11/06/2017
Channel Islands trading boom ‘hides influence of EU’
The Channel Islands, the Isle of Man, Gibraltar and overseas territories such as the Cayman Islands and the British Virgin Islands consumed £26 billion of British services, nearly double the figure in 2015.
11/06/2017
Management buyout at BNP Paribas Real Estates
BNP’s eight staff have also transferred across to the new company.
11/06/2017
IoM pension firm launches cryptocurrency services
Local fiduciary provider sets out its stall in the Isle of Man’s blockchain & digital currency revolution
11/06/2017
We will not tolerate unfair attacks on our Queen- Cayman Finance
The papers detail how top companies and high ranking officials are alleged to have avoided taxes using offshore hubs.
11/05/2017
Brexit and mortar: UK fund managers seize the opportunity in Jersey's funds sector
Continued enhancements to its laws and regulations provide choice for investors and ensures Jersey remains a leader in fund services.
11/05/2017
Bermuda affirms global standards on tax and transparency
Bermuda consistently ranks as a global leader in tax and transparency, with tax treaties with over 100 governments.
11/03/2017
What exactly happened with Continental Wealth Management?
It is able to hold complex and often high-risk investments that are not suitable for non-professional investors.
11/02/2017
Fund report reveals booming year for Jersey
The ranking also remains the same for auditors, with PwC as the largest auditor with 432 funds, ahead of KPMG and EY with 309 and 193 funds respectively.
11/02/2017
St Vincent Denounces Label As ‘Prime Money Laundering Destination’
In a joint statement, St Vincent's National Anti-Money Laundering Committee, the Financial Services Authority, and the Financial Intelligence Unit denounced the reports
11/02/2017
New Study Plots Rise of ESG Among Private Equity GPs
GPs have become more familiar with ESG requirements and it's now a more formal part of their investment due diligence.
11/01/2017
Bermuda sees first cryptocurrency launch
The cryptocurrency used on the Ethereum blockchain platform.
10/31/2017
Greenlight Re Announces Third Quarter 2017 Financial Results
As opportunities emerge from the recent large capital erosion, we are in a position to participate.
10/31/2017
TISE listings among Brexit opportunities for Isle of Man
This included the potential implications for the Isle of Man of the United Kingdom’s withdrawal from the European Union
10/31/2017
Premier: Cayman needs to keep defending offshore
McLaughlin added that both he and Rivers came away from these meetings with a full appreciation for regular ongoing engagement.
10/31/2017
The Concept of Family Trusts and the Private Trust Company in Malta
One common element I have come across during these past years is the obvious difficulty of the settlors to let go of their assets and to let the trustee administer and manage the assets.
10/30/2017
As the world's population starts to live longer, there's one industry set to capitalize on retirement plans.
10/30/2017
While British Residents And Companies Have To Pay Tax On Commercial Property Sales, Foreigners Don’tWhile British Residents And Companies Have To Pay Tax On Commercial Property Sales, Foreigners Don’t
10/26/2017
Globally, the total wealth of billionaires rose by 17 percent in 2016 to USD 6.0 trillion, double the rate of the MSCI World Index. Asian billionaires now outnumber their US counterparts, but the US still retains the greatest concentration of wealth
10/25/2017
Luxembourg: Introducing the RAIF and major BEPS developments relevant to funds
The enactment of the RAIF Law demonstrates the willingness and continuing commitment of the Luxembourg government to improve the Luxembourg funds-structuring toolbox
10/25/2017
Bridging the Brexit Gap by Geoff Cook
Firms here have a good deal of experience in linking managers with EU investors - around a third of Jersey’s funds activity touches the EU.