01/19/2018
Reuters reported in December that CIBC, which holds a 91.5 percent stake in FirstCaribbean, was considering listing 20 percent of the business early in 2018, and, subsequently, selling more shares.
01/18/2018
You can do a lot with $48,000 — pick up a couple of basic SUVs, acquire three Bitcoins or even buy a small house.
01/17/2018
As a partner and Global Head of Corporate at Ogier, Simon oversees multiple jurisdictions
01/16/2018
It’s also significant that Foundations are proving attractive in the Middle and Far East, often as part of Sharia’h-compliant financing arrangements.
01/15/2018
Hedge fund managers in particular are starting to set up dedicated funds or allocate parts of their existing portfolios to crypto-currency investments.
01/14/2018
Operational risks have three major characteristics.
01/11/2018
During 2017, financial services business PraxisIFM Group Limited became the latest trading company to be listed on TISE.
01/11/2018
Despite some cooling for digital currencies so far this year, 2017 saw the value of bitcoin soar by more than 1,500% against the dollar.
01/08/2018
Stefan Buck created bank accounts for dozens of Americans hiding money from tax collectors. The U.S. tried to hold him personally accountable.
01/05/2018
Her business didn't work out, and it's Malta's fault
01/05/2018
The total value of funds business in Guernsey grew by approximately £20bn over the 12 months to the end of the third quarter of this year, according to figures from the Guernsey Financial Services Commission (GFSC)
01/03/2018
A prominent realtor yesterday warned the Bahamas to prepare for Bitcoin and other digital currencies, describing it as a potential "game changer" for conducting real estate deals
01/02/2018
Since 2013, when the number of funds peaked at 11,379, there has been a 6.97% decrease in registered funds here over the last three years.
01/01/2018
Plunging Pound Saps Expat Pension Spending Power
Brexit and the falling Pound is damaging the wealth of British expat pensioners around the world
01/01/2018
One unmistakable conclusion to be drawn from the report is that, each year—each quarter, really—will be increasingly critical to the long-term prospects at major asset management firms.
12/31/2017
Private jets, luxury hotels and selfies with a prince – it’s far from a dog’s life
PRIVATE jets, five-star hotels and luxury holidays in Monaco might sound like a description of the lifestyle of a famous rockstar – but it’s actually from the diary of a rags-to-riches dog.
12/31/2017
‘70% increase’ in demand for European, Caribbean nationalities
The increase in demand is also attributed to the latest amendments in the citizenship legislation of countries
12/31/2017
Dominica Welcomes Newest Offshore Bank
The Commonwealth of Dominica is one of the nine members of the Eastern Caribbean Central Bank (ECCB).
12/29/2017
The double standard about tax havens
Switzerland tops the list of the Tax Justice Network’s financial secrecy index—and the United States comes in third. European Union (EU) member states Germany and Luxembourg also fall in the top 10.
12/29/2017
Global Anti-Money Laundering Software Market to Reach $1.42 Billion by 202: Research
Utilization of anti-money laundering software provides several benefits to the financial institutes in effectively tracking transactions.