11/20/2014

2014 Set To Be Peak Year For Offshore Dealmaking - Appleby

The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced during the third quarter of 2014.

11/12/2014

Seychelles Central Bank takes control of beleaguered BMIO bank

On October 24, CBS announced that BMIO’s lack of foreign banking representatives left the bank unable to process outward foreign currency transfers for its clientele, leaving its clients abroad unable to perform transfers or deposits.

10/31/2014

Guernsey assigned AA+ credit rating by S&P

The international credit rating agency, Standard & Poor's, has assigned Guernsey a high grade AA+ credit rating and has confirmed that the outlook is stable.

10/30/2014

Who's Who Legal

In this section we analyse the findings of our research in greater depth to identify the firms and practitioners who stand out worldwide.

10/30/2014

Switzerland remains largest offshore financial centre

A huge global pressure to break secrecy veils of Swiss banks notwithstanding, Switzerland remains the world's largest offshore financial centre with client assets totalling over USD two trillion, a new study said today.