06/27/2019
Mr Saint-Amans said that citizenship by investment was of interest both to the OECD's Secretariat and its 36 member countries, particularly with regards to the OECD's mandate to promote tax transparency and the exchange of information through th
06/26/2019
The meetings will be immediately followed by a joint UK and Overseas Territories trade summit, also at the Kimpton, where emerging opportunities in the fintech sector and the ‘blue economy’ will be discussed.
06/26/2019
In this report, part of our 'Reporting Global Developments' series, we ask whether private capital is as significant a source of investment for private equity fums and their funds as these macro trends suggest.
06/26/2019
With tourist numbers being a key driver, it is a little surprising that hotel and resort stocks have been weak.
06/25/2019
The EU and OECD want to ensure that Bahamian international business companies have economic substance and that all of their substantial owners are known and listed.
06/25/2019
Fund finance is now an established, successful and growing area of the global fund industry.
06/25/2019
The conclusions of the research will be discussed at a Guernsey Finance-hosted seminar on private capital in London on Tues 2 July.
06/24/2019
It would be quite interesting to have a regulator – whether that be in the UK or in Bermuda – to put that scenario out there and build framework to ensure trades are concluded in a timely fashion.
06/24/2019
A PUBLIC REGISTER of beneficial ownership will not be a huge shock to finance industry clients, according to a Guernsey specialist.
06/24/2019
Guernsey enjoys stability in its financial services system and is a hub for several funds domiciled, serviced or managed here, and you have billions in low carbon funds and there’s a lot happening.
06/23/2019
World War II – Swiss neutrality and Nazi gold
06/21/2019
Cyberattacks on a family office’s systems can lead to the loss of sensitive personal and financial data as well as financial loss.
06/21/2019
Antigua and Barbuda’s affordable Citizenship by Investment Programme offers high-net-worth individuals the chance to call the low-tax, twin-island state home
06/21/2019
The Government of Nevis are exploring ways in which Nevis IBC’s and LLC’s can operate tax efficiently, in the future
06/20/2019
Below are the top 10 countries around the world to relocate.
06/20/2019
As recent money-laundering scandals move from the Baltics to Scandinavia, who will be next?
06/20/2019
By contrast, 24% of respondents predicted that the new technologies will dominate the industry, with many investors using such tools.
06/20/2019
Luc Fortin, global head of trading at TMX Group, the parent company of TSX, as well as president and CEO of the Montreal Exchange, described the invitation to open the exchange as “a sign of mutual respect.”
06/19/2019
What exactly does it entail and what is its role in the scheme of things and what risks do money laundering activities pose for the economic welfare of the country?
06/17/2019
A good example is in the high profile case of the Trump Administration threatening to impose duties of 292% on C Series aircraft manufactured by Bombardier