09/16/2016
Wealth managers increasingly see art as an integral part of any wealth management offering, while to art collectors, it is a valuable capital and investment asset.
09/16/2016
A tough stance against financial crime is necessary to protect Singapore’s reputation as a clean and trusted financial centre.
09/15/2016
CISE increasingly attractive for firms seeking listings outside of EU
The regulations, in force since July, have added to the red tape for issuers using EU-based exchanges, but the Guernsey-based Channel Islands Securities Exchange falls outside of their scope.
09/15/2016
Mental capacity issues tend to be thought of as being linked only to age, a variety of factors – some temporary and some permanent – can have an impact on a person's ability to make decisions
09/14/2016
Appleby's Frances Woo named Managing Partner of the Year by ALB
Amongst strong competition, nominations included pre-eminent legal practitioners from the fields of onshore and offshore, with Appleby being the only offshore representative.
09/14/2016
Mr Izmirlian is the original developer of mega resort Baha Mar.
09/14/2016
The revised LPB will regulate the practice of Cayman Islands law, both in the Cayman Islands and elsewhere.
09/13/2016
The world governing body of the international sport made the announcement in a statement on Friday 9 September.
09/13/2016
All Regulatory Approvals Obtained, Transaction Closing by End of September
09/12/2016
For example, some commentators speculate that the UK could cut corporate tax rates, and make other tax changes, in order to attract major multinational companies.
09/09/2016
High-profile art collector charged With tax evasion on art and luxury purchases
He pleaded not guilty, and was released on a $500,000 bail.
09/09/2016
The HKMA statement underlined the importance of anti-money laundering and counter-terrorism controls, but said that a risk-based approach should be adopted by banks to stop small firms from being effectively excluded from banking services.
09/08/2016
Maldives: How do you launder $1.5 billion?
09/08/2016
The Securities and Exchange Commission said in a Wednesday filing that nothing had happened and argued for Kapur’s continued detention.
09/08/2016
As of Thursday, 1 September, Caymanians looking to participate in potential business endeavours with foreign investors must state their interest, in writing, to both the investors and the Trade and Business Licensing Board.
09/08/2016
“This week of action is the result of months of collaboration with domestic Agencies to share intelligence and information,” Ms O'Dwyer said.
09/07/2016
CAYMAN ISLANDS: Bill aims to update intellectual property rights
Proposals include protection for design rights, halting frivolous patent lawsuits
09/07/2016
As previously announced, the new legislation aims to reform the taxation of non-domiciles and will have practical implications for those who purchase, hold or sell UK residential property through offshore structures.
09/06/2016
The British bank faces a lawsuit after underwriting a convertible bond deal that left investors with worthless stock.
09/06/2016
In a closely fought contest it all came down to the last ball with Appleby able to scrabble a single to earn a draw and retain the urn.