11/09/2017
Jersey must ‘diversify before tax avoidance is outlawed’
Attitudes to tax avoidance were hardening, said Sinel, in the light of the revelations contained in the Paradise Papers.
Comment, Analysis & Research
11/08/2017
Response to so-called ‘Paradise Papers’ – Guernsey Finance CEO
“By having the necessary standards in place Guernsey is able to reinforce its position within the mainstream of international finance,” said Mr Wheatley.
11/08/2017
How Trusts And Estates Lawyers Can Become Seriously Wealthy
To get on the track to become seriously wealthy, the great majority of trusts and estates lawyers need to start with their legal practices.
11/07/2017
Guernsey's top politician says Paradise Papers were timed to benefit the EU in Brexit talks
Yesterday Labour leader Jeremy Corbyn was forced to clarify his comments on the Paradise Papers
11/07/2017
Statement by Chief Minister Howard Quayle MHK
If there is any evidence of wrongdoing then all appropriate action will be taken against individuals or companies.
11/07/2017
Premier: Cayman must reject ‘insular thinking’ and ‘prejudice’
Mr. McLaughlin said immigration policies of successive governments in Cayman were part of the reason for its present success.
11/07/2017
Offshore investments aren’t illegal — so why the song and dance?
Quite remarkable behaviour we’ll all agree – and to wonder about the taxation of any returns is to forget that she isn’t in fact subject to tax laws anyway.
11/07/2017
Scott defends Queen’s use of Cayman funds
Cayman is a transparent, tax neutral jurisdiction and not a tax haven,” Scott stated.
11/06/2017
The evolving REITs landscape
Ultimately, the long term success of UK REITs is going to be driven by the wider investor appetite for UK real estate.
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.