03/13/2019
ECOFIN's decision also follows a further commitment made by Guernsey in December 2018 to work with the EU on sharing beneficial ownership information, such as through an integrated platform.
03/12/2019
Shady dealings are starting to look like corruption
03/12/2019
The nominating committee of the board uses its robust evaluation process to regularly refresh the board, focusing on the skills and experience necessary to lead our business.
03/12/2019
TCI has all of the makings of an ultra-secluded, exclusive hideaway, while remaining conveniently located for travellers from the US, Canada, Europe and the Caribbean.
03/12/2019
Our panel discussed why the Singapore Variable Capital Company makes them bullish, what gives the onshore jurisdiction an offshore feel and “blood on the streets” from China’s slowdown.
03/11/2019
The main goal of money laundering is to legitimize the use or disposal of funds obtained illegally
03/10/2019
To further extend this surreal theme, the new TV commercial jingle is a reimagined version of “Beyond the Sea,” sung by local Caymanian Sarah McTaggart,who gives the song a dreamy, breathy vibe.
03/08/2019
The results from the first year of reporting show that the gap in median pay has narrowed just 0.4%, from 11.8% to 11.4%.
03/08/2019
A number of the participants identified the need to provide confidence-boosting experiences to women working their way up to senior levels.
03/08/2019
With the event being hosted in Sweden, our expert panelists will leverage how gender equality is a cornerstone of society in the country and discuss how we can shape best practice in financial services.
03/08/2019
Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
03/07/2019
In the closed-ended sector, the gearing level is lower, with gross asset values of £194.5bn (September 2018: £189.3bn), implying a gearing level of 10.3%.
03/07/2019
Another theme is that of increasing globalisation and tax compliance. W
03/07/2019
In the legal sector, the figures for those periods were 10 and two respectively.
03/07/2019
The system enabled people to channel money out of Russia
03/06/2019
The scheme was discovered in a collection of 1.3 million banking transactions and other documents obtained by OCCRP and the Lithuanian news site 15min.lt, which stem from the two Lithuanian banks.
03/06/2019
A new International Women’s Day study looks at attitudes to gender equality around the world
03/05/2019
Jersey recorded a total of 141 deals valued at USD 82 billion, representing a 297% increase in value over 2017.
03/05/2019
The 10 largest outbound deals were each worth over USD 4 billion.
03/05/2019
The 10 largest outbound deals were each worth over USD 4 billion.