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
10/14/2015
The presentation addressed some of the issues that had been raised with IGOR since the passing of US FATCA reporting date on 30 June 2015.
10/12/2015
DPF1 will also make indirect investments via equity securities, units in real estate investment trusts and other vehicles.
10/09/2015
The agreement was signed on Monday, in Lima, Peru, at the Second Caribbean Region Dialogue held during the IMF and World Bank Annual Meetings.
10/09/2015
The problem of local retail banks no longer wanting to do business with money transfer firms as a result of perceived regulatory risks is also beginning to impact offshore
10/09/2015
The Société Générale group on 18 March 2015 reached an agreement with the Mauritius Commercial Bank to acquire a stake in MCBM through a capital increase
10/09/2015
The way that the laws, regulations and guidance were structured did not anticipate the high level of interagency cooperation and coordination