Managers of Wealth Offshore

Stronger and more competitively placed

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

Mauritius 200 years young

ENSafrica will be celebrating our 200-year presence in Mauritius on the 25 September 2020.

Keith Major Authors Bahamas Chapter in Aviation Guide

Keith elaborated on the current issues affecting aviation finance and leasing in The Bahamas

Barita Sees Future In Investment Banking

Barita’s first two market offers, rights issues in March and September of 2019, raised $9 billion.

Cyprus sold passports to criminals and fugitives

A leak of government documents reveals Cyprus sold citizenship to dozens of foreigners linked to crime and corruption.

Singapore grows rapidly as one of the top offshore RMB hubs

The growth of Singapore as an offshore RMB centre comes at a time of ongoing exchanges between senior Singapore and Chinese officials

Meeting lockdown challenges with communication, patience and resolve

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.

Agyapa deal: Why invest in offshore tax haven known for corruption? – Mahama quizzes

He pointed out that the deal is shrouded in secrecy, as the individuals and shareholders behind the company are still unknown to Ghanaians.

St Kitts And Nevis Possibly An Investor Immigrant’s Best 2nd Passport

Such an option is offered by a growing number of countries

Earning residency through business investment in the Cayman Islands

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.

Saffery Champness Charities Briefing - August 2020

As fundraising activities have been cancelled and funding has dried up, many staff have been placed on furlough.

Global businesses enjoy combined offshore and free zone benefits with RAKEZ Global Product

RAKEZ unveils midshore company set-up to position Ras Al Khaimah as a gateway to global business

Govt not considering modifications in ITR form: Sources

They said collecting reports of high-value transactions was the most non-intrusive way to identify those who spend big money on various items and yet they do not file income tax returns by claiming that their income was less than Rs 2.5 lakh per annum.

Cayman Islands’ economy is expected to contract by 7.2% in 2020

The transport, storage and communication sector is projected to contract by 14.7 percent-- the second-largest decline for the year, despite a moderate growth in communication.

Science Times says that Cayman can soon be a top country for Bitcoin

The Virtual Asset Service Provider Bill is one of five financial services bills that the Cayman government proposed earlier this year, and outlines the registration process for digital currency businesses in the country, based on Financial Action Task For

Comment, Analysis & Research