Islands and Bermuda
11/30/2016
Hidden Growth Within Family Businesses: Driving Success Without The Fame
While family businesses are focused on growth, many of them stay discreet about their success, rarely appear on front pages, and continue to be an enigma.
11/30/2016
CBTT reporting increased liquidity in Trinidad and Tobago
The latest labour force information from the Central Statistical Office (CSO) put the unemployment rate at 4.4 per cent
11/29/2016
Number of women in asset management flatlines
‘Limited leadership opportunities’ for female entrants, finds study of 26,000 funds