04/16/2021
With his significant experience across anti-money laundering and fraud prevention, John will be responsible for overseeing the Jersey businesses anti-financial crime framework
04/16/2021
Commissioner Monique O’Keefe succeeds Ian Wright as Deputy Chair.
04/16/2021
During this period the MIA also commissioned and began work on a Strategic Review designed to ensure the prominence of the Isle of Man as a centre of excellence for the international life insurance and wealth management sector.
04/15/2021
In their new roles, they will be responsible for fieldwork, research on audit and accounting issues, reviewing financial statements and disclosures and clearing all levels of review.
04/15/2021
Allison joins Sompo International from AXA XL
04/15/2021
The Director of International Business Development, James Crawford, said Guernsey remains a key jurisdiction for wealth managers and Mr McLeod will help reinforce that.
04/15/2021
He also spent 13 years in London, where he trained in corporate tax with EY and subsequently was the UK tax compliance manager for Invensys Plc, a FTSE 100 group listed on the London Stock Exchange.
04/15/2021
"Their appointments also demonstrate the continued growth and development of our Guernsey corporate practice both locally and in London from our office in the City."
04/15/2021
Naomi Leach has also joined Deloitte’s advisory team as an Assistant Manager.
04/14/2021
Shana Simmonds is a British Virgin Islander and a graduate of both the University of Lincoln and Cardiff University.
04/14/2021
JE3 welcomes a new Service Desk Analyst to the team, Ilie-Cosmin Craciun-Georgescu.
04/14/2021
Edward Scott and Co has promoted Kirsten Faichnie to Counsel
04/14/2021
She is also a board member of Women in Fund Finance and co-chair of the Asia chapter.
04/14/2021
The strategic hires follow a period of significant growth across the global organisation, including the opening of a number of important new offices over the past five years.
04/14/2021
"At Marbral Advisory our greatest asset is our people, and I am so pleased to welcome both Laura and Jenny to our team,"
04/13/2021
Global professional services provider announces senior management changes to support its ongoing expansion and to position it strongly for future growth opportunities.
04/13/2021
Based in Bermuda, Faries will work closely with Andre Perez, the founder and current CEO of Horseshoe.
04/13/2021
Milner will be responsible for servicing the existing book of business and client base, as well as building a strategy for the future.
04/12/2021
Highly acclaimed for his experience and expertise in the field of investment services and funds, Zerafa has been consistently named as a leading lawyer in his area of practice by legal peers and clients alike.
04/12/2021
Bermuda is the perfect partner for what is arguably the most exciting and fastest growing area of re/insurance.