• Wealth and Asset Management
  • Executive Moves
  • Tax
  • more...
    • Regulation, Risk & Compliance

      Comment, Analysis & Research

      Legal

      AIM and Hedge Funds

      FinTech

      Planet SOS


Legal

06/01/2017

FinReg Spring Update 2017 - Jersey

Some brief thoughts on the implications of these developments for your business.

05/30/2017

CRA pursuing criminal charges against Panama Papers tax cheats

The Canada Revenue Agency says it has “upped its game” and launched dozens of criminal investigations into offshore tax schemes

05/30/2017

Former Cayman Football Official Pleads Guilty In Corruption Scandal

Costas Takkas, a former general secretary of the Cayman Islands Football Federation, became the latest official to plead guilty in connection with his receipt and transmission of millions of dollars in bribes paid to Webb.

05/30/2017

Flying the Manx flag at conference in Miami

The significant efforts that the island and its businesses have gone to to ensure FATCA compliance.

05/30/2017

Successful EBACE 2017 for Appleby

The Appleby contingent was among 13,000 business aviation professionals from more than 100 countries who attended.

05/30/2017

£7.5 million security for costs awarded against foreign litigation funder

The amount of security sought was less than the total funding provided to the Claimants by each of the funders.

05/26/2017

Dickinson Gleeson helps Land Securities acquire portfolio of outlet centres

The properties were held through a complex ownership structure and the acquisition was structured as a purchase of units in two Jersey Property Unit Trusts.

05/25/2017

The global reach of the BVI as an investment funds jurisdiction

Approximately one quarter of all offshore hedge funds established worldwide over the years have been domiciled in the BVI.

05/25/2017

BVI financial services licensees and professionals should prepare for the upcoming Caribbean FATF evaluation and national risk assessment

Under its mandate the regulator will focus on the implementation of four key policy areas: senior management oversight policies, control measures, record keeping measures, and staff training programmes.

05/24/2017

The Beneficial Ownership Register In The Cayman Islands - Higgs & Johnson

The Laws are not yet in force but are expected to be passed in or around June 2017.

05/24/2017

Ogier has successfully applied for the first appointment of a provisional liquidator by the Royal Court of Guernsey

The factual background showed that the company had purchased an English property for development and employed development professionals with shareholder capital and a bridging loan.

05/24/2017

Messi Prison Sentence Stands After Supreme Court Rejects Tax Fraud Appeal

Charges were initially filed against the Argentine footballer in 2013.

05/24/2017

Carey Olsen and Aztec Group assist SoftBank in establishing the world’s largest Investment fund in Jersey

The Vision Fund now has the ability to begin making investments immediately.

05/24/2017

Financial services company expands

The new members of the firm bring further expertise and experience to the practice, added Ogier BVI.

05/23/2017

Former Barcelona president Sandro Rosell arrested on suspicion of money laundering

Rosell is accused of selling TV rights for the Brazilian football team through companies in tax havens

05/23/2017

Maples and Calder Advises Avolon on US$10bn Acquisition

The acquisition has doubled the scale of Avolon's business to create the third largest aircraft leasing platform in the world, with a combined fleet of 868 aircraft valued at over US$43 billion.

05/22/2017

Isle of Man Registry Turns 10 With 1,000th Aircraft on the Books

The Isle of Man is close to registering its 1,000th aircraft.

05/22/2017

Carey Olsen advises on new Jersey Private Fund for TempoCap.

The new Jersey Private Fund regime provides for fast track, forty eight hour regulatory approval of private investment funds with up to fifty professional investors.

05/21/2017

Changes good for savers, say pensions funds

She said there is a general presumption that laws are not intended to have retroactive effect.

05/18/2017

Review Of 2016 Offshore Company Petition Filings & Court Orders

The conversion rates of petitions into court orders also reduced, as more companies were able to successfully oppose petitions or reach consensual resolution.

  • 1
  • 2
  • 3
  • …
  • 310
  • 311
  • 312
  • 313
  • 314
  • 315
  • 316
  • 317
  • 318
  • 319
  • 320
  • …
  • 432
  • 433
  • 434

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Suntera Global appoints Director of Business Development in UK Funds and Corporate Services division

09-02-2025

Survey highlights impact of family-friendly employment law on Jersey Businesses

09-02-2025

Lawyer vows to fight on for greater independence for Cayman

08-27-2025

Smallest firms to come under pension law from October

09-02-2025

White Mountains names new CEO

09-03-2025

Chariot Re names chief investment officer

08-27-2025

Craig Bridgewater to leave Butterfield CFO role

09-03-2025

New bursary student at Julius Baer

09-03-2025

New bursary student at Julius Baer

09-03-2025

What the JFSC’s PEP Feedback Means for Compliance Leaders in 2025

09-03-2025

Employers reveal “heavy burden” of family-friendly law, survey results show

09-03-2025

White Mountains names new CEO

09-03-2025

Craig Bridgewater to leave Butterfield CFO role

09-03-2025

Isle of Man ramps up fight against financial crime

09-03-2025

The GENIUS Act - a boost for fund tokenisation

09-03-2025

BML achieves full ATM coverage in HDh. atoll

09-03-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Tax
  • Regulation, Risk & Compliance
  • Comment, Analysis & Research
  • Legal
  • AIM and Hedge Funds
  • FinTech
  • Planet SOS