10/17/2016
Panama and other non-stories
PTI has raised about the off shore accounts and hidden wealth of the prime minister’s family
Comment, Analysis & Research
10/17/2016
UN wants to abolish tax havens worldwide
UN General Assembly, to consider as a priority abolishing tax havens
10/17/2016
Economic inclusion the central tenet to a new Bermuda
The premium debate is on who can govern or, more specifically, manage the finance better. Not to minimise the importance of fiscal management, but shouldn’t that fall under the context of a broader vision?
10/17/2016
Gold should be part of a diversified portfolio - Guy Wagner, CIO of BLI
The current market environment is characterised by the fragility of the financial system due to low interest rates and high levels of debt – particularly in industrialised countries.
10/12/2016
Making a Splash in Las Vegas
The Cayman Enterprise City team - and a number of CEC clients such as Meticulosity SEZC- had an amazing time and learned more than they thought possible.
10/11/2016
Wealth management industry is ripe for disruption by Craig Hanna
It’s widely accepted, in both technology and financial services circles, that the wealth management sector lags behind other financial services sectors when it comes to embracing Fintech and Innovation. But now it’s becoming urgent.
10/07/2016
Jersey’s reliance on finance highest of offshore centres
The report, which was produced by Guernsey-based data analysis firm Island Global Research.
10/06/2016
PwC seminar puts spotlight on new measures to combat offshore tax evasion
HMRC is travelling to jurisdictions around the world to publicise its message and ensure businesses are ready for the impact it will have.
10/05/2016
Study: 73% of Fortune 500 Companies Used Tax Havens in 2015
Corporate tax dodging may be legal, but it’s certainly not good for everyday taxpayers and responsible small businesses
10/05/2016
Insurers Breathe Sigh Of Relief
Property insurance is having its worst year in recent times.
10/05/2016
Two holiday homes are better than one: why the super-rich buy property in pairs
The idea of buying in pairs to see you through the seasons
10/05/2016
The Missing Link by Dr Walid El Abed
The Data Excellence Management System DEMS to Enable “Govern by Value” for Perpetual Excellence”
10/03/2016
Singapore best destination in world for expats: Report
Expatriates enjoy some of the world's best financial rewards and career opportunities in Singapore
10/03/2016
Investors Expect Returns 44% Higher Than What Financial Advisors Say is Realistic, According to Natixis Survey
Natixis also found that managing investors’ performance expectations is a top priority for advisors, especially given that failing to do so is the No. 1 reason investors have said they leave their advisors2.
09/30/2016
In their effort to escape tax net, Indian business promoters are leaving no stone unturned
Add to this, Indian tax authorities, equipped with data from Switzerland and Panama leaks on money stashed abroad, are going after such family structures spread across the globe.
09/30/2016
The Real Scandal Behind The Panama Papers
Panama Papers” is shorthand for the widely publicized report of the International Consortium of Investigative Journalists
09/29/2016
Cayman Islands Rises 13 Spots In Recent Global Financial Centre Index
The Cayman Islands continues to be recognised for its client centric focus and for delivering excellence in service
09/29/2016
Cayman Islands: Five Reasons For Placing One's Trust In – Well, Trusts
For many the word "trust", when used to describe a type of asset-holding device, has recently become synonymous with "tax reduction"
09/28/2016
Banks typically reject 6-15 percent of would-be clients - survey
Only 5 percent showed the door to more than 25 percent of potential clients.
09/27/2016
Why would you choose a Second Citizenship?
Normally, the individual is conferred protection by the state, in return for fulfilling certain obligations owed by the individual to the state – like paying tax.