10/24/2019
And it has done reasonably well so far in putting in place due-diligence requirements for financial institutions that handle wealth on behalf of both local and offshore entities.
10/24/2019
London is awash in illicit funds amid crackdown, report says
10/24/2019
The results of the survey will be used to move forward the transformation of government services through the modernization and digitization of the public sector.
10/24/2019
In this article, we set out the steps which a party with an arbitration award may take to identify and preserve assets in the Cayman Islands – covering key recent developments in the law, before going on to set out practical guidance.
10/24/2019
While the economic substance rules introduced across jurisdictions are largely similar, there are nuances from one jurisdiction to the next.
10/22/2019
Below, we explore why opening an exempted company in the Cayman Islands is so attractive.
10/22/2019
Researchers also found that China had more members in the top global 10% than the United States for the first time.
10/21/2019
Although he has lived on Grand Cayman for 25 years and is widely believed to be the biggest private landholder on the archipelago, almost nobody I interviewed was sure if they had seen him.
10/21/2019
Is Monaco heading to join the European Union? Does Monaco enjoy EU customs benefits? Does the GDPR has any impact in Monaco? And a few more topics to clarify.
10/17/2019
Work-life balance refers to your belief that your personal and work lives are properly balanced.
10/17/2019
The financial services sector in Africa remains predominantly male-dominated, both from an investor and investee perspective.
10/16/2019
CAF was originally formed as a three-day festival but is now an organisation that produces monthly events bringing cultural experiences to the Cayman Islands and to support their educational program for young people.
10/15/2019
It’s important to note that there’s no trepidation about transparency from a regulatory standpoint
10/15/2019
There are certainly more questions than answers and few examples of countries which have changed their image through marketing campaigns and communications alone.
10/14/2019
Italy and other European countries are slashing taxes and rolling out incentives to persuade the wealthy to relocate
10/14/2019
One of the very first questions people ask is how much money they need to relocate into the Principality.
10/14/2019
Economic Development minister Lyndon Farnham told the newspaper that he felt the spike in inquiries was, in part, due to uncertainty caused by Brexit.
10/14/2019
Investors are increasingly looking for ILS investments that share certain key features
10/14/2019
Among the measures adopted in recent years to tackle tax dodging is the establishment of an EU blacklist of tax havens.
10/14/2019
Brexit may also have implications for auditors as UK audit firms may not retain automatic audit rights in Ireland if there is a no deal