Managers of Wealth Offshore

Singapore grows rapidly as one of the top offshore RMB hubs

The growth of Singapore as an offshore RMB centre comes at a time of ongoing exchanges between senior Singapore and Chinese officials

Meeting lockdown challenges with communication, patience and resolve

More broadly and inspiringly, ESG has remained in the spotlight, with clients looking for new and exciting ways to care for the environment and give back to the community.

Agyapa deal: Why invest in offshore tax haven known for corruption? – Mahama quizzes

He pointed out that the deal is shrouded in secrecy, as the individuals and shareholders behind the company are still unknown to Ghanaians.

St Kitts And Nevis Possibly An Investor Immigrant’s Best 2nd Passport

Such an option is offered by a growing number of countries

Earning residency through business investment in the Cayman Islands

The Certificate of Direct Investment is for those who have made, or propose to make, an investment of at least US$1.2 million in an employment generating business in the Cayman Islands where at least 30% of employees are, or will be, Caymanian.

Saffery Champness Charities Briefing - August 2020

As fundraising activities have been cancelled and funding has dried up, many staff have been placed on furlough.

Global businesses enjoy combined offshore and free zone benefits with RAKEZ Global Product

RAKEZ unveils midshore company set-up to position Ras Al Khaimah as a gateway to global business

Govt not considering modifications in ITR form: Sources

They said collecting reports of high-value transactions was the most non-intrusive way to identify those who spend big money on various items and yet they do not file income tax returns by claiming that their income was less than Rs 2.5 lakh per annum.

Cayman Islands’ economy is expected to contract by 7.2% in 2020

The transport, storage and communication sector is projected to contract by 14.7 percent-- the second-largest decline for the year, despite a moderate growth in communication.

Science Times says that Cayman can soon be a top country for Bitcoin

The Virtual Asset Service Provider Bill is one of five financial services bills that the Cayman government proposed earlier this year, and outlines the registration process for digital currency businesses in the country, based on Financial Action Task For

Looking Ahead to Moneyval - What is Next for Guernsey?

The report concluded that the jurisdiction had made major progress against evolving regulatory standards and was “largely compliant” with international money laundering guidelines.

Family Office Feature: In Conversation With Alfred Liu

Our UK Director, Robert Moore, spoke to Senior Associate at Forsters, Alfred Liu, to gain insights into their next-generation family office clients.

Gold From Hong Kong Is Making Its Way To Other Havens – Including Switzerland.

The precious metal recently rallied past $2,000 per ounce on pandemic and inflation fears and is expected to keep rising.

Interacting with customers in the "New Now"

How is the COVID-19 pandemic changing the way companies and customers communicate?

HSBC awarded Jersey Good Business charter

HSBC’s focus on people includes the development of a Diversity and Inclusion Allies Group, regular wellbeing activities and talks for staff, professional development and recognition of staff achievements.

Lebanon’s Offshore Governor

Much of his money went to the U.K., a favorite destination for overseas investors looking for a discreet place to make their money grow.

Employee incentive schemes: 3 trends driving change

Client Director, Paul Jeanne highlights key trends that have emerged within the employee incentive space following the implications of the Covid-19 pandemic.

COVID-19 has affected remittance outflows from Cayman to Jamaica

This was largely due to the forced closure of remittance companies in the Cayman Islands, such as Western Union, MoneyGram, Quik Cash, and Jamaica National.

Company ownership registers: ‘Don’t dismiss the racial bias claims in Bermuda’

ACCUSATIONS that the UK showed ‘racial bias’ in favour of the Crown Dependencies over the issue of the transparency of company ownership should not be ‘dismissed out of hand’, according to a States Deputy.

Escrow for super yacht transactions

Escrow is a legal term which means money, goods or a written document, held by a trusted third party, pending the fulfilment of some condition.

Comment, Analysis & Research