Managers of Wealth Offshore

‘Panama Papers’ project wins Pulitzer

Journalists in 80 countries worked together to investigate 11.5 million files leaked from inside Mossack Fonseca, a Panama-headquartered law firm that specialized in building offshore companies.

Time to close down Gibraltar, major part of criminal network

A glance at the map immediately reveals the strategic value of the tiny territory, especially to an empire like Britain’s

Swiss Federal Prosecutors' Office Wants To Speed Up International Tax Assistance Procedures

The Lead Swiss Federal Prosecutor, Mr. Michael Lauber, therefore pleads for more efficiency and speed.

AIG targets non-doms hit by inheritance tax change

AIG has been working on a solution and is now able to offer life cover to non-residents

Jersey: The Advantages Of Jersey As A Corporate And Trust Domicile

These reasons are all compelling and have been applicable for many years

Irish residents must declare accounts, assets and benefits outside of the State or face tax penalties

This is a freely disclosed tax default to Revenue, rather than it being discovered through an audit or investigation.

SIX simplifies challenge of Automatic Exchange of Information

As of January 2017, all financial institutions in Switzerland must begin collecting client data

Cayman Islands Introduction of Beneficial Ownership Registers

There is no requirement to disclose information protected by legal professional privilege or where disclosure is prohibited by law.

Turkish regulator gives new permits for PASHA Yatirim Bankasi

Pasha Bank is a leading corporate bank in Azerbaijan.

Americans abroad lobby for tax changes

FATCA requires financial institutions in other countries to report information about accounts held by U.S. citizens.

Consumer Protection Agency In The Works For Banking Customers

The US launched its own Consumer Financial Protection Bureau during the Obama administration.

SANNE awarded depositary licence in Luxembourg

SANNE opened its Luxembourg office in 2008

Barclays announces further Non-Core disposals: sale of the UK Trusts business completes

I want to thank our UK Trusts colleagues for their hard work and commitment in ensuring a smooth transition for our clients. I wish them well in the future.

CUC closes first $40 million tranche of private placement

Auditor’s authority and accounting body sign agreement

New Gibraltar Deposit Guarantee Scheme Website

The Deposit Guarantee Scheme is administered by the Gibraltar Financial Services Resolution and Compensation Committee and is funded by the Credit Institutions covered by the scheme.

Do Swiss banks, teachers and Geneva have an image problem?

Are teachers in Swiss schools too Swiss?

Jersey Continues to have Confidence as an International Finance Centre as Article 50 is Triggered

However, a decade ago Jersey’s finance industry recognised the importance of diversification, and began a strategy of developing business revenue streams from the rest of the world, Mr Cook said.

At A Glance: Insurance

If there are no claims they keep the profit.

Privy Council upholds Turks and Caicos Islands government asset recovery claim

Hanchell is one of five former TCI government ministers currently on trial on various corruption-related charges.

QROPS Winners And Losers After Pensions Shake-Up

The second biggest market, the Isle of Man, is also in peril.

Regulation, Risk & Compliance