10/17/2017
Study - 73 fortune 500 companies used offshore tax havens 2016
$2.6 Trillion in Offshore Profits, $752 Billion in Unpaid Federal Taxes
Comment, Analysis & Research
10/16/2017
RL360° takes top industry award
The Awards also saw the Isle of Man win Best International Finance Centre, beating competition from rivals Guernsey, Jersey and the Cayman Islands.
10/16/2017
Mauritius launches a lending pilot with Blockchain startup
A commercial bank in Mauritius concluded a deal with blockchain lending startup SALT to test the use of digital assets as collateral for loans.
10/16/2017
Businesses seeing impact of expat exodus
Marc Langevin, general manager of The Ritz-Carlton, said losing 50 staff would have a significant impact.
10/16/2017
No loss of confidence – BVI Finance
From Hong Kong, the director of BVI House Asia, Elise Donovan, indicated that the financial services industry there is appreciative of the continued accessibility to services.
10/13/2017
HSBC is Malta’s first major bank to launch contactless payment cards
HSBC Malta is introducing contactless cards which cutomers can pay for just about anything by simply tapping their card on the secure point-of-scale terminal
10/13/2017
Insurance For High-Value Homes, Art, Jewelry
TigerRisk Capital Markets & Advisory served as transaction advisor to Allied World and placement agent for Vault.
10/12/2017
The asset management landscape in Bermuda
Industry stakeholders were asked what was needed for Bermuda to better serve the funds industry.
10/12/2017
Uncovering the value proposition of the BVI
The BVI is especially attractive because of its strong ties with the region.
10/11/2017
Geneva banks, stung by tax evasion crackdown, see rosier 2018
The fallout culled Geneva’s banks - there are now 104, 25 percent fewer than in 2011
10/11/2017
Cybercrime global losses predicted to go as high as $6 trillion
Mr Trainor emphasised the importance of having trusted advisers who could navigate what was becoming an increasingly complicated space.
10/09/2017
Global Registration Services – Market Update, Q3 2017
All share classes which are available under the prospectus must be taken into account when making this assessment.
10/09/2017
A Mauritian bank sets its sights on the continent
The shift towards Africa, mooted by former finance minister Xavier-Luc Duval back in 2013, makes sense, given the changing pressures on the Mauritian economy.
10/09/2017
Dutch finance group TMF picks London for HQ after £1bn flotation
TMF employs about 7,000 people across 125 offices in more than 80 countries
10/07/2017
Malta remains focused on attracting talent
The aim of these initiatives is to deliver information on the flexibility of the legal and regulatory framework in Malta and the ability to set up a comprehensive range of fund structures covering AIFs, UCITS and PIFs.
10/06/2017
BAHAMAS: Innovation Needed For Financial Services Sector
What we have to be innovative.
10/06/2017
Bahamas charts a clear path
The establishment of all of these structures and vehicles must be conducted through a licensed service provider, bank or trust company in The Bahamas.
10/06/2017
Guernsey sees growth in business from a new generation of philanthropists
She said that increasingly wealthy families and individuals are demanding resources and expertise to be applied to their philanthropy
10/05/2017
Why expats should treat UK property with caution
Property investment in the UK is now less attractive for expats than using a pension or investment wrapper, according to technical expert David Denton.
10/05/2017
Aztec Group wins Fund Administrator of the Year award
The judging process involved a written submission, which was secruinised by a panel of private equity veterans to create a shortlist, which was were then put to an industry vote