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Comment, Analysis & Research

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.

11/21/2016

Comment: Jersey lags behind Guernsey in regulatory technology

It was ready in plenty of time and has been developed in such a way as to make the whole process as business-friendly as possible.

11/20/2016

Jamaica Best Place to do Business – Finance Minister

Mr. Shaw informed that the Doing Business 2017 report positions Jamaica now as the second-highest ranked economy in the Caribbean

11/18/2016

Banking Survey Aims To Help Bahamian Consumers

He noted that persons in these kind of instances ought to know that some level of recourse is available.

11/18/2016

Step: Rising compliance costs offshore are pushing out smaller clients

Across the board, respondents saw clients reviewing their structures in light of new requirements, cost and reputational concerns.

11/16/2016

Brexit to hit private equity investments in Europe harder

Investors and managers are expecting European private equity investment will be hit harder in a post Brexit environment

11/16/2016

JAMAICA: BOJ Governor Says Dollar is Fairly Valued

He advised that the bank sold US$475 million to the market through its intervention during the first six months of the current fiscal year.

11/16/2016

Liquidity Management Top Priority for Fund Managers and Institutional Investors in New Market Environment

More than three-fifths of the survey respondents say current market liquidity conditions have impacted their investment management strategy

11/16/2016

The rise of Mauritius: Africa's fastest growing wealth market

According to the report, the island also boasts some of the most exclusive real estate in Africa

11/16/2016

Mauritius As A Trade Finance Centre In Africa

Trading firms can henceforth set up their Global Head-quarters and Treasury Management Centres in Mauritius while doing business in Africa.

11/16/2016

Bank of Cyprus to list on London Stock Exchange

Mediterranean island’s biggest lender has undergone radical restructuring since 2013 rescue deal

11/15/2016

10 trends shaping the future of risk

New game, new rules

11/15/2016

How many South Africans have bought property in Mauritius

The country ranks first in Africa when it comes to ease of doing business.

11/13/2016

Private Banking in Switzerland and Liechtenstein: not an outdated concept

The number of asset-management institutions in Switzerland and in the Principality of Liechtenstein is also set to drop over the coming years

11/13/2016

What does President Trump mean for the offshore world?

This is a flexible concept, but it seems a reasonably good bet that a strident and more forceful approach to international relations is likely to follow.

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