12/23/2014
PKR MP Wong Chen’s observation of currency gains made by 1 Malaysia Development Bhd through its offshore accounts in the Cayman Islands validates its concern over foreign exchange fluctuations
12/23/2014
The Class A shares of the Emerging Markets Fixed Income fund were down -0.19 percent in November after finding difficulty during much of the fall.
12/22/2014
Fiscal framework to remain in place indefinitely
12/22/2014
Looking at the Crown Dependencies, Jersey saw a 6% increase over the previous half-year, while Guernsey saw something of a dip in the number of new company incorporations.
12/18/2014
Overall, the net asset value of all funds under management and administration in Guernsey fell by £0.4 billion
12/18/2014
Single investor funds and managed accounts have also become increasingly popular again following the experiences of the 2008 crisis
12/18/2014
Just days away from the 22 December deadline for many financial institutions to register with the US tax authorities to obtain their Global Intermediary Identification Number by 1 January 2015
12/17/2014
Aligning Bermuda’s insurance framework to take into account Solvency II standards and initiatives;
12/16/2014
As a result of this transaction, Duff & Phelps will create a dedicated Financial Regulatory and Compliance Practice, based on Kinetic Partners’ recognized leadership in providing regulatory consulting and compliance counsel to the financial serv
12/16/2014
Fortress Switzerland is showing more cracks.
12/15/2014
Part-time Cayman Islands residents and short-term workers will soon be having a much easier time getting through Cayman Islands immigration processes when they arrive in the country.
12/14/2014
Assets held by commercial banks in the Federation of St. Kitts and Nevis totalled EC$6 billion at the end of December 2013 representing a nine percent increase over 2012.
12/12/2014
Appleby Sponsoring RCA's Regulation, Operations and Compliance Bermuda Symposium on 22 - 24 April 2015
12/10/2014
If that is not the case, QNUPS can be deemed as having been established for tax avoidance.
12/09/2014
Malta, a domicile targeting the insurance-linked securities, catastrophe bond and reinsurance convergence sector, has now completed its Securitisation Cell Company regulations which bring together the special purpose reinsurer concept with protected cells
12/08/2014
The authorities closed the banks for two weeks in spring 2013 as they put the final touches on a ¤10bn bailout by the European Union and the International Monetary Fund.
12/08/2014
Hong Kong’s financial institutions have been urged to assess whether their Occupational Retirement Schemes Ordinance (ORSO) retirement schemes are required to comply with the requirements of the US Foreign Account Tax Compliance Act, which aims to p
12/05/2014
Tucked away in a picturesque side street near the seafront of St Peter Port is a stock exchange that lists bonds issued by some of the world’s biggest companies.
12/04/2014
On Wednesday November 12, Prof Edward Scicluna launched the Third Pillar Pension scheme, encouraging low income earners to start saving for their retirement.
12/04/2014
A technical showcase of Guernsey's funds offering and how the Island is positioning itself amid the latest regulatory pressures will be the focus of a funds masterclass in London at the start of next year, hosted by Guernsey Finance and the Guernsey