10/19/2014
As part of the continued international focus on combatting cross-border tax evasion and other financial crimes, during the June 2013 Lough Erne Summit presided over by the United Kingdom (G8 Summit), the G8 countries agreed to a set of principles intended
10/17/2014
The Standard, the first of its type, introduces a new minimum benchmark for businesses administering international trusts and companies to follow. It was formally adopted at GIFCS’ Plenary meeting last month.
10/15/2014
Ogier offers listings services on the CISE through its Jersey and Guernsey offices and acts as a sponsor in relation to the listings of debt securities, investment funds, trading company shares and other securities.
10/15/2014
Appleby acted as Cayman counsel for SDM Group Holdings Limited in relation to its listing on the Growth Enterprise Market of the Hong Kong Stock Exchange on 14 October 2014, with net proceeds of approximately HK$26.1 million.
10/15/2014
Jersey Finance's last quarterly report on the financial services industry in Jersey (for the period ended 30 June 2014) made extremely positive reading, showing an increase in the net asset value of funds under administration in Jersey, from £1
10/15/2014
Leading offshore law firm Mourant Ozannes has advised Pershing Square Holdings, Ltd (PSH) on all Guernsey-related aspects of its conversion from an open-ended to a closed-ended registered fund, an upsized placing to raise gross proceeds of US$2.73 billion
10/13/2014
The researchers could not find a single example of one company service provider in the Cayman Islands willing to set up an anonymous company but by contrast, it was easy to find a service provider in the UK who would do that.