02/20/2020
The report also noted major risks emanating from Cayman’s hedge fund industry, which uses companies, trusts and limited partnerships that are “cloaked in secrecy”.
02/20/2020
The Cayman Islands have just been blacklisted by the EU.
02/20/2020
HMRC provided valuable pointers on how to navigate CGT reporting elections.
02/19/2020
BDO is an active advisor to Guernsey’s commercial sector and has clients spanning retail, healthcare, real estate and hospitality as well as a wide portfolio of fund, private wealth and insurance sector clients.
02/19/2020
With a recent rebrand, an enhanced team, and new service offerings and packages to suit all businesses, Focus HR Solutions continues to go from strength to strength.
02/18/2020
He will mainly focus on some of the benefits that Switzerland can offer fast-growing Ukrainian companies
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.