11/13/2015
Guernsey directors fined for anti-money laundering failings
Four executive directors of Guernsey financial services and former QROPS provider Confiance Limited have been fined, and in three cases also banned from performing key functions for five years.
11/12/2015
Previously, the first appointments of directors and officers to a Cayman Islands company had to be notified to the Registrar of Companies (the Registrar) within 90 days of the incorporation of the company.
11/12/2015
Criticizes lack of coordination of SEC investigations
11/11/2015
Channel Islands firms feature in Chambers 2016
Individual lawyers are ranked in their practice areas on the basis of their legal knowledge and experience, their ability, their effectiveness, and their client service.
11/11/2015
The universe of investable liquid regulatory capital financial instruments is extremely large
11/10/2015
region and private wealth is also expected to almost double in value reaching USD61 trillion by 2018.
11/10/2015
In this edition we also include the leading trustees, private bankers and accountants serving the private client industry.
11/10/2015
An independent report commissioned by Collas Crill has found that Jersey's succession law, relating to the ability of physically disabled people to make wills, contradicts the European Convention of Human Rights.
11/09/2015
The victim has lost several million dollars
11/08/2015
Herve Falciani leaked documents allegedly indicating that HSBC's Swiss private banking arm helped more than 120,000 clients hide £129bn from tax authorities
11/06/2015
Cayman Islands: Offshore Derivative Instruments
Takes a look at the relationship between Cayman investment vehicles and the Indian market.
11/06/2015
Service Out Judgment puts BVI Back in Business
In the proceedings in the court below the Appellants Halliwel, Mr Symeous and Marigold were granted costs orders against Hornbeam Corporation the “Respondent”.
11/06/2015
The Cayman Islands scores 81% and is also in the lower risk category.
11/06/2015
International law firm Expands Global Private Client Services Offering
In response to increased demand for private client services, the Maples group, comprising international law firm, Maples and Calder, and leading fiduciary, fund services and private client services provider, MaplesFS, has announced strategic hires in the
11/06/2015
The Jersey Aircraft Registry (JAR) became operational on 5 November 2015
11/05/2015
Appleby Professionals Clinch Two ICSA Awards
Chandelle has been with Appleby’s Fiduciary Business since August 2011
11/05/2015
Moore Stephens winner in Finance Monthly M&A Awards 2015
Moore Stephens Isle of Man has been voted “Corporate Advisory Firm of the Year” for the Isle of Man in the prestigious 2015 Finance Monthly M&A Awards.
11/05/2015
Victims of conman Peter Foster hunt missing millions
In the past week, Foster has applied for an Australian passport and plans to travel to Hong Kong, according to a source.
11/04/2015
Cayman Deal Returns to Haunt Najib: More Missing Billions Proven
A new Australian court case and documents compiled by Malaysia’s auditor-general raise questions about why the Caribbean investment was set up
11/04/2015
Forbes family sues Chinese investors over magazine deal
The family behind Forbes magazine is suing the majority shareholders of its media business -- Chinese investors who acquired a stake last year -- for allegedly failing to pay up.