10/15/2020
Guernsey offers continuity, stability, and certainty - valuable commodities during such troubling times, commodities that are as attractive to principles of family offices as they are to managers of private capital.
10/15/2020
Globally, our teams continue to prioritise communication with our clients to understand how their internal processes and governance methods are adapting to the ever-changing landscape
10/15/2020
Second Quarter 2020
10/14/2020
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
‘This is fantastic recognition for our financial services industry, especially with the current climate around the world."
10/14/2020
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
Mr. Cox is being recognised for the contributions he has made to Bermuda's financial services industry throughout his career.
10/12/2020
A new research report launched by Campden Wealth, Global Impact Solutions Today
10/12/2020
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
The purpose is to seize assets financed by criminal activities
10/11/2020
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
Blacklisting severely affects the economic prospects of the listed states and the Community
10/09/2020
The internationally renowned author, advisor and commentator talks with Rosie Allsopp about what's happening in fintech
10/08/2020
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
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
The NRA is a key step towards our next assessment by MONEYVAL, which uses the FATF recommendations as its starting point.
10/06/2020
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
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