03/12/2019
Fishy Brexiteers
Shady dealings are starting to look like corruption
Comment, Analysis & Research
03/12/2019
Argo responds to Voce on suggested board changes
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
Unlocking the wealth of investment potential in the Turks and Caicos islands
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
Singapore roundtable: A money magnet
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
“Dirty” money
The main goal of money laundering is to legitimize the use or disposal of funds obtained illegally
03/10/2019
Cayman Islands Campaign Pushes Surreal 'Dream'
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
Diversity of People and Diversity of Thought
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
Shifting the dial: Creating a more balanced workforce for Jersey
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
Championing women across the global ecosystem
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
More Brokers are Heading Offshore, Here’s Where They’re Going
Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
03/07/2019
GFSC highlights Q4 2018 investment statistics
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
Jersey Funds: Themes and Issues 2019 by Appleby
Another theme is that of increasing globalisation and tax compliance. W
03/07/2019
Jersey OIC reports drop in data breaches and complaints
In the legal sector, the figures for those periods were 10 and two respectively.
03/07/2019
Vast Offshore Network Moved Billions With Help From Major Russian Bank
The system enabled people to channel money out of Russia
03/06/2019
Russian money laundering machine shifted millions through the Netherlands
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
Global study reveals what world thinks about women's equality
A new International Women’s Day study looks at attitudes to gender equality around the world
03/05/2019
Appleby: Jersey deal value nearly triples in 2018
Jersey recorded a total of 141 deals valued at USD 82 billion, representing a 297% increase in value over 2017.
03/05/2019
Offshore Deal Value Jumps USD 100 Billion in 2018
The 10 largest outbound deals were each worth over USD 4 billion.
03/05/2019
BVI Deal Value Jumps 25 Percent in 2018 Over Previous Year
The 10 largest outbound deals were each worth over USD 4 billion.
03/05/2019
Cayman maintains top spot for offshore deal-making
While the total number of deals dipped when compared to 2017, value was up significantly.