10/15/2020
Guernsey Funds: June Quarter 2020 Investment Statistics
Second Quarter 2020
Comment, Analysis & Research
10/14/2020
Pandemic-era FinCEN leaks ratchet up the urgency of lifting the veil on financial secrecy
As the coronavirus pandemic reverses decades of gains in combatting inequality, it’s more urgent than ever that authorities excise the dirty money that has “metastasized” within the financial system’s guts.
10/14/2020
Vistra 2030: Unlocking Opportunity for the Decade Ahead
New report reveals six major trends impacting corporate services
10/14/2020
Isle of Man's Finance sector sweeps the board at the 'International Investment'Awards 2020
‘This is fantastic recognition for our financial services industry, especially with the current climate around the world."
10/14/2020
Saffery Champness launches future of offshore initiative
The report’s findings have been drawn from in-depth interviews held with 40 leading professional advisers across the private wealth industry, including law firms, banks and investment managers. Key findings include:
10/12/2020
Bermuda Monetary Authority : Jeremy Cox Awarded Commander of the Order of the British Empire
Mr. Cox is being recognised for the contributions he has made to Bermuda's financial services industry throughout his career.
10/12/2020
Global private wealth holders set to almost double impact investing allocation over next five years
A new research report launched by Campden Wealth, Global Impact Solutions Today
10/12/2020
Guernsey's financial standing "not guaranteed"
GIBA recently published a document which provides an introduction to the sector, containing contributions from each of its member associations about their field of specialism and what the future may hold.
10/11/2020
MALTA: Opposition urges introduction of unexplained wealth orders
The purpose is to seize assets financed by criminal activities
10/11/2020
First Caribbean bank launches in the United Kingdom
Marshall said while JN Bank will offer accessible products and efficient customer service to persons in the UK, the bank will be driven by JN’s mutual heritage, its traditional roots in the community and a genuine care and interest in customers.
10/11/2020
Statement by the Caribbean Community (CARICOM) on Blacklisting by the European Community
Blacklisting severely affects the economic prospects of the listed states and the Community
10/09/2020
TechWeek: In conversation with David Birch
The internationally renowned author, advisor and commentator talks with Rosie Allsopp about what's happening in fintech
10/08/2020
Majority of regulated firms breaching fifth money laundering directive
5MLD legislation came into force on 10th January 2020 as part of UK’s plans to help combat the growing money laundering problem facing the country, and all firms previously within scope should have been compliant immediately.
10/08/2020
Q3 housing market activity in Guernsey at highest levels since 2006
Figures reveal that there were a total of 318 Local Market transactions during Q3 of this year, comprising 239 houses and 79 flats.
10/07/2020
Taking change in your stride: Jersey’s National Risk Assessment of Money Laundering
The NRA is a key step towards our next assessment by MONEYVAL, which uses the FATF recommendations as its starting point.
10/06/2020
Latest Asset Tracing Trends in BVI, Hong Kong and South Korea
Randall Arthur, Joyce Xiang and Calvin Koo looked at judicial assistance between Hong Kong and Mainland China, as well as the recently amended Hong Kong money laundering statutes.
10/06/2020
Top tips for effective remote meetings
The anticipated shift is not limited to the balance of roles, but will also impact how salespeople across various roles interact with advisors.
10/01/2020
Private jet terminal could bring big spenders
Upgrades to general aviation terminal needed
10/01/2020
'Significant' threat of overseas financial crime in Jersey
A number of examples outlined in the report did not end in prosecution, despite suspicions from Jersey authorities of criminal activity.
09/30/2020
Understanding the secretive networks used to move money offshore
"In general, in any social network like LinkedIn or Facebook, there is something called 'Small World Phenomenon', which means that you're only ever around six people away from anyone in the world," Kejriwal said.