Managers of Wealth Offshore

Jersey consults on economic substance requirements

It has also involved external dialogue with representatives of the EU Code of Conduct Group, OECD officials, and the EU Commission in order to obtain clarity on the EU’s expectations.

Hiding Russian Money Was Easy. Quitting Was Harder.

Benedict Worsley, a self-created British ‘fixer,’ would do just about anything for his clients—until the offshore network he built came crashing down

‘Jersey can work even closer with “good friend” Gibraltar’

Speaking to the JEP, Dr Garcia said: ‘As international finance centres, we have developed expertise, industry know-how and skill sets which others do not have.

A New $100M Caribbean Real Estate Project

The new project includes 84 two- and three-bedroom residences, with the two-bedroom units ranging from 1,780 to 1,940 square feet and the three-bedrooms ranging from 2,751 to 4,228 square feet.

Who wants to be a millionaire? by Penny Lovell

The UK now only sits behind the USA, China and Japan in the international millionaire league table

Where’s the evidence? No proof public registers will harm BVI

While commenting on his discussions with the local industry, Lord Ahmad invited them to present evidence of these fallouts.

This Caribbean Island's Booming Real Estate

The average sales price also rose 6.79 percent, jumping from $681,097 to $727,350.

Nine megatrends of the future to shape investment growth - RESEARCH

The increasing power of the millennial generation will continue to influence business; a growing population will drive modernisation in food production and environmental conservation.

7 Places to Visit in the Caribbean in August

Whether you’re a veteran of the British Virgin Islands or you’re an island collector looking for a new catch, Anegada is for you.

FATF report on professional money laundering

Professional money launderers often work for more than one criminal or criminal organisation.

UK Credit Card Firm Closing Accounts For Expats

Any expat that fails the test will have their account closed.

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

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

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.

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.

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

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.

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.

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.

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.

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