Managers of Wealth Offshore

Diplomat criticises EU for blacklisting Barbados

He shared the thoughts on Thursday during a regular meeting of the Rotary Club of Barbados under the month’s theme of Nation Building.

Fund migration: streamlining your approach by Simon Burgess, Ocorian

The Regulations come at a time when managers continue to evaluate their fund structuring options in light of an increasingly complex global funds environment and greater investor scrutiny as to the choice of jurisdiction.

The needs of the charity vs the needs of the business

The charity sector, in general, can more often than not be steeped in tradition leading to struggles when attempting to adopt more innovative approaches and less traditional organisational structures.

Cayman sees off Covid and blacklisting to end 2020 on a high

The measures have been so effective that the world’s wealthy are now queuing up to buy property and make their homes in the idyllic, Covid-free, community.

Breaking Down The Impact Of Covid-19 On Financial Services

To that point, we’re going to explore the specific effects COVID-19 has had on some important sectors and functions within the financial world.

Walkers Fundamentals White Paper 2020 – Private Equity Part 1

All of this, of course, is not to overlook the broader global context of the pandemic and the significant health, economic and political challenges that 2020 has brought and continues to present.

COVID-19, the great wealth transfer and bridging a generational gap

Parents and children tend not to communicate very well at the best of times.

A Guide to Family Offices

An informative guide based upon the experiences of our award-winning family office team, it is designed to demystify family offices and act as a reference point for wealth professionals

Study finds EU blacklisted countries cause less than 2% of tax losses

It also assessed individuals' 2018 data from the Bank for International Settlements.

Malta keeps A+ credit rating in agency report

It said there was “room for improvement” in Malta’s institutional framework, but that however that the government appeared committed to deliver on rule of law and anti money laundering reforms.

Bank One: From Africa for Africa

Bank One has fully embraced the opportunities arising from those markets.

Equiom launches ‘employer of choice’ strategy with flexible approach to work

As part of the ‘Inspiring Action’ programme, staff have the option to choose their own working patterns so they can better manage their work and home lives.

Jersey House price report for the third quarter 2020

The house price report for the third quarter 2020 has been published today by Statistics Jersey.

Agreement To Sell Bermuda Commercial Bank

Completion of the transaction is subject to a number of conditions including regulatory and Governmental approvals.

Guernsey: providing shelter from the storm

Managing Director of our Guernsey office, Ben Hill recaps the key discussion points from the second day of We Are Guernsey's Guernsey Funds Forum Webinar held on 5 November 2020.

We have great news - our BVI borders are reopening!

Test results prior to entering the Territory must be submitted via an online gateway portal within 48 hours of travel.

Cayman’s offshore banking sector shows first-quarter growth

Claims on offshore financial centres rose by $281 billion, with the Cayman Islands accounting for almost 60%, or $160 billion, of that increase, according to the Bank for International Settlements.

Belgium’s biggest banks propose system to share suspected money laundering information

The proposal was made at a Belgian parliamentary hearing held in response to the FinCEN Files investigation.

Reflections on The Africa Debate by John Félicité, Ocorian

Director, John Félicité provides an overview of the key discussions from Invest Africa's flagship annual event, The Africa Debate.

Cayman’s offshore banking sector shows first-quarter growth

The drop was mainly the result of a significant reduction of intra-bank assets and liabilities that Cayman-based branches of foreign banks have with their parent entities.

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