08/06/2018
The changes are well-timed with an increase in digital KYC service providers, working to find solutions to the traditionally time-consuming and paper-heavy task of client due diligence.
07/31/2018
A number of nations offer so-called investment programs as a way to gain citizenship, including a number of first world and Western countries.
07/31/2018
Now the race is on to become the go-to destination for cryptocurrency companies that are looking for shelter from regulatory uncertainty in the United States and Asia.
07/30/2018
Last year Mr Edmonds announced that Dom Re IC, a cell of Solidum Re, had issued what was believed to be the first notes ever to have been digitised on a private blockchain.
07/27/2018
The benefits of this island nation are many for online entrepreneurs.
07/27/2018
It is quintessential that we have a payment mechanism that could facilitate payments in cryptocurrencies
09/01/2017
JNFM is diversifying away from retail repos to more fee-based services.
07/25/2017
The Cayman Islands offers a closely held hedge fund product which can be used by start up managers who are targeting a small group of initial investors.
06/07/2017
Returns from Formula Growth’s four hedge fund strategies this year through May range from 2 percent at the main equity long-short fund to 8 percent at the Hong Kong-based Global Opportunities Fund
05/30/2017
While all participating jurisdictions are covered in the "macro-mapping" of jurisdictions' financial system, data from China were not received in time to complete an assessment of entities in China
05/11/2017
RFIs are required to ensure that the review of pre-existing lower value or entity accounts is completed by 31 December 2017.
03/02/2017
Some 125 hedge funds, which jointly oversee around $1 trillion or roughly a third of the industry's assets, have signed on since the group's founding in 2008
01/30/2017
The firm also offers private structured products that trade the forex, spot and OTC options markets via separately managed accounts.
01/06/2017
Allied World has also retained a minority interest and will continue to be a substantial capital provider to the investor vehicles managed by Aeolus.
12/30/2016
This change in name reflects the fact that BOV Asset Management is now a fully owned subsidiary of Bank of Valletta plc following the acquisition by Bank of Valletta Group of the 40% shareholding by Insight Investment Management Limited
12/20/2016
The administrator has appointed Malcolm St John to head up the new office as country manager.
11/20/2016
Offshore hedge funds fear being frozen out of the EU
The Cayman Islands are the biggest offshore hub for hedge funds
06/29/2016
Third Point Re chief executive officer John Berger highlighted the hedge fund firm’s long-term contributions in the statement.
06/29/2016
Brexit is forcing UK fund managers to look to restructure their funds out of Ireland and Luxembourg.
03/07/2016
However, documents seen by The Telegraph show the Allele Fund, a private equity fund registered in the offshore tax haven of the Cayman Islands, is being shut down.