Managers of Wealth Offshore

A banker's woe: Chinese wealth may get harder to snag for global bankers

The Swiss bank on Tuesday rescinded its travel guidance and said in a statement it was business as usual in China.

Malta and Austria Are Home to the World’s Best Investment Migration Programs

The result is a global bird’s-eye view of the investment migration industry and a ranking of all the major programs on offer in both the residence and the citizenship sector.

Offshore company formations reach new high

There have been about 1,400 new formations per month this year, which has the territory on path to set a record incorporations rate.

Reflections on the INSOL Europe Annual Congress

At the same time as the Isle of Man’s insolvency law comes under scrutiny, the EU are seeking to amend their own policies, to provide greater harmonisation of insolvency law across EU markets.

Offshore company formations reach new high

There have been about 1,400 new formations per month this year, which has the territory on path to set a record incorporations rate.

Cayman Enterprise City wins Americas Free Zone of the Year

These internationally recognized awards are a testament to the success of CEC as well as the strength of the jurisdiction.

Bank of India shuts down operations in Jersey

The closure of overseas branches is part of the public sector banks’ efforts to wind up the unviable operations as per the instructions of the Finance Ministry.

Bahamians fear digital banking

“Digital banking is coming and yet there are still so many Bahamians who oppose it,” she exclaimed.

Third of charities hold less than six months’ expenditure in reserves

Smith & Williamson’s publication provides insight into the key changes, challenges and opportunities facing the sector as it goes through a period of dramatic change.

Bermuda’s Opportunities Showcased In Miami

“It’s an opportunity to further develop those markets across our jurisdiction’s broad spectrum of industries and differentiate Bermuda as a centre of excellence.”

Winston Churchill’s Suite in the Bahamas

Yes, some has been written about Churchill’s trips to Cuba, first in 1895 as a 20-year-old, before finally returning in 1946.

BREXIT PUNISHMENT: Fury as EU plans to impose Brussels tax policies on UK after Brexit

BRUSSELS is planning to impose EU tax policies on the UK and its overseas territories after Britain leaves the bloc in March 2019 in a move branded a "punishment" by Jacob Rees-Mogg.

Appleby to sponsor the European Fund Finance Symposium

The sector has grown considerably over the past few years

Jersey Business Tendency Survey

The Jersey Business Tendency Survey was launched in September 2009 to provide qualitative information about the Island’s economy in a timely manner

Trinidad bank acquires majority ownership in Cayman National

Another amendment needed to finalize sale

QROPS status update

Find schemes that have told HMRC they meet the conditions to be a recognised overseas pension scheme (ROPS).

Finalists Announced for Jersey’s First Tech Awards

"We received a wide range of truly excellent entries, making the judging really hard work, and I very much look forward to congratulating our winners and runners up on Thursday evening."

Investors fearful of CRS data breaches: OMI survey

The main reasons why clients are worried about the CRS are that they do not understand it (25%) or that they want to simplify the process, with less personal data being shared (22%).

A Tiny Caribbean Island to Live On

North Bimini is where the Hilton hotel is, the Resorts World Casino, the Big Game Club and the nightlife.

Ireland especially attractive to money launderers, says expert

Eoin O’Shea says Ireland needs to be vigilant about the dangers of dirty money flows

Comment, Analysis & Research