04/09/2014
Gibraltar Finance’s Philip Canessa shares his views on the benefits of Gibraltar as a European Union jurisdiction, as well as the attractions of the territory’s fund regime, tax incentives and regulatory framework for the funds industry.
04/08/2014
A service aimed at ensuring complaints about financial businesses are resolved could be available in the Channel Islands by the end of year.
04/08/2014
GUERNSEY’S financial regulator is to close its version of the ‘virtually unaffordable’ final salary pension scheme.
04/04/2014
GoldMoney has announced the separation of its digital currency-focused arm, Netagio Limited from the GoldMoney group.
04/04/2014
In a direct criticism of pressures being imposed by Europe and North America over assertions that offshore banks are havens for tax dodgers and ill-gotten finances
04/03/2014
The document sets out the underlying principles for the government’s support of Jersey’s main industry
04/02/2014
The Bank also maintained its close working relationships with other local, regional and international regulatory bodies
04/01/2014
AXA Wealth International said its own offshore bond sales grew by 13% in 2013
03/27/2014
A number of separate procedures are available to various interested parties upon the insolvency of a company in Bermuda.
03/26/2014
Liberal Leader Philippe Couillard put $600,000 he earned in the 1990s in an offshore bank account in the Channel Islands, reveals a report by Radio-Canada's investigative team Enquête.
03/24/2014
Controversially, banks including HSBC and Standard Chartered are rejecting companies and trusts registered in the British Virgin Islands and Cayman Islands, say senior executives at Hong Kong corporate services companies
03/24/2014
Governor of the Central Bank of Barbados Dr DeLisle Worrell has made it clear he is not a fan of the wholesale free movement of people in Caricom.
03/24/2014
Fiona Le Poidevin explains why Guernsey provides an excellent platform for AIFMD compliant investments in Europe with all the options available to a financial centre outside the EU.
03/24/2014
This was a new category for the Awards
03/17/2014
EU domicile is key to supporting AIFMD regulation
03/05/2014
This is in line with the Mauritius central bank's role as a founding member of the Malaysia-based International Islamic Liquidity Management Corp, a body backed by central banks from the Middle East, Asia and Africa.
03/03/2014
The Seychelles' statute law on companies is contained in the Companies Ordinance
02/27/2014
The overhaul of the Gibraltar government’s financial services framework has been taking place without much fanfare or notice, apart from occasional, seemingly unrelated announcements that have received little coverage outside Gibraltar and southern
02/24/2014
The Offshore Top 30, 2014: The byteback begins
After the activity lull last year, offshore firms have regrouped and come out fighting with state-of-the-art technology that takes client service to a new level
02/21/2014
Isle of Man Downgraded by S&P on Offshore Finance Vulnerability
The Isle of Man was downgraded by Standard & Poor’s because the ratings company said the offshore financial center is vulnerable to growing regulatory pressure.