02/17/2020
Reflection and inflection: the past and present of regulatory change
For the financial industry and for regulation, the past 10 years have been similar to changing the tyres on a moving car.
02/17/2020
For the financial industry and for regulation, the past 10 years have been similar to changing the tyres on a moving car.
02/17/2020
This Bill will ensure that Bermuda is ready and able to adjust, whatever continues to be decided in this transition period, and will provide the framework for our continued responsiveness to this change in this relationship between the UK and the EU.
02/14/2020
New Wealth-X Report Reveals Significant Growth Among Those with $5 to $30 million in Net Worth.
02/14/2020
Guernsey’s insurance industry has quickly built a strong position in the global ILS market and particularly thrives on its long-held reputation for agility and innovation.
02/14/2020
Cayman is the only British Overseas Territory to face blacklisting.
02/12/2020
The jurisdiction is also world-renowned for its skill in preserving wealth and supporting with effective succession planning.
02/12/2020
The Prime Minister said Barbados had benefited from almost $1 billion in development capital over the last 50 years from the bank.
02/10/2020
Just one of thousands of details that need to be clarified
02/10/2020
On the negative side, private debt has been cheap for a number of years now, which makes PE a less attractive (or necessary) option for some investors and investee companies.
02/10/2020
Anthony noted that the CBI programmes are important to countries in the region and a main source of foreign direct investment.
02/10/2020
The report also showed that 8.6% of residential properties sold in the fourth quarter of 2019 had been built within the previous three years, meeting increased demand.
02/10/2020
John Binns, partner in the Financial Crime team at BCL Solicitors, discusses the implications of the appeal against Unexplained Wealth Orders (UWO)
02/07/2020
We are always looking beyond short-term horizons to the long-term challenges that will shape our investment strategy and our future.
02/06/2020
The authority is responsible for responding to tax information requests from foreign revenue-collection authorities.
02/06/2020
The CSSF has informed professionals under its supervision that the self-assessment survey on the risks to which they are exposed
02/05/2020
The decision will have negligible impact on the bank’s profitability, ADCB said in a statement
02/05/2020
Nominations are now open until 6 March for Jersey Finance Member firms to put forward their younger staff members (18-30 years old) for outstanding achievements in their area of work.
02/05/2020
Cayman LLCs are most commonly used as joint venture vehicles, carried interest vehicles, downstream blockers and investment management vehicles.
02/04/2020
A clear understanding of the trust's assets should also help to ensure the new trustee properly receives and takes control of those assets.
02/03/2020
On Friday, after 47 years, the UK left the 28-member EU with which, it has often been argued, the UK had never been fully integrated, having not become part of the Euro and the common European visa.