02/17/2016
The MoU will allow the JFSC and ADGM to exchange confidential regulatory information and co-operate with each other regarding the supervision and regulation of financial systems under their respective authority.
02/17/2016
The Guernsey Fund will make equity and equity-related investments primarily in European financial services businesses, building on the successful programme achieved by AnaCap Financial Partners II, LP.
02/15/2016
Registration is open from today but spaces are limited so please email us to reserve your space.
02/12/2016
The trust holds 26 percent “of the ordinary share capital of Gawker Media Group,” incorporated in the Cayman Islands, public records state.
02/12/2016
The expansion into the region is a natural extension of the organisation's multi-jurisdictional service capability.
02/11/2016
Yak was not personally at the Singapore High Court on Friday, when he sought to unfreeze his Singapore funds to pay taxes and legal fees.
02/11/2016
Foundations were introduced into Manx law by the Foundations Act 2011 (the Act).
02/11/2016
Associate Ashley Fife outlines the roles and location choices of the family office, with Bermuda being an attractive jurisdiction to establish a single or multi-family offices.
02/11/2016
According to Partner Brad Adderley, who participated in Artemis' recent executive roundtable event, change in regulation has enhanced business opportunities, not diminished them.
02/10/2016
The forum runs Wednesday through Friday at the Rosewood Tucker’s Point Resort, attracting some of the world’s key influencers and elite trust and private-client sector professionals.
02/10/2016
Appleby is pleased to sponsor Legal Week’s world-class conference delivered by the most senior and elite private client practitioners.
02/09/2016
Mourant Ozannes appears at number 15 in the rankings with the next offshore law firm in 35th place.
02/09/2016
The courtroom inquiries into world football leaders haven’t even started.
02/08/2016
For the Caribbean governments concerned, the sums can be substantial.
02/08/2016
While the charges were not football-related, the verdict against a man who served on a body which monitored FIFA's finances is another blow to the image of the organisation facing an unprecedented corruption crisis.
02/08/2016
Legal Group makes sweeping changes to its Board to drive renewed strategy
02/08/2016
Dundee Merchant Bank held only a Class "B" banking licence in the Cayman Islands
02/08/2016
Jérôme Cahuzac, chosen by François Hollande to clamp down on tax avoidance, admitted he hid €600,000 in Swiss bank account
02/07/2016
The Joint Comprehensive Plan of Action (JCPOA), a milestone diplomatic agreement reached on 14 July 2015 between the US, UK, Russia, China, France and Germany (P5+1), and Iran, to tightly regulate Iran’s nuclear development programme in exchange for
02/07/2016
The Bermuda Government has released an information sheet, entitled "Pathways to Status", detailing the amendments to the Bermuda Immigration and Protection Act 1956 that they will be seeking to make during the upcoming legislative session in ord