Managers of Wealth Offshore

A New Regulatory Option for a Forex Broker License

Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas

BMA slaps $1.5m fine on Sun Life

In addition, the BMA has halted any new payments into existing policies and accounts, while Sun Life Financial Investments will have to prove

Leading global fiduciary and administration provider boosts capabilities with acquisition

Is committed to enhancing its position as a leading player in existing and new jurisdictions.

Antigua and Barbuda Implements GIIC Diplomatic Regulatory Framework

The GIIC made the regulatory recommendations to increase the transparency and accountability of diplomatic appointments' work with the country's Citizenship by Investment Program.

How Luxembourg Could Cash In On Brexit

The Brexit effect may, in fact, have already begun for the tiny Grand Duchy.

Adviser network Nexus Global expands to Latin America

Nexus was originally set up to offer its experience and expertise to European advisers in the areas of business strategy and compliance, and provide a regulatory umbrella.

Radical new interpretation of Cayman Islands restructuring law - CHC Group Ltd.

This interpretation appears to contradict the English common law position in re Emmadart Ltd

Pension Plan teams up with HR

It is crucial to choose the right plan for your employees.

Qunar Announces Shareholder Approval of Merger Agreement

Completion of the Merger is subject to the satisfaction or waiver of the conditions set forth in the Merger Agreement.

Maples Fund Services Selected as Administrator for Northstar Enterprise Opportunity Fund I

We are very excited about the Enterprise Fund and the investment opportunities in the US.

Chamber: Parliament must pass FATCA bill

Debate on the TIEA comes very close to the deadline for its passage that T&T agreed with the US Treasury Department.

Consumer Chief Urges More Banking Licenses

The survey results are unlikely to surprise many, given the negative attitudes many Bahamians hold towards the banks

Guernsey – a ‘BEPS-compliant jurisdiction’

Guernsey is continuing to take steps to build on its position as a BEPS-compliant jurisdiction. A year ago the island established a base erosion and profit shifting (BEPS) working party to assess the OECD’s October 2015 BEPS Action Plans, as well a

Butterfield Announces Launch of Secondary Offering

The pricing and completion of the offering remain subject to a range of conditions.

UK fund groups flock to Luxembourg as AUM in Ucits funds reaches record levels

These record figures and the strong net sales that we continue to see demonstrate that Luxembourg remains a preferred global fund hub.

BOJ To Make Changes To Forex Cash Reserves Requirements

The adjustment is aimed at reducing the incentive to hold foreign currency liabilities.

The Vatican froze €2 million in funds suspected to be connected with money laundering in 2016

Milano gave no details in his speech but added that the total amount of suspect money frozen between 2013 and 2016 was about 13 million euros.

Think-tank proposes dual funds regime for post-Brexit UK

The proposed scheme would allow less EU-focused asset managers to avoid some of the burdens of EU regulation.

HSBC Stops Issuing P-Notes As Government Steps Up Clampdown

(Sebi) has shared with the government a list of foreign fund houses that are found to have issued the Offshore Derivative Instruments (ODIs) to Indian nationals.

MiFID II – New European Regulation To Govern Increasing Demand For Bespoke Investment Strategies

European Capital flows are expected to continue their upward trajectory despite sluggish global growth concerns and the diminishing of monetary easing polices.

Regulation, Risk & Compliance