11/16/2016
Plans for States-owned retail bank in Guernsey rejected
The move has been welcomed by the group Finance for Guernsey, which believes that the private sector is more suited to deliver the idea.
11/16/2016
The move has been welcomed by the group Finance for Guernsey, which believes that the private sector is more suited to deliver the idea.
11/16/2016
Mossack Fonseca unit fined $440,000 by islands’ regulator
11/14/2016
De-riskingis the threat of the loss of correspondent banking relationships, particularly for small developing countries”
11/14/2016
The quality, experience and fee-based model at Abacus made them a natural fit for our first international alliance and we are confident that our investment solutions will help to meet the needs of their clients.
11/14/2016
Guernsey had a very busy year in terms of mergers and acquisitions of service providers, highlighting the ever-changing fund landscape and the constant dynamism of the market
11/11/2016
The two parties involved are positive concerning the future of their partnership.
11/10/2016
Currently, where a Jersey bank has lost contact with a customer it must maintain the customer's deposit account.
11/10/2016
The goal is to halt the practice of U.S. multinationals holding hundreds of billions of dollars in offshore accounts, many of them in the Cayman Islands, to reduce their U.S. tax liability.
11/10/2016
A special taskforce set up following the 'Panama Papers' leaks has opened civil and criminal investigations into suspected tax fraud or financial wrongdoing by more than 30 individuals and companies, the government has announced.
11/09/2016
Between 1982 and 2006, there were 91 client accounts opened by Tanzanian nationals, with one client depositing $20.8 million.
11/09/2016
The Council's code of conduct group for business taxation will conduct and oversee the screening process, supported by the Council's secretariat.
11/08/2016
SBM was granted its license in March following a banking request made in October 2015.
11/08/2016
The midshore centre will embark on a new journey to “further refine the midshore concept
11/08/2016
The BCSC alleged the case involved stock transactions worth more than $46 million.
11/04/2016
The regulator did not disclose any specific figures.
11/03/2016
The unemployment rate for youths ages 15-24 is twice as high, at 30 percent, having doubled since 2001.
11/03/2016
The asset management industry potentially faced more disruption if policies were to change.
11/02/2016
The agreement would help preserve the reefs and ecosystem for future generations
11/02/2016
A federation of trade unions representing RBC Royal Bank employees across the region has been formed
11/02/2016
As a leading international finance centre, Jersey commits to comply with international standards and global initiatives