08/03/2015
The European Securities and Markets Authority (ESMA) has recommended to the European Parliament, Council and Commission that the AIFMD passport be extended to Guernsey and Jersey.
08/03/2015
Mary Swan, a fraudster who accompanied former EU Commissioner John Dalli on a number of dubious trips to the Bahamas in 2012 to discuss “charitable” investment opportunities, is likely to face justice in Malta.
08/03/2015
Those with deposits of $20K or less to get 100 percent
07/30/2015
We are pleased to present you with the July 2015 issue of Intouch
07/30/2015
On 24 July 2015, the Financial Services Commission (FSC) has amended the system of levying charges for late payment of annual fees by licensees under the Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 and this
07/29/2015
First published in STEP Journal July 2015
07/29/2015
Dunning shot down a malicious prosecution suit UBS and Birkenfeld had brought against real estate developer Olenicoff, Olen Properties, and an Olen lawyer, on the grounds that they themselves are too dirty to sue.
07/29/2015
Ample Mark also agreed to subscribe and pay for the Convertible Bonds issued by Skyfame in an aggregate principal amount of HK$40 million.
07/28/2015
CCA should be concerned. No matter how CCA tries to spin it and no matter how often it tries to deflect from its lack of responsibility, it cannot cover up the sad pattern of its failing to perform properly at Baha Mar and other important projects in The
07/28/2015
Cyprus administers all internationally recognized legal forms of both AIFs and UCITS funds, including Common Funds and Variable Capital Investment Companies
07/28/2015
A shake-up in the Cayman Islands financial services industry regulator comes in the midst of an internal review that began earlier this year related to the involvement of local individuals and financial institutions in the ongoing FIFA corruption investig
07/27/2015
Corporations, usually based in offshore tax havens, are sometimes used by buyers keen to hide ownership of assets, says National Crime Agency spokesman
07/26/2015
Baha Mar chairman and CEO Sarkis Izmirlian tried for over a decade to develop a resort on a 1,000 acre parcel
07/24/2015
Leading offshore law firm Appleby continues to demonstrate its strength in the capital markets practice, advising on four further listings on the Hong Kong Stock Exchange.
07/24/2015
A protector should consider the viability of their position early in the face of hostile beneficiaries
07/24/2015
A first meeting of the creditors of the Company will be held a the offices of PricewaterhouseCoopers Ltd, British Virgin Islands on 30 July 2015 at 11:00am BVI time
07/23/2015
You might think your bank records–especially foreign banks–are personal and confidential.
07/23/2015
The Rule on Cancellation of Licence or Certificate of Registration of Regulated Mutual Funds sets out a prescribed timeframe in which mutual funds must apply to CIMA to cancel a licence or certificate of registration.
07/23/2015
The Ciercos, who had 75 percent of the equity of Banca Privada d’Andorra, or B.P.A., said in a statement that their pending lawsuit would seek damages from Andorra for the “indiscriminate and unilateral expropriation” of the bank.
07/22/2015
Webb facing charges of conspiracy to defraud in Cayman Islands