03/20/2022
That responsibility ultimately lies with governments, she said, but firms operating these programs like Henley & Partners should be obliged to follow anti-corruption and anti-money laundering laws.
03/17/2022
Mordashov has been sanctioned by the European Union and the UK since Russia's invasion of Ukraine.
03/17/2022
It adds that the islands’ economies will not escape these headwinds, notably the squeeze on households’ spending power from cost-of-living pressures.
03/16/2022
FC4S report shows Guernsey's high performance as a sustainable finance centre
WE ARE GUERNSEY Head of Sustainable Finance Stephanie Glover shares some insight into our contribution to the report, and her thoughts on the findings.
03/16/2022
A great deal of hard work goes on behind the scenes, from community projects and charitable initiatives, to sponsorship and environmental programmes.
03/15/2022
Switzerland has indeed given up its long-standing stance of neutrality.
03/14/2022
The country's fiscal balance excluding interest payments is estimated to have maintained a surplus of around two per cent of GDP and public debt declined to 70 per cent of GDP in 2021.
03/14/2022
Tax neutrality, the absence of exchange controls and the ability to close transactions electronically, among other things, have continued to drive the popularity of the BVI and the Cayman Islands as jurisdictions of choice in these types of transactions.
03/14/2022
The flexibility has been attractive in giving Bahamians more access to portfolio investment through the investment currency channels.
03/14/2022
Despite the almost 8% inflation rate, this effect has not yet been priced into February’s US consumer price data.
03/14/2022
According to Hilaire, Saint Lucia’s CIP processed 40 Russian applications between 2016 and 2021 and raised $97 million — and will continue to process “all applications” based on its usual Due Diligence investigations.
03/13/2022
In recognition of International Women’s Day, #BreakTheBias, the panel will discuss what steps women can consider to be eligible to join boards, perspectives from a non-executive director, the value of male allies and challenges of increasing boardro
03/11/2022
In introducing the keynote speaker, Partner, Christel Sands-Feaste highlighted Maynard-Gibson’s stellar professional career, expertise in governance and transformational projects and advocacy initiatives for the rights of woman and children.
03/11/2022
ZEDRA Cayman’s General Counsel talks to us about how best you can feel part of the team while working remotely, being a ‘conjugate’ and the simple joy of a colour-coded to-do list.
03/10/2022
Investec is committed to promoting gender diversity
03/10/2022
She said that research carried out by the network before the pandemic indicated that women from poorer backgrounds, carers and those with managerial aspirations in particular faced barriers.
03/10/2022
Firms are reminded that they would need to appoint local Bermudian counsel to advise on any aspects of the Russian sanctions legislation as extended and applicable to Bermuda.
03/10/2022
“Standing united in condemning the Russian Government’s reprehensible actions, which are a fundamental violation of international law and the UN Charter”.
03/10/2022
Why the world’s wealthy are choosing Luxembourg for private funds
Family offices and UHNW investors are now looking beyond traditional wealth-holding structures and embracing the private fund; a vehicle traditionally used by professional asset managers.
03/10/2022
Wealth-X Report Reveals New Insights Into Wealthy Crypto Investors