12/11/2017
Amber Rudd announces new national economic crime centre for UK
The home secretary warned that billions have been laundered through the City of London as she announced a new anti-corruption strategy
12/11/2017
Financial services firms are bringing jobs back to the UK to save costs, according to this recruiter
Nearly half of financial services executives would consider shutting down offshore activities
12/11/2017
There will be a great deal of focus on planning and preparing for a post-Brexit world, the fight against financial crime and supporting safe developments of new markets.
12/08/2017
Finance and secured lending in Luxembourg
Luxembourg’s flexible and lender-friendly treatment of security interests continues to be very attractive to international banks.
12/08/2017
T&T says EU information on tax haven wrong
They said the countries on the blacklist were not doing enough to crack down on offshore avoidance schemes.
12/08/2017
Barbados remains highly cooperative and committed to implementation of European Union and OECD taxation standards
Minister Inniss outlined Barbados' cooperative engagement with the EU throughout the evaluation process and provided a detailed chronology of the interactions between the EU authorities and Barbados officials as the island nation worked diligently to
12/08/2017
1 out of 56 people in Monaco has at least $30 Million
A previous study estimated that nearly one in three individuals who reside in Monaco are millionaires.
12/08/2017
The bigger concern for private offices in Jersey is regulation and how the island ‘has been cooperating with the increase in tax transparency across the world
12/08/2017
2018 will be a true roller coaster ride compared to an outrageously placid 2017
12/08/2017
The end result, according to it's founder James King, is a "safe haven" where overweight people can travel, relax and be free
12/08/2017
They are mostly sold to investors in the UK and overseas by insurance companies based in the Isle of Man and Dublin.
12/08/2017
Howard Quayle adds that whatever is agreed in future should be a global solution - and not just something which applied to few countries.
12/07/2017
Executives say list is not credible and likely to have a negligible effect on the country's banking industry
12/07/2017
However, the global financial crisis severely altered the pace and the pattern of wealth creation observed until 2007.
12/07/2017
Conceding that inclusion would have increased the Bahamas' "risk profile" among the international financial and business community
12/07/2017
Mr Turnquest said the Bahamas had no choice but to meet the EU's demands given that inclusion on the 'blacklist' could have undermined this nation's entire economic model, not just financial services.
12/06/2017
Unlike Panama papers revelations earlier, Paradise papers do not show overt criminality.
12/05/2017
Serious buyers can put in their email address and a representative will contact them directly.
12/04/2017
In total around £160 billion of pension fund assets are invested through Jersey, either through funds (£39bn) or corporate structures (£120bn).
11/30/2017
Wheatley is also spending a lot of time emphasising Guernsey Finance’s four obligations and clarifying its position as an international finance centre.