09/23/2021
The report sets out in unequivocal detail that a successful business is one that takes this issue seriously and adopts processes and policies to ensure it happens.
09/23/2021
The work programme includes measures to support each other’s mutual objectives, including for inbound and outbound Ministerial visits that Jersey pursues with priority jurisdictions.
09/23/2021
In comparison in 2000-01 that figure stood at just 5,160 companies, showing the increased importance of a plan as part of a package.
09/22/2021
The Bahamas receives 20 nominations for Caribbean Journal Travelers’ Choice Awards 2021
Public encouraged to vote online for Islands of The Bahamas
09/21/2021
Are you up to date with the latest standards?
EY Luxembourg will publish its 2021 edition of the Investment Funds in Luxembourg – a technical guide on 30 September.
09/21/2021
CIMA figures show Cayman on track for a strong year
The regulator’s figures show there were a total of 770 insurance licensees under CIMA supervision by the end of the first half, the majority (678) related to international insurance markets. Nine out of ten companies insured risks in North America.
09/20/2021
All three of our recipients have demonstrated real leadership
09/20/2021
This will bring foreign expertise to Mauritius to transfer knowledge to our youth, he added.
09/20/2021
Since July 2019, the UK government and private sector partners have been on a mission to upgrade the UK’s response to economic crime.
09/19/2021
The Bahamas offers a plethora of options to find a piece of paradise and permanent residence affords persons the opportunity to live here permanently.
09/19/2021
It is this spirit that never fails to captivate participants and public alike at an event orchestrated by Yacht Club de Monaco.
09/17/2021
Sustained buoyant private equity activity continued to drive growth in Jersey’s investment funds sector
09/14/2021
5 Reasons Your Firm Needs a Comprehensive Compliance Strategy
For 21st-century financial services firms, one directive is clear: firms must improve the effectiveness and efficiency of their compliance programmes to out-perform the competition and succeed over the long term.
09/13/2021
Jersey and Guernsey have taken different approaches to population management – but now it is time we worked together
Given the most important determinant of population is the state of the economy
09/10/2021
"Organisations that have struggled to source talent in the Island, despite offering more attractive packages, are now starting to look elsewhere or bring in off-Island talent to fill these roles.
09/10/2021
The independent research lab hosted at the Paris School of Economics said based on country-by-country data reported by 36 systemic banks themselves, their presence in “tax havens” had remained stable since 2014.
09/10/2021
Family Office Services Group Heads, Paul Hunter and Heather Tibbo, recently sat in the “Hot Seat” with PCD Club’s David Bell to discuss key trends shaping the future of the family office space.
09/08/2021
Pilatus Bank served as a clearing-house for hefty, multi-million transactions for PEPs. An FIAU penalty of €5 million revealed the extent of its activities
09/08/2021
Linklaters Luxembourg was appointed by Credit Agricole Corporate and Investment Bank, as arranger, to implement a programme of debt issuance for the EU and Euratom.
09/08/2021
It will be wonderful to see these iconic aircrafts in the skies above St Peter Port and we are pleased to be able to support this important event for Guernsey.