11/26/2020
The Regulations come at a time when managers continue to evaluate their fund structuring options in light of an increasingly complex global funds environment and greater investor scrutiny as to the choice of jurisdiction.
11/26/2020
The charity sector, in general, can more often than not be steeped in tradition leading to struggles when attempting to adopt more innovative approaches and less traditional organisational structures.
11/25/2020
The measures have been so effective that the world’s wealthy are now queuing up to buy property and make their homes in the idyllic, Covid-free, community.
11/24/2020
To that point, we’re going to explore the specific effects COVID-19 has had on some important sectors and functions within the financial world.
11/24/2020
All of this, of course, is not to overlook the broader global context of the pandemic and the significant health, economic and political challenges that 2020 has brought and continues to present.
11/24/2020
Parents and children tend not to communicate very well at the best of times.
11/24/2020
An informative guide based upon the experiences of our award-winning family office team, it is designed to demystify family offices and act as a reference point for wealth professionals
11/23/2020
Study finds EU blacklisted countries cause less than 2% of tax losses
It also assessed individuals' 2018 data from the Bank for International Settlements.
11/23/2020
It said there was “room for improvement” in Malta’s institutional framework, but that however that the government appeared committed to deliver on rule of law and anti money laundering reforms.
11/23/2020
Bank One has fully embraced the opportunities arising from those markets.
11/20/2020
As part of the ‘Inspiring Action’ programme, staff have the option to choose their own working patterns so they can better manage their work and home lives.
11/20/2020
The house price report for the third quarter 2020 has been published today by Statistics Jersey.
11/20/2020
Completion of the transaction is subject to a number of conditions including regulatory and Governmental approvals.
11/18/2020
Guernsey: providing shelter from the storm
Managing Director of our Guernsey office, Ben Hill recaps the key discussion points from the second day of We Are Guernsey's Guernsey Funds Forum Webinar held on 5 November 2020.
11/18/2020
Test results prior to entering the Territory must be submitted via an online gateway portal within 48 hours of travel.
11/18/2020
Cayman’s offshore banking sector shows first-quarter growth
Claims on offshore financial centres rose by $281 billion, with the Cayman Islands accounting for almost 60%, or $160 billion, of that increase, according to the Bank for International Settlements.
11/18/2020
Belgium’s biggest banks propose system to share suspected money laundering information
The proposal was made at a Belgian parliamentary hearing held in response to the FinCEN Files investigation.
11/18/2020
Reflections on The Africa Debate by John Félicité, Ocorian
Director, John Félicité provides an overview of the key discussions from Invest Africa's flagship annual event, The Africa Debate.
11/18/2020
Cayman’s offshore banking sector shows first-quarter growth
The drop was mainly the result of a significant reduction of intra-bank assets and liabilities that Cayman-based branches of foreign banks have with their parent entities.
11/17/2020
BAHAMAS: 'Stop Relying On Good Us Fortune', Top Banker Urges
The Bahamas' reduced sovereign creditworthiness also means this nation's country risk will have increased in the eyes of investors, with the consequence likely to be greater demand for tax breaks and subsidies by sponsors of major development pr