Managers of Wealth Offshore

St. Kitts and Nevis: NIA attempts to bolster regulation of offshore sector

The agreement would have allowed UTICO to set up a subsidiary in the name of CHN Trust Limited

UK Government Pledges Support for BVI Financial Services

United Kingdom (UK) Member of Parliament and Under Secretary of State for Foreign and Commonwealth Affairs, Hon. Mark Simmonds, has expressed his support for the British Virgin Islands (BVI) and its financial services industry during a fact-finding trip t

BVI: the Domicile for YOUR Captive By Martin Cooke, Insurance Manager, Hyperion Insurance Management (BVI) Limited

The number of domiciles in the captive arena has proliferated in recent years.

Cayman Islands: A Long Commitment To Transparency

Cayman as a jurisdiction has consistently demonstrated a commitment to transparency and embraced international initiatives like no other international financial centre.

Watchdog to tighten monitoring of stock trading by paper companies

The South Korean financial watchdog said Tuesday it will closely monitor stock trading by paper companies set up in tax havens to ferret out local nationals disguised as foreign investors to dodge domestic law and engage in illegal activities.

Effective dates for the Intergovernmental Agreements with the UK and US relating to FATCA

The Director of Income Tax has today provided clarity regarding certain effective dates in Guernsey's Intergovernmental Agreements with the United Kingdom and the United States of America relating to FATCA.

Cayman Islands: Technology, Globalisation And A Level Playing Field

The speed at which companies are reallocating their capital and choosing the most efficient jurisdictions continues to increase and has become a subject of attention in the mainstream media.

Experts to focus on Jersey's new discrimination legislation

Jersey's new discrimination law will be the focus of an expert panel discussion taking place this week

UAE And Maldives Sign Customs Cooperation Agreemen

The agreement is also aimed at protecting the society from improper commercial practices, according to Saud Salim Al Akroubi, Head of International Relations at FCA.

The Best Offshore Solutions

Tom Carey and Ben Morgan of Carey Olsen tell HFMWeek how Guernsey has maintained its solid reputation following the implementation of AIFMD

IRS to make US offshore tax amnesty scheme less harsh

The OVDP gave US citizens the opportunity to voluntarily reveal their undisclosed offshore accounts

Barbados says no to devaluation of currency

The Barbados Government has rejected suggestions that it devalue the local currency, saying it "will do what needs to be done to protect the Barbados dollar".

Jersey hosts four day conference and seminar in partnership with the US Securities and Exchange Commission

The purpose of the conference is to encourage international co-operation between securities authorities in order to protect investors

Jersey set to stage US SEC conference

The seminar will provide an overview of the SEC’s regulatory framework

Guernsey responds to Queen’s Speech; seeks level playing field on beneficial ownership

Guernsey already regulates its corporate service providers who are required to keep records on beneficial ownership and so we believe that we are in many ways ahead of the curve.

Lawyers To Act In N.S.A. Spy Row

Foreign Affairs Minister Fred Mitchell raised concerns before the Organisation of American States yesterday over reports that the NSA has been recording virtually every cell phone conversation in The Bahamas, emphasising that the allegations cannot go una

Regulation, Risk & Compliance