07/30/2018
Why are Israeli banks asking customers where their money comes from?
For many years Israel was a ‘Switzerland for Jews’ when it came to tax evasion for foreigners. Then the US began cracking down
Comment, Analysis & Research
07/30/2018
How to move to Mauritius – and how much it costs
Over the past 10 years total wealth held in Mauritius has risen by 195% in US dollar terms
07/27/2018
Funds stump up $1m to test decentralised asset management system
The Swiss stock exchange is also eyeing this space and is building a digital platform encompassing the entire trading chain that it plans to launch by the middle of next year.
07/26/2018
Caribbean islands rev up for electric car revolution
In the five years since she and her husband started their company Megapower, it has sold 300 electric vehicles and set up 50 charging stations plus a handful of solar car-ports on the 21 mile-long island of Barbados.
07/26/2018
As the Blockchain Revolution Moves Offshore, What are the Challenges?
Financial and banking stability alongside consumer protection are the key objectives for all regulatory authorities
07/26/2018
Five reasons to live in Monaco
Nice Côte d’Azur airport lies 22km to the south-west, with flights to Europe, the Middle East and North Africa, as well as to New York and Montreal in North America.
07/25/2018
Collas Crill's Nuno Santos Costa Nmae in Legal 500 Hall of Fame
Having been recognised by Legal 500 as a "Leading Individual" for a number of years, the Hall of Fame accolade highlights Nuno's longstanding contribution and commitment to the Jersey legal scene.
07/23/2018
Switzerland Tries to Stem Exodus of Cryptocurrency Firms
Switzerland is home to “Crypto Valley,” located in the affluent, picturesque village of Zug, as CCN has reported.
07/23/2018
How tiny Liechtenstein aims to become a big player in blockchain
The nation’s passports even have an inset blow-up map showing the country’s location because many border guards around the world are skeptical it is a real country.
07/23/2018
New research finds 40% of multinationals’ profits shifted to tax havens – EU biggest loser while US firms most shifty
The EU is estimated to lose 20% of its corporate tax revenue through profit shifting.
07/23/2018
The 10 Best Adults-Only All-Inclusive Caribbean Resorts
It just might be the ultimate luxury.
07/23/2018
Moore Stephens highlights tech firm priorities
Our fifth annual owner managed business (OMB) report reveals remarkable resilience, with many OMBs performing better than expected last year.
07/23/2018
In the new transparent world – it is vitally important for wealthy Asian families to constantly check their ‘financial’ health
More than 60 Deutsche Bank employees were offered positions with Butterfield offices
07/22/2018
The Advantages of Listing Securities in the Channel Islands
TISE enjoys the support of a growing number of prestigious local and international organisations.
07/20/2018
CIBC FirstCaribbean wins “Most Innovative Bank” award
The bank is the only Caribbean-based Bank to have been recognized at this year’s event
07/19/2018
The Art of the Deal-by-Deal by Marc Parrott, Harneys
An SPC is a company able to create one or more segregated portfolios (Portfolios) in order to segregate the assets and liabilities of each Portfolio from the assets and liabilities of any other Portfolio.
07/19/2018
Compagnie Monégasque de Banque CEO: Listening is our key competence
Many wealthy clients want to do good, following the example of Prince Albert with his famous Prince Albert II Foundation.
07/19/2018
The Top 20 Islands to Live on in the Caribbean
You can find the right place for you the Caribbean.
07/18/2018
30 years on from the trusts boom of the 1980s, the role of semi-contentious practitioners is growing
What is happening to those trusts from 30 years ago?
07/17/2018
Why would you want to put your money in Switzerland?
The basic background here is that the world is moving towards greater clarity over whose money is where.