10/17/2018
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."
Comment, Analysis & Research
10/16/2018
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%).
10/15/2018
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.
10/15/2018
Ireland especially attractive to money launderers, says expert
Eoin O’Shea says Ireland needs to be vigilant about the dangers of dirty money flows
10/15/2018
Establishing a Family Office in Jersey
Structures for the management of complex family wealth require clear objectives
10/15/2018
Charities lose as lottery punters turn to offshore betting websites
The companies offer bets on lotteries around the world, including the US Powerball and Mega Millions lotteries which regularly feature jackpots of hundreds of millions
10/12/2018
Bermuda — At Home in the Innovation Nation
Bermuda boasts a very sophisticated professional services market so it was pretty easy to stand ourselves up quickly and correctly.
10/12/2018
Jersey figures show upbeat H1
It is also worth noting these figures do not include the Jersey Private Funds
10/11/2018
Development plan seeks to shape Cayman’s future
First update in 20 years
10/11/2018
Balancing work, income and lifestyle - HSBC
Their aspirations don't necessarily mean being locked to a bleak desk day after day though.
10/11/2018
Financial Services in The Bahamas: Beating Disruption with Innovation
The Bahamas Government has made digital technology a critical element of the national development plan.
10/11/2018
World Tourism Day 2018: protecting World Heritage
The UNESCO World Heritage Centre, through its Sustainable Tourism Programme, is continuously developing online tools that enable World Heritage sites to better manage and monitor tourism.
10/11/2018
Beneficial Ownership Registers: A step forward, or unnecessary nuisance?
Global wealth management administration and accounting systems provider Touchstone in August acted as co-host with Hubbis for two private discussions in Hong Kong and Singapore on the role and the potential impact of these new public beneficial ownership
10/11/2018
Blockchain: a path to innovation
In the same way that the Cayman Islands has innovated to stay ahead of the curve in other areas, it must ensure that it leverages new technologies such as blockchain, writes Daniella Skotnicki from Harneys.
10/10/2018
Private Wealth Put Simply? Read On!
Most company pension schemes are structured as trusts, as well as life insurance policies and charities. All of these are accessed by people around the globe, every day – not just the very wealthy.
10/10/2018
Cayman National shareholders pave way for bank’s sale
Five of the six directors voted in favor of the motion, with Clarence Flowers Jr. being the lone holdout.
10/09/2018
Your Guide to Understanding Offshore Private Banking
Many people think that offshore banking is complicated, while others believe it is best left for the wealthiest among us.
10/08/2018
Clarien gives $85,000 to good causes
The latest cash support follows a $91,000 donation from the foundation to nine charities in March.
10/08/2018
IDB eyes Barbados for $100 million ‘first-ever’ loan
The SDL loan to Barbados would cover two per cent of the gross domestic product (GDP) and is geared for budget support, financing of the fiscal deficit, settling the accumulation of arrears and building foreign reserves.
10/08/2018
Barbados ‘to relax exchange controls’
The relaxation of foreign exchange controls by the Central Bank of Barbados is a long-term process that is to be phased in