Managers of Wealth Offshore

ICSA Jersey Governance Conference - Book now!

The ICSA Jersey Governance Conference will take place on Friday, 24th April at the Royal Yacht Hotel;

ComplianceAid article “deceptive”, says Cayman Finance

Cayman Finance CEO Mr Jude Scott recently expressed his disappointment on behalf of the financial services industry

New player in offshore banking warns against parking ill-gotten gains

We want to avoid this negative attention by putting in place mechanisms that can assure us that the money being placed here is clean and from legitimate sources,” said Skerrit

Elian launches Funds Compliance Services to overcome clients’ regulatory demands

In anticipation of fast-changing developments in Jersey’s regulatory environment and the sharper emphasis on corporate governance, Elian has launched a comprehensive suite of professional compliance services that will significantly reduce clients&rs

Digital due-diligence platforms explored at Jersey Finance debate

Jersey’s ambitions to position itself as a leading FinTech jurisdiction and how digital innovation could assist Jersey’s finance industry with growing due diligence obligations formed the focus of an event hosted by Jersey Finance recently.

Prestigious peer recognition for JT’s Head of Legal

It was a great honour to be nominated for this prestigious award which acknowledges the work of in-house legal departments

HSBC begins closing Jersey accounts

The bank is carrying out checks on the identity and address of thousands of its customers on the Channel Islands, and is closing accounts that do not meet tax compliance standards.

Elian launches ClientCheck - the comprehensive CDD outsourcing solution

ClientCheck has been developed to benefit a wide range of regulated businesses including accountants, asset managers, banks, fund managers, lawyers and trust companies. All types of CDD subjects are supported including individuals, partnerships, private c

PAC wants offshore accounts holders exposed

The findings follow a massive cache of leaked data that revealed how the Swiss banking arm of HSBC, the world’s secondlargest bank, helped wealthy customers conceal billions of dollars of assets.

Isle of Man launches Insurance Special Purpose Vehicle legislation

The Isle of Man Government has launched new legislation in respect of Insurance Special Purpose Vehicle (ISPV) legislation which enhances the Island’s proposition for insurance business

DMS Offshore Investment Services Wins Another Award

"DMS is honored to be recognized again this year for the quality of our service to the global hedge fund industry," stated Anne Storie, CEO of DMS.

Compliance= Change or Extinction

In the financial services industry, compliance refers to adherence to the regulations, policies, and guidelines that apply to a financial institution

Jersey to evolve QROPS legislation ‘step by step’

A former accountant, Gorst was recently re-elected as chief minister for a second term.

Crestbridge report examines key AIFMD issues

Risk management, cost and changes in fund structuring are the key issues for managers and investors arising from the initial impact of the Alternative Investment Fund Managers Directive (AIFMD)

New managed account regime for hedge fund managers

The exemption will enable fund managers that are already regulated under the Financial Services (Jersey) Law to carry out fund services business and service QSMAs without needing to seek additional regulation in order to conduct investment business under

Regulation, Risk & Compliance