11/04/2015
Financial Services Firms Set For 25% Contraction
Andbank chief executive, Manel Martinez, said the Bahamian financial services industry needs to effectively “up its game” and differentiate itself from its competitors.
11/03/2015
Australian company Avestra Asset Management, that was supposedly managing 1Malaysia Development Berhad's (1MDB) proceeds from its joint venture with PetroSaudi International, is being liquidated by Australian authorities, says a report in The Wall St
11/02/2015
The UK has amended its existing insolvency laws by adopting Alternative A of Article XI of the Protocol
11/02/2015
That means that national corporations with a local presence have to pay D.C. taxes on their combined income, instead of just paying the taxes on the income of the local affiliate alone.
11/02/2015
But financial secrecy index report notes if UK and affiliated tax havens such as Jersey were treated as one, it would top the list
10/30/2015
Representatives from the United States Secret Service will be presenting on the topics of Identity Theft/Scams and Cyber-Crime, Credit & Debit Card Fraud, and US Counterfeit Notes.
10/30/2015
CAYMAN ISLANDS: Pressure cooker
The issue of beneficial ownership continues to bubble under the lid, letting off steam every so often, but for now the lid remains on. But for how much longer?
10/30/2015
Members will serve a five-year term but to ensure a degree of continuity when the new board comes into effect
10/27/2015
Mr. Panton said neither Brian Murphy nor Patricia Estwick could serve the terms
10/23/2015
Jersey’s first major Fintech conference, 'Fintech Jersey' has, this morning, heard the States of Jersey's proposal to regulate virtual currency in Jersey.
10/22/2015
The proposed restructuring of fees for the fiduciary sector, as well as the other changes set out in the Commission’s consultation paper, published in August this year, will also be implemented.
10/20/2015
It is therefore no surprise that the BVI has the distinction of being the second largest foreign investor in Hong Kong the first being China.
10/19/2015
The government also offered to consider the suggestions of the opposition in improving the scope of the legislation.
10/19/2015
Over the past several years, the use of a Bermuda Private Trust Company in combination with a Purpose Trust has been increasingly attractive to many clients including clients from civil law countries
10/19/2015
What are directors of companies with listed ‘debt securities’ under Chapter 8 of the Listing Rules of the Exchange obliged to report to the Exchange
10/18/2015
Mr Turnbull also turned the attack back on Bill Shorten by raising claims that the Opposition Leader’s deals as a union leader had cost thousands of cleaners about $400 million in forgone wages.
10/15/2015
By Paul Lawrence And Neil Townson
10/15/2015
The EU fund passports are meant to simplify things for locally-based hedge fund managers and allow companies here to do business in Europe.
10/15/2015
Citibank has reiterated a Sell for offshore drillers: Ensco plc, Diamond Offshore, And Ocean Rig, considering their bleak outlook
10/14/2015
The majority of investors in the Kijani Commodity Fund are institutional investors, with the largest being Mauritius-licensed life company Belvedere Life