04/15/2019
UK high flyers learn about TCI’s financial opportunities
Bursey went onto to highlight that the Turks and Caicos Islands is now turning its focus to the UK.
Comment, Analysis & Research
04/15/2019
Ocorian Forum Nigeria highlights alternative investment as key to economic growth in Africa
There is a need for all of the capital to be aligned properly to allow businesses grow in Africa.
04/15/2019
The continued rise of sustainable investing - Ocarian
Such is the drive for ethically responsible investments that it seems as though it is only a matter of time before ethically irresponsible investing starts to carry penalties.
04/14/2019
Report from the Latest IoD Seminar
Mrs Le Poidevinspoke about the drivers for innovation - business need, hunger, collaboration and ideally a track record - all of which Guernsey has demonstrated through past and more recent history.
04/12/2019
The West needs to fix its money-laundering problem
Instead of blaming each other, the US and the EU should be working together to develop a new consensus on how to address the issue.
04/11/2019
JEP EXCLUSIVE: ‘I spied on Jersey for French secret service’
A FORMER Island finance worker has published a book claiming he acted as a spy for the French secret service and stole information from his employers for half a decade.
04/10/2019
Caribbean Real Estate Is Hot (And Getting Hotter)
The summit covered everything from a marketwide look at regional trends to examining how to actually purchase real estate in various Caribbean destinations from the Dominican Republic to the Cayman Islands.
04/10/2019
In conversation with Sebastian Said, Partner at Appleby in the Cayman Island
Sebastian Said (SS): Practising at the Commercial Bar, in particular at Fountain Court, meant that from the get-go I was fortunate to work as a junior barrister on large-scale, significant, financial services litigation and trials.
04/10/2019
Dublin big winner as UK investors place ‘wall of money’ in offshore funds
As much as £62bn in UK investor capital has flowed offshore since Brexit referendum
04/09/2019
Why choose the Isle of Man
Many individuals will hold their investments in an international investment bond.
04/09/2019
Channel Islands economic substance laws a positive for islands
Under the new laws, tax-resident companies will need to satisfy an economic substance test of three parts.
04/09/2019
MGA Association hears of Guernsey’s ambitions
There are more than 300 MGAs in the UK, underwriting about 10% of the UK general insurance market’s £47 billion in premium income.
04/08/2019
Finalists Announced for IoD Jersey Director Awards
The ceremony will be hosted by special guest speaker
04/05/2019
The real-life fight against dirty money flowing into London from foreign countries
A sacked official of Bangladesh Armed Forces Shahid Uddin Khan smuggled out millions of dollars from Bangladesh to various countries including United Kingdom.
04/04/2019
What do Banks Need to Know About Virtual Currencies Right Now?
Some of the larger financial institutions are beginning to formalize their positions.
04/04/2019
2018 was a good year for real estate in Monaco
New projects such as the sea extension will be a good advertisement for Monaco and will provide modern, high-grade residences.
04/03/2019
Central Bank: Bahamas economy sustained “upward trajectory”
“In this context, gains in employment are anticipated to be maintained.
04/01/2019
Going offshore for ESG investing: Here’s what you need to know
The good news is that over the last three to four years, retail investors’ access to ESG has exploded.
03/29/2019
Singapore ranked as most powerful passport in the world, alongside Japan and South Korea
A snapshot at the index’s top 20 today compared to what it was twenty years ago, tells an interesting story.
03/29/2019
David Straz's foundation owns a stake in a bank on a Caribbean island with a 'problematic' financial reputation. Does it matter?
The retired banker's foundation owns a $3.1 million piece of the Bank of Nevis Limited. He is tight-lipped about the details.