Managers of Wealth Offshore

Malta’s proposition for UK financial services to be presented at London’s Guildhall

This morning event will come to an end with a reception, where the participants will have the opportunity to network with local industry professionals.

Residency of independent directors more important in current market

CIMA has more oversight on a Cayman Islands resident director than a director that is resident in a foreign jurisdiction.

Mainstream Group grows funds under administration

Mainstream employs 256 people with operations in Australia, Singapore, Hong Kong, the US, the Isle of Man, Malta, Ireland and the Cayman Islands.

Guernsey reaches highest-ever level of private equity business

The island’s regulator confirmed that the net asset value of private equity funds in the island passed £120 billion for the first time in Q3 2018.

Royalfidelity Targets 10% Asset Growth After Buyout

He added that “a key objective in the next three to five years” was for the now-independent RoyalFidelity Merchant Bank & Trust to expand beyond its current base in The Bahamas and Barbados

Bank changes ownership

Royal Fidelity is assuring its Barbados and Bahamas clients that they should expect to continue with their regular business as usual, with no material changes to personnel or Royal Fidelity’s products and services.

Apex Group completes Ipes acquisition

The successful closing comes just a day after Apex and Genstar Capital jointly announced the acquisition of the Corporate and Private Client Services (CPCS) and Throgmorton businesses of Link Group’s asset services division.

Guernsey reaches highest-ever levels of private equity business

The island’s regulator confirmed that the net asset value of private equity funds in the island passed £120 billion for the first time in Q3 2018.

Fortress optimistic about investments

The reports highlighted the performance of Fortress’ Barbados and US dollar mutual funds.

Hatstone and Folio merger approved

It specialises in establishing and administering funds, trusts and business companies and providing fiduciary services.

Cayman Island-based The Sri Lanka Fund to be wound up

As the fund is registered in Cayman Islands, which is a tax haven, capital gains and dividend income are not taxed.

Foreclosures down as economy rebounds

According to Kim Lund, of RE/MAX, there are relatively few new foreclosure properties coming onto the market.

Sancus passes £1bn funding mark

The business model was based on matching Borrowers with Co- Funders whilst managing the associated risks for both and underwriting each transaction.

Apex to acquire Link's CPCS business

The acquisition substantially bolsters Apex’s corporate services capabilities adding specialist hubs in the UK, Jersey, Ireland, Luxembourg, the Netherlands, Hungary and Switzerland.

Mystery offshore investor takes 20% stake in Evening Standard

London newspaper refuses to reveal identity of new financial backer

TISE receives recognition from US regulator

TISE has been approved as a DOSM within the meaning of Rule 902(b) of Regulation S under the Securities Act of 1933, as amended.

Number of registered funds up in Cayman, insurance market solid

Coupled with performance-related asset declines of $52.4 billion during the year, total industry assets dropped by $87.7 billion.

Estera Wins Trust Company Of The Year

Estera’s multi-jurisdictional reach allows their client directors to offer clients solutions which are tailored to their global needs no matter where they are located.

Appleby sponsors the 2019 STEP Cayman Islands Conference

We are very pleased to be associated with this important conference once again this year.

Lights, camera, action: CAIS 2019 set to be a blockbuster

There is no doubt that technology innovation permeates the fabric of our professional and personal lives

AIM and Hedge Funds