09/03/2020
The MER highlighted that although there had been significant reforms since the last evaluation a decade ago, shortcomings were observed relating to technical compliance, and a low level of effectiveness was achieved.
09/03/2020
Pension providers remain under investigation
09/03/2020
Because different expertise is needed for each type of structure, and a family has global interests, hiring a team of experts in-house is expensive for the family office.
09/01/2020
As he claimed the latest snapshot’s information was “dated”, Mr Cooper called on the government to make public the country’s monthly revenue collections and deposits as well as the balance of the Consolidated Fund and any overdraft
08/31/2020
The programs allow foreign nationals to obtain fast-tracked citizenship and passports or permanent residency permits in exchange for specified amounts of cash investments.
08/28/2020
This is why The Bahamas is really set up for a time like this, when social distancing is the new luxury.
08/26/2020
Robo-advisors are digital wealth management platforms providing automated advice and allowing standalone robo-advisors or banks to scale to reach a larger number of clients.
08/26/2020
BlackRock, the world's biggest fund manager, has put climate change and sustainability at the heart of its strategy, doubling the number of green funds it invests in and curtailing its investments in coal companies.
08/26/2020
Following on from our recent CFO e-Labs masterclass on the evolving CFO role
08/26/2020
Guernsey was placed on the European Union’s whitelist at the earliest opportunity in the process in March 2019. We were delighted but not particularly surprised
08/26/2020
ENSafrica will be celebrating our 200-year presence in Mauritius on the 25 September 2020.
08/24/2020
Keith elaborated on the current issues affecting aviation finance and leasing in The Bahamas
08/23/2020
Barita’s first two market offers, rights issues in March and September of 2019, raised $9 billion.
08/23/2020
A leak of government documents reveals Cyprus sold citizenship to dozens of foreigners linked to crime and corruption.
08/23/2020
The growth of Singapore as an offshore RMB centre comes at a time of ongoing exchanges between senior Singapore and Chinese officials
08/20/2020
More broadly and inspiringly, ESG has remained in the spotlight, with clients looking for new and exciting ways to care for the environment and give back to the community.
08/20/2020
He pointed out that the deal is shrouded in secrecy, as the individuals and shareholders behind the company are still unknown to Ghanaians.
08/18/2020
Such an option is offered by a growing number of countries
08/18/2020
The Certificate of Direct Investment is for those who have made, or propose to make, an investment of at least US$1.2 million in an employment generating business in the Cayman Islands where at least 30% of employees are, or will be, Caymanian.
08/17/2020
As fundraising activities have been cancelled and funding has dried up, many staff have been placed on furlough.