Managers of Wealth Offshore

HSBC Shows ‘Support’ for Public Beneficial Ownership Registers

The revelation comes amid scrutiny of the U.K.'s stance on public beneficial ownership registers.

The Isle of Man’s new regulations and what they mean for life offices, advisers and customers

The purpose of this article is to explain what is changing and what it will mean for life offices, advisers and customers.

Gibraltar names date for Qrops test regulations to go live

Gibraltar’s government has revealed that it will put in place personal pension regulations "on or before 31 March", enabling the jurisdiction’s Qrops to retain their status.

Malta - the Tax Friendly Island to Buy

If your family is from Malta, and you were born there and remain resident, then you will generally be regarded as a Maltese resident and domiciled individual.

Structural changes at the GFSC

Against a backdrop of, amongst other things, being an exporter of financial services, the Commission needs to ensure that we are well focused and highly effective in our ability to provide credible cross border regulation and are seen to be by external st

Panama Develops Long-Term Plan to Diversify its Financial Platform

Ministry of Economy and Finance will expand the financial services offered by Panama with 11 new products, including new FinTech initiatives and a proposal for the establishment of a Bank of Banks.

DeVere's Campaign To Repeal FATCA

It's time for citizens in other countries to show the same kind of backbone and help get this costly mistake off the statute books.

No excuses: Why all staff need AML training

Dirty money was used to buy jewels from Bong Street, chandeliers from Chelsea, and even pay tuition fees at a boarding school in Somerset

Spring Budget leaves HNWIs considering their options

The fairly negative perception of the government felt by many within the HNWI community has therefore endured.

Simple FATCA & CRS solutions for Tax Authorities

The MDES is a comprehensive solution that helps governments comply with FATCA and CRS legislation.

Bermuda: Beware Regulators With Sharp Teeth: Insurance for Fines and Penalties

While the fines imposed can be severe, these are often matched or exceeded by the legal costs of contesting enforcement actions

Cayman Islands: Revisiting Segregated Portfolio Companies and the Segregation Principle

The decisions discussed above provide confirmation that the SPC structure will be respected by the Cayman Courts

Recent decision clarifies recovery of foreign lawyers fees in the BVI

What it is 'to do the work of a BVI legal practitioner' is key to the position going forward.

MEPs in fact-finding trip to #US to probe into #TaxAvoidance practices

The lack of transparency when it comes to the beneficial ownership of companies is mind-boggling.

Gibraltar in danger of losing Qrops status

Gibraltar must put in place a system for regulating personal pensions in just over two weeks to enable the jurisdiction’s Qrops to retain their status and continue to operate in the market.

Gibraltar in danger of losing Qrops status

Gibraltar must put in place a system for regulating personal pensions in just over two weeks to enable the jurisdiction’s Qrops to retain their status and continue to operate in the market.

CDB Funds Project To Prevent Loss Of Correspondent Banking Relationships

CBRs are fundamental to the efficient operation and resilience of the global financial system.

Implementation of the Common Reporting Standard for Automatic Exchange of Information in Mauritius

Cim Global Business has worked closely with the Mauritius Revenue Authority regarding the implementation of CRS in Mauritius.

10 biggest leaks of the past 10 years

We also spoke with security experts to get their take on some of the leaks as well.

Antigua & Barbuda PM rebuffs US report

The US report noted that “the corruption allegations involve two high-level officials and two offshore banks in Antigua and Barbuda”.

Regulation, Risk & Compliance