12/24/2014

Jersey Finance: Building lasting relationships

Richard Corrigan, Deputy CEO of Jersey Finance described to Zoya Malik its particular focus of services and benefits for GCC customer segments Jersey has recently expanded its team in the GCC.

12/23/2014

Bo Miller's infrastructure fund set for 2015 launch

An infrastructure fund that will allow Cayman Islands residents to invest in major capital works will be registered with the Cayman Islands Monetary Association in January and will be in a position to bid on public and private sector projects in 2015

12/21/2014

Clipstone diverts to Channel Islands exchange

Clipstone, a logistics real estate investment trust, has raised £40m through a flotation on the Channel Island’s Stock Exchange after scaling back plans to raise nearly four times that amount on London’s main market.

12/19/2014

Cayman fund managers prepare for FATCA

The next expected development comes early next year with the opening of an information exchange portal – which foreign financial institutions (FFIs) will use to file their FATCA reports to the TIA – as well as the publication of the reporting

12/16/2014

Under pressure Swiss banks eye China

Switzerland's banking sector, facing the end of the secrecy that was once the bedrock of its business, is turning to China as it seeks new markets for the future.

12/12/2014

Three awards for Standard Bank compliance team

It promotes excellence in regulatory compliance and regulation both in the UK and overseas with members all across the UK and in most of the world’s leading financial centres.