Managers of Wealth Offshore

JTC Wealth Management Expertise Recognised In Citywealth Leaders List

The expertise of five senior private wealth management professionals at JTC has been recognised in the latest Citywealth Leaders List.

Hong Kong: Look Back, Face Forward: 25 Years Of Offshore In Asia by Frances W00

When Appleby opened an office in Hong Kong in 1990, it was one of the first offshore law firms to establish a physical presence in Asia

Offshore accounts of UAE expats: All you need to know

The word offshore banking often evokes quite a number of unsavoury connotations. It’s associated with tax evasion,money laundering and high-level of secrecy,but the truth is that anyone can open an offshore bank account and it’s completely le

Two European private banks on collision course

Two small, private and respected European wealth management banks find themselves on a collision course in 2015

Vistra Depositary Services approved as depositary in the Netherlands

Earlier this year, VDS received the ISAE 3402 Type I certification. Developed by the International Auditing and Assurance Standards Board, the ISAE 3402 is a global assurance standard that auditors can use to ensure the integrity of an organisation’

Family Business: The bonds that bind by Penny Lovell, Close Brothers

Close Weekly Close Up

Webber: Maintaining Bermuda’s Competitiveness

Beginning his speech, Mr Webber said, “Before I begin, I think it says rather a lot about Bermuda to have two major insurance conferences happening on the island at the exact same time – and they are both full!

Barclays to sell offshore trust and fiduciary business

Barclays offshore trust business is based in Jersey, Guernsey, the Isle of Man, the Cayman Islands, Singapore and Switzerland.

Bahamas Financial Services Competitive Model Not Easily Duplicated Says Minister Strachan

The Minister affirmed she is committed to working with what has been provided

UBS Transfers Assets to Swiss Unit to Meet Regulatory Demands

UBS Group AG plans to transfer assets and operations into a new Swiss unit on June 14 to meet regulatory demands to make the company easier to break up in a crisis.

Domestic Woes Drive Brazilian Wealth to Offshore Markets

The country’s affluent investors have roughly doubled their offshore investment, curbing growth at Brazil’s wealth management firms.

First speakers confirmed for Channel Islands Funds Forum 2015

Representatives of the Channel Islands Securities Exchange, the Financials Services Commissions from both Jersey and Guernsey, and the islands’ leading funds and law firms are among the speakers who have confirmed for this year’s Channel Islan

Jersey Finance calls for future cooperation in shaping international transparency

Geoff Cook, CEO of Jersey Finance, says global transparency is here to stay as investors look to diversify assets allocation amidst multiple models in place for information exchange.

Republic Bank to form holding company

The Republic Bank Group has announced its intention to form a holding company, to be called Republic Financial Holdings Limited

Bank tied to Fifa scandal has chequered past

Delta National Bank appears more than 24 times in US charges against football officials and has had at least three prior run-ins with authorities

Brooks Macdonald's Adam Greaves makes Top 30 Under 30

Based in BMI’s Jersey office, Adam is responsible for managing discretionary private client

“Managing Family Office Wealth”

A local and international audience of investment professionals and clients will hear EFG’s latest investment advice to global families and their trusted advisors.

Former White House Staffer To Speak In Bermuda

One of America’s most respected authorities on Internet security, former White House chief information officer Theresa Payton, will give the keynote speech at next week’s annual Bermuda Captive Conference

Appleby Advises Santander on Reorganisation of Santander Private Banking in Jersey

The transaction used the Banking Business (Jersey) Law 1991 which allows a Jersey deposit-taking business to be transferred from one bank to another by means of a Court-sanctioned scheme.

BCB Appoints RBC Services As Global Custodian

BCB Custody provides a single dedicated contact person to ensure that the client does not feel ‘lost in the stream’

Wealth and Asset Management