02/01/2015
Hunt for black money leads Enforcement Directorate to 10 British Virgin Islands investors
The hunt for black money stashed abroad is moving beyond Liechtenstein and Switzerland
01/30/2015
It seems the decision by the BVI’s financial regulator, the Financial Services Commission, last year to extend the Approved Manager regime to managers running non-BVI funds, as well as those running managed accounts, was prudent.
01/29/2015
Hartford health insurer Aetna said it has signed a three-year $200 million reinsurance agreement with a Cayman Islands subsidiary
01/29/2015
Bermuda was selected as the domicile of choice for 57% of insurance-linked securities (ILS) during 2014
01/29/2015
What are the primary benefits of establishing a captive in an EU domicile?
01/28/2015
Experts have claimed the introduction of schemes, such as the Asia Region Funds Passport
01/28/2015
Students of our new qualifications will benefit from fewer and shorter examinations
01/28/2015
Cromwell chief executive Paul Weightman said the acquisition of Valad Europe presents an opportunity to acquire a successful funds management platform.
01/28/2015
David Herratt, an independent risk consultant based in Hong Kong, explains why captives should feature on a board’s agenda in instilling good risk management practices and corporate governance standards within an organisation.
01/28/2015
The strategy differs from most resources funds, focusing on the physical trading of a wide range of commodities
01/27/2015
Financial consultancy deVere Group has unveiled a standalone brand focusing on mortgages after seeing increased demand from expatriots.
01/27/2015
Following this, in January, the Malta Financial Services Authority issued new financial regulations
01/27/2015
The Gibraltar Stock Exchange opened its doors on November 10th 2014 as a technical listing exchange for open-ended funds.
01/27/2015
There were about 390 insurance transactions announced last year for a combined value of almost $50 billion
01/26/2015
Schroder Investment Management (Singapore) has recently received an RQFII licence.
01/26/2015
The Cayman-Islands-headquartered company is looking to raise £7.1m from the share placing, which is expected to kick off tomorrow.
01/26/2015
The new company will be among the world’s five largest reinsurers, with more than $10 billion in combined policy sales.
01/25/2015
Last week, the Jamaica Stock Exchange, under the dynamic leadership of Mrs Marlene Street-Forrest, held its 10th annual conference, a substantial milestone featuring a raft of local and international speakers who pronounced on a wide range of financial a
01/25/2015
Currently No 3 dim sum bond listing venue globally, Luxembourg faces competition from France which plans a large bond sale in first quarter
01/23/2015
The Guernsey Financial Services Commission (GFSC) licensed 85 new international insurers during 2014