Managers of Wealth Offshore

Hong Kong residents eye offshore bank accounts

Offshore banking provides a way in which you can protect your assets against financial instability.

St Kitts - Nevis expands diplomatic relation and visa waivers

St Kitts and Nevis has for approximately 40 years, operated its Citizenship by Investment (CBI) programme, considered a highly efficient, cost-effective and lawful path to obtain second citizenship.

Bahamas delisted from FATF grey list

The Bahamas has strengthened the effectiveness of its AML/CFT system

Malta registers current account deficit of €107 million

A surplus of €282.5 was recorded in the same period last year

Is complex compliance driving consolidation in Singapore?

As compliance oversight becomes more challenging, our clients and their advisors are looking at how they can streamline entity management and administration.

The CSSF Releases Updates on the Implementation of ESG Fast Track Procedure for Disclosure Updates

The sustainability risk assessment approach and related disclosures feed into UCITS prospectus

The U.S. Should Stop Helping Criminals Hide Money

Requiring companies to reveal their true owners would be a step in the right direction.

Financial firms disregarding money-laundering rules – Central Bank

Regulators send ‘Dear CEO’ letter to sector warning of more intrusive inspections

The Director Registration and Licensing Regime in the Cayman Islands

The registration, licensing and other obligations under the DRLA are personal obligations of the particular director and not obligations of the Covered Entity or any other person.

A quick guide to data protection in the Cayman Islands

A data subject access request (DSAR) is a request from a data subject for access to their personal data.

New guidance from Guernsey Finance will make it easier for family offices to embrace sustainable investing

Ogier has collated a series of illustrative clauses which can be implemented into a trust deed between a family and their family office.

HSBC offers credit cards in Channel Islands and Isle of Man

This new opportunity is one of a number of positive changes HSBC is making to ensure people’s banking fits in with their island lifestyle and, in turn, makes their lives easier.

EU moves closer to protecting citizens from online defamation

It further reported that as per the legislation the companies not following the proposed EU content policies could be fined up to 6 percent of global revenues, and repeat offenders could see their platforms temporarily banned.

Managing the Luxembourg voluntary liquidation process

Luxembourg also offers compelling structures.

CSSF publishes passporting requirements applicable to UK investment funds and fund managers after the end of the transition period

Following the departure of the UK from the EU on 31 January 2020

Regulation, Risk & Compliance