11/23/2017
Bermuda bids to become cryptocurrency haven
The BDA has established a webpage providing information for those interested in establishing a cryptocurrency business in Bermuda
Comment, Analysis & Research
11/23/2017
Guernsey-based Chinese insurance company established
The fact that the Guernsey Financial Services Commission was engaged in the company’s set up from beginning to end and was always open to discussion and dialogue was also appreciated by our Chinese counterparts.
11/23/2017
Islands' Chief Ministers in Brussels for talks about reputation as offshore finance centres
Ahead of the talks, Deputy Gavin St Pier said 'Guernsey's reputation for transparency and coopertion is second to none
11/22/2017
Black money crackdown: Linking offshore structures to tax evasion is case of mistaken identity
The media tendency in such situations is to sensationalise news, painting all and sundry with the same brush—tax dodgers and money launderers are all treated on a par with businesses who have legitimate structures.
11/22/2017
BKR honours Guernsey trust specialist
The Chairman’s Award is given to one member each year who runs one of the practice groups.
11/22/2017
HSBC CEO named among 100 Women to Watch
The 100 Women to Watch list highlights key talent in the UK.
11/22/2017
Cayman Finance CEO defends Cayman at Offshore Alert conference
The Jamaica National Group said that it will seek to expand revenue by further deepening its diaspora linkages and maintaining its position as one of Jamaica’s premier mixed multinational conglomerates.
11/22/2017
Paradise Papers was 'attack' on Isle of Man
The BBC said its reports were "fair and impartial" while the Guardian said it exposed "significant issues".
11/21/2017
These Islands Are Not Just Tax Havens
The most explosive claims in the Paradise Papers is that of Queen Elizabeth’s private estate investing about £10 million in offshore arrangements.
11/21/2017
Paradise Papers, The Rest Of The Story
Media seem to be fixated on the theme of “secrecy.”
11/21/2017
Guernsey: A modern finance environment for a complex world
Fund managers and promoters with capital to deploy are brought together with transformation managers who understand insurance risk.
11/21/2017
Guernsey Finance to update local industry on future plans
Guernsey Finance Chief Executive Dominic Wheatley said: “Miles’ acceptance of our invitation reflects the island’s blossoming relationship with TheCityUK."
11/20/2017
A convenient but dangerous nonsense by Dr Andy Sloan
It’s another truth that is inconvenient and been conveniently forgotten during all the populist rhetoric of recent days and, unchecked, will lead the UK down a road of economic self-harm.
11/19/2017
Jersey scores top marks on OECD tax transparency
The Global Forum’s second round of reviews is a rigorous assessment, so for Jersey to have been found to be entirely compliant in every single area is a fantastic achievement, underlining our commitment to combatting financial crime and tax abuse.
11/19/2017
Everybody is outraged about offshore investment funds – because nobody understands what they are or what they do
The offshore investment fund does not change the tax position.
11/17/2017
Offshore India funds register inflow of $573-mn in October
In comparison, these funds had registered an infusion of USD 256 million in October last year.
11/17/2017
€84m Collected From Offshore Tax Declarations
Almost €84m Was Paid To Revenue As Part Of A Voluntary Disclosure Regime For Tax Defaulters
11/17/2017
Technology Hub Planned For Grand Bahama Future
The Government Has Adopted New Measures To Accelerate The Economic Turn Around In Grand Bahama
11/16/2017
ICSA Guernsey Awards 2017 Winners Announced
Good Governance Benefits Companies Throughout The Globe
11/16/2017
Global Wealth Report 2017 - RESEARCH
According to the report, global wealth should continue to grow at a similar pace to the last half a decade and is anticipated to reach USD 341 trillion by 2022.