01/17/2017
ZEDRA co-sponsors the inaugural STEP Alpine conference in Interlaken, Switzerland
A world-class panel of speakers and a global list of attendees will come together to discuss the current themes dominating the private client industry in Switzerland and Liechtenstein.
01/16/2017
Since 2013, when the States Assembly agreed to transfer £5 million into the JIF, seven loans totalling over £2 million have been made to six borrowers.
01/13/2017
Such litigation has been brought in the Cayman courts under Part XVI of the Cayman Companies Law
01/13/2017
"Anyone using the new structure will still need a business licence, and will need to be trading here – it cannot be used as a holding company.
01/13/2017
The new Regulatory Decision was published in the official government gazette on 5 January 2017 and replaces the previous Regulatory Decision published on 18 September 2015.
01/13/2017
The Cayman officials then contributed to Financial Stability Board discussions on an action plan to address the issue.
01/13/2017
Some roles are yet further subdivided into salary bands, with the fee rising accordingly.
01/13/2017
RBC is also “consolidating” part of its operations in Pt Lisas to its Couva branch “to ensure that we maintain an enhanced sales presence in Pt Lisas while at the same time effectively serving our clients and key stakeholders in the Couv
01/12/2017
Mauritius recent issue of a Global Legal Advisory Services licence allows international law firms which establish their regional offices and operations in Mauritius to benefit from a five-year tax holiday.
01/12/2017
Before we get into all that, let's define "offshore company": a corporation or legal entity registered in jurisdictions that allow tax exemption, anonymity and minimal government oversight.
01/12/2017
Making a decision to invest without doing any research is like playing with fire.
01/11/2017
Storie confirms that interest in its European solution suite built momentum in 2016
01/09/2017
Financial terms are not disclosed.
01/09/2017
These charters also safeguard consumers’ financial interests as they prohibit hidden costs and expenses.
01/06/2017
The Central Bank Governor argued that interest in tourism investment in the island remained strong.
01/06/2017
Prime Minister Harris pointed to a number of good governance practices since assuming office in February 2015.
01/05/2017
Board of troubled Fidelity Bank approves Mauritian group takeover bid
Fidelity has been looking to sell an equity stake to a strategic investor in order to bolster its capital base.
01/04/2017
Secretive Swiss bank accounts face new crackdown
New rules ensure details will be shared with tax authorities of other nations and vice versa
01/04/2017
Banks reach final resolutions under Swiss Bank Program
Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the Program.
01/04/2017
The streamlined application process typically allows new insurers to be established within one business day.