12/21/2020
Blacklisting means that transactions by the affected countries through European banks and finance houses are subject, automatically, to “enhanced due diligence”.
12/21/2020
In this outlook, we don’t focus on the past, rather, we look ahead at what we believe will shape the investment landscape in 2021 as the global economy recovers from one of the worst recessions on record.
12/18/2020
But with various changes and timing shifts on the immediate horizon here in Guernsey, from a business perspective now is the perfect time to be planning your new year goals and objectives from a data protection and privacy perspective.
12/17/2020
Acquiring UK citizenship will take investors between five and six years but for UK investors looking to maintain their EU status, there are some options that can provide residency or citizenship far quicker.
12/17/2020
Premier said that any modification of the BOSS system could only be done taking into account the concerns raised by the Government of the Virgin Islands, global best practice and obligations under the Constitution of the Virgin Islands.
12/14/2020
Outstanding Prime Brokerage, Hedge Fund and Private Equity Administration providers honoured, along with innovators, ones to watch and individuals.