01/22/2015
Reliability, expertise, and reputation have always been important factors in how funds select administrators, but the benefit provided was essentially a ‘negative’ one: its primary purpose was to remove a problem from the fund manager’s
01/21/2015
RBC partnered with the charities over the past several years, providing assistance to the organizations in their efforts to contribute to the health, vitality and education of communities throughout The Bahamas.
01/19/2015
Three days ago, the Swiss National Bank slashed its official interest rate to -0.75 percent; that move, made in faraway Europe, has enormous repercussions for Africans seeking to hide funds there.
01/14/2015
Bahamian Bank Sued On $8.7m ‘Total Loss’
Three investors in the BHP Advisors Fund are claiming that EFG Bank & Trust (Bahamas) had ‘conflicting duties’ towards both themselves and the fund, and that they were induced to invest by “misleading representations” in its of
01/14/2015
Guernsey: Private Trust Companies: Have Your Cake And Eat It Too
The PTC model has rocketed in popularity in the Far East in the last five years
01/13/2015
Beaches, babes and boundless riches are yours for the taking
or maybe they turn out to be nightmares.
01/13/2015
JTC Celebrates 27th Consecutive Year of Growth With Re-Brand
Independent corporate, fund and private client services provider JTC Group has marked its 27 year of growth with the launch of a refreshed global brand, unveiled to staff, clients and intermediary partners.
01/13/2015
Hong Kong billionaire relocating firms to Cayman
One of the world’s richest men and most generous philanthropists, Li Ka-shing, regularly part of the Fortune 500 list of billionaires and Hong Kong’s wealthiest businessman, is shifting his business empire to the Cayman Islands.
01/08/2015
Credit Suisse says Milan offices searched by Italian tax police
Credit Suisse said its offices in Milan were searched by Italian tax police last month, following media reports of an investigation into whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds.
01/08/2015
The acquisition will bring Vistra's staff numbers in Jersey to 75.
01/07/2015
he Central Bank of Kenya has granted authority to the Mauritius Commercial Bank to open a representative office in Nairobi in pursuant to Section 43 of the Banking Act.
01/07/2015
“We think there could be significant benefits to clients in creating new state-of-the-art platforms in Dublin.”
12/31/2014
Before the golden sun sets, 2014’s calender is destroyed, And mobile networks get jammed, I wish in 2015 every moment is enjoyed. Happy New Year 2015 !
12/30/2014
Luxembourg’s regulators have extremely strict standards
12/29/2014
The past few years have seen Switzerland forced to reveal secret banking details to national authorities. That means a brutal job for the bankers of Geneva
12/24/2014
Royal Skandia, the Isle of Man employer, has been rebranded to Old Mutual International.
12/18/2014
Switzerland's National Bank will bring in a negative interest rate cutting the value of large sums of money left on deposit in the country.
12/15/2014
CSB Advocates has contributed to the 4th Annual Maltese Wealth Management Conference that took place at the Hilton in St Julian’s. Organised by ESAFON, the event’s focus was on servicing and protecting family interests and wealth through Malt
12/15/2014
The group, which is disparate in size, development levels, and location, includes the five Caribbean Overseas Territories: Anguilla, The British Virgin Islands, the Cayman Islands, Montserrat and the Turks and Caicos Islands.
12/15/2014
Three employees from Canaccord Genuity Wealth Management in the Channel Islands have been included in the Citywire Top 100 Fund Selectors list for 2014.