09/30/2015
High profile speakers will put the latest developments in trusts, estates and personal planning in the spotlight at The Isle of Man branch of the Society of Trust and Estate Practitioners' annual conference.
09/25/2015
The new CAAs lay down a framework for the automatic exchange obligations contained in the IGAs
09/24/2015
BAHAMAS: Fnm Deputy Wants Crown Land Sovereign Wealth Fund
Mr Penn and his family used the property acquired from the Crown to construct what they intended to be a Home Depot-style retail outlet.
09/24/2015
Banking sector very dynamic
Other European jurisdictions are not keen to license new banks
09/23/2015
Need for both investment and reforms in Mauritius
Such companies in Mauritius’s Biopark offer glimpses of a prosperous and more diversified future.
09/23/2015
Guernsey's fund and banking industries show stability in Q2
Guernsey's financial services regulator approved 18 new investment funds during the second quarter of 2015
09/23/2015
The online bank will be oriented to markets in Europe, the Middle East and China
09/23/2015
Mauritius: Investment Promotion and Protection Agreement Signed With Dubai
The Mauritian delegation also had meeting with potential investors
09/23/2015
The global issue hit home this summer when Fidelity Bank and Cayman National Bank stopped offering those services
09/18/2015
CAYMAN ISLANDS: Bank restrictions on US$ exchange
People come to this country to make a better life for their families
09/16/2015
The second publication covers alternative investment funds established under Luxembourg law and other investment vehicles which are neither UCITS nor AIFs.
09/14/2015
The frustration of funds and investment houses, holding beneficial interests in notes issued by defaulting Asian corporates
09/13/2015
Foreign direct investment from more developed nations is likely to be reduced.
09/11/2015
Guernsey's Government, the States of Guernsey, has now amended its Investor Protection regulations for AIFMs and AIFs based in EU Member States
09/11/2015
The EuVECA regulation, which became applicable in all EU Member States on 22 July 2013, the same day as the Alternative Investment Managers Directive (AIFMD), provides for a common EU framework for fund managers of certain venture capital funds which plac
09/11/2015
The regulator kicked off a private sector consultation exercise last month to gather industry feedback on its proposed minimum standards for corporate governance.
09/10/2015
Isle of Man chief predicts ‘anti-offshore activity’
Isle of Man Government chief minister Allan Bell has predicted a wave of negative campaigning focused on the Isle of Man and the other crown dependences, if Jeremy Corbyn wins the leadership of the UK’s Labour Party.
09/08/2015
ESMA recommends extending AIFMD marketing passport outside Europe
The passport is currently only available to EU fund managers.
09/05/2015
Former island resident under international scrutiny
The international media is warning potential investors about Republic Asset Management Corp., reportedly controlled by former Cayman Island residents Ryan and Cody Bateman.
09/04/2015
Swiss Banking division Pays $10.4 Million in Deal With U.S.
“As today’s agreement reflects, Swiss banks continue to lift the veil of secrecy surrounding bank accounts opened and maintained for U.S. individuals in the names of sham structures such as trusts, foundations and foreign corporations,