Managers of Wealth Offshore

CAYMAN ISLANDS: Nearly $310 million withdrawn from pensions in May

Pension providers remain under investigation

A new era for family offices?

Because different expertise is needed for each type of structure, and a family has global interests, hiring a team of experts in-house is expensive for the family office.

Cooper Calls For Deeper Insight On State Finances

As he claimed the latest snapshot’s information was “dated”, Mr Cooper called on the government to make public the country’s monthly revenue collections and deposits as well as the balance of the Consolidated Fund and any overdraft

Investing in the Caribbean Piques the Interest of Nigeria’s High-net-worth Individuals

The programs allow foreign nationals to obtain fast-tracked citizenship and passports or permanent residency permits in exchange for specified amounts of cash investments.

Realtor: Private islands “trending like never before”

This is why The Bahamas is really set up for a time like this, when social distancing is the new luxury.

Democratisation of Wealth Management - What Lies Ahead?

Robo-advisors are digital wealth management platforms providing automated advice and allowing standalone robo-advisors or banks to scale to reach a larger number of clients.

Should trustees be worried about global warming?

BlackRock, the world's biggest fund manager, has put climate change and sustainability at the heart of its strategy, doubling the number of green funds it invests in and curtailing its investments in coal companies.

Is COVID-19 redefining the role of private equity CFOs?

Following on from our recent CFO e-Labs masterclass on the evolving CFO role

Stronger and more competitively placed

Guernsey was placed on the European Union’s whitelist at the earliest opportunity in the process in March 2019. We were delighted but not particularly surprised

Mauritius 200 years young

ENSafrica will be celebrating our 200-year presence in Mauritius on the 25 September 2020.

Keith Major Authors Bahamas Chapter in Aviation Guide

Keith elaborated on the current issues affecting aviation finance and leasing in The Bahamas

Barita Sees Future In Investment Banking

Barita’s first two market offers, rights issues in March and September of 2019, raised $9 billion.

Cyprus sold passports to criminals and fugitives

A leak of government documents reveals Cyprus sold citizenship to dozens of foreigners linked to crime and corruption.

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

Comment, Analysis & Research