11/30/2017
Investment in the IoT sector is consistent with the Government of Jersey’s aims to promote the digital economy and to position Jersey as a testbed jurisdiction, capitalising on its world-class telecommunications infrastructure.
11/28/2017
The Rules also apply to applications for grants which were pending on the date the Rules came into force unless a judge or the registrar directs otherwise.
11/23/2017
It follows a previous adjudicator’s findings that the investment adviser had failed to adhere to its clients’ wishes to have their capital protected, which Coutts appealed.
11/20/2017
Some confusion over payout process
11/20/2017
The issue of public records of beneficial owners - who gets the money from registered companies - was raised.
11/20/2017
This uncertainty means the UK will undoubtedly be looking further afield for future investment opportunities and will have to reassess its place in the world as a non-EU jurisdiction.
11/20/2017
A Bank’s Governance Is All About Managing Risk
11/17/2017
AML Regulations to take effect 31 May 2018 for unregulated investment and insurance entities
Investment funds which are regulated under the Mutual Funds Law were, and remain, classed as conducting RFB and so are required to comply with AML/CFT legislation.
11/16/2017
Luxembourg is the Delaware of Europe
These international nuances can work to Luxembourg's advantage by virtue of it being the hub of the European funds industry and a nexus for global funds distribution.
11/16/2017
Trends and innovation in Luxembourg fund services
When appointing a counterparty to provide fund administration services, a fund manager doesn't want to have to appoint several other counterparties.
11/16/2017
Luxembourg’s limited partnership regime covers all options
The Luxembourg limited partnership has a number of advantages over the English limited partnership.
11/15/2017
Isle of Man reveals key commission disclosure details
The code standardises the Kid requirements and includes mandatory information and how it must be presented to clients.
11/15/2017
Alter Domus to acquire US investment services firm
It currently has over USD180bn of assets under administration.
11/14/2017
PIC debuts offshore wind investment with Walney debt financing
The investment provides a good match for PIC’s pension liabilities with predictable CPI-linked, secured and amortising cash flows, it said.
11/14/2017
LOM House opens in Bahamas
The purchase of the new office, named LOM House, was marked with a traditional Bermuda roof wetting.
11/14/2017
Are Swiss banks really willing to lift the veil of secrecy?
Once home to an estimated one-third of the world's hidden money, Swiss banks have agreed to the disclosure after decades of powerful pressure from a range of governments.
11/12/2017
St Kitts and Nevis announce diplomatic ties with Mozambique
Going forward St Kitts and Nevis and Mozambique have an opportunity to build greater people-to-people links and government-to-government partnerships.
11/07/2017
Cayman Finance responds to sensational reports exploiting illegal data hack
Cayman is a transparent, tax neutral jurisdiction and not a tax haven.
11/07/2017
What is the problem with offshore investments?
Why is there anything wrong with managing your affairs to be as tax efficient as possible?
11/06/2017
Safer banking
The ECB had to take tough decisions on those banks in the eurozone that did not have their house in order.