12/12/2016
Moving to the UK, Monaco or Switzerland
A Russian High Net Worth Family's Journey
Comment, Analysis & Research
12/12/2016
B.C.’s most expensive homes owned by offshore shell companies and trusts: Report
NDP Housing Critic David Eby says the report’s findings are sparking more money laundering fears.
12/12/2016
Bermuda, Cayman Islands and Netherlands top list of "world worst corporate tax havens", says Oxfam report
The top five aside, the list also includes Ireland, Luxemberg, Curacao, Hong King, Cyprus, the Bahamas, Jersey, Barbados, Mauritius and the British Virgin Islands.
12/12/2016
BDA Refutes Oxfam Report, Stresses Bermuda’s Global Economic Value
The island is a destination for financial investment by onshore pensions and governments amounting to more than $20 billion.
12/12/2016
Using Tech to Improve the Caribbean’s Business Environment
As regulatory and competitive markets continue to evolve at an accelerating speed.
12/12/2016
Cayman Islands: Cayman Islands Quarterly Update - November 2016
The inclusion means that Cayman funds can invest in certain Italian securities such as bonds and securitisation instruments without attracting withholding tax.
12/09/2016
Panama Papers leak has 'enormous' financial impact
The Panama Papers wiped out $135 billion of the value of nearly 400 publicly traded companies with direct exposure to the Panama Papers, academics found.
12/08/2016
10 Reasons To Use Offshore Bonds for UK Resident Non Domicile Clients
Long term UK residents, those who become deemed domiciled having spent 15 out of the last 20 years with UK residence, will lose the ability to claim the remittance basis.
12/05/2016
Badge of Dishonour Oxfam study names Ireland as one of worst tax havens in the world
Research puts Emerald Isle sixth behind Cayman Islands and Bermuda
11/30/2016
Hidden Growth Within Family Businesses: Driving Success Without The Fame
While family businesses are focused on growth, many of them stay discreet about their success, rarely appear on front pages, and continue to be an enigma.
11/30/2016
CBTT reporting increased liquidity in Trinidad and Tobago
The latest labour force information from the Central Statistical Office (CSO) put the unemployment rate at 4.4 per cent
11/29/2016
Number of women in asset management flatlines
‘Limited leadership opportunities’ for female entrants, finds study of 26,000 funds
11/29/2016
The importance of digital for wealth managers
The adoption of hybrid and robo advisory tools will register the higher growth in two years
11/25/2016
Jamaica Improves In PwC Tax Survey
Jamaica showed the greatest improvement on the number of payments sub-indicators
11/23/2016
Confluence Adds New Reporting Forms to RegTech Platform
Updates include reporting using Form N-PORT and Form N-CEN
11/23/2016
Tax havens and funding the 2030 Agenda
The importance of tax havens has grown in recent decades as a result of economic and financial globalisation
11/23/2016
Mauritius Has The Fastest Growing Wealth Market In Africa
The growth in tourism and the manufacturing sector is a major diversification from decades of over-reliance on sugar exports.
11/23/2016
Desire to be A True International Citizen Drives Demand for Second Passports in the Region
As the number of HNWIs increase in emerging economies, so does the expectation for freedom of movement
11/22/2016
Banque de Luxembourg Investments: New equities fund invests in listed European family businesses
New equities fund invests in listed European family businesses
11/21/2016
David Jessop | A New Relationship For British Territories
In part this reflects the wider evolution of their relationship with London.