Managers of Wealth Offshore

Feds lift consent order against Gibraltar Bank

Gibraltar was fined $4 million in 2016 by federal banking regulators for violations of the U.S. Bank Secrecy Act following two separate complaints.

Gibraltar Finance in London to promote Wealth Management sector

Minister for Commerce, Albert Isola, believes the event will be a thoroughly worthwhile experience

Last chance for Channel Islands Funds Forum discounted tickets!

The conference will bring together leading funds practitioners from the Channel Islands and beyond to discuss the challenges.

Butterfield is now island’s biggest bank

HSBC sold its private banking to Butterfield and Butterfield is restructuring its business

Assets of $1.5tn wash up in British Virgin Islands

Offshore companies’ funds more than double the IMF’s estimate in 2010

$1.5 trillion is being stashed in the British Virgin Islands — twice as much as previously thought

It estimates that these offshore structures allow companies to avoid up to $750million (£595 million) worth of tax.

Investec joins rush to automated wealth management services

New offer combines robo advice and active management

Whitmill joins forces with DMS Netherlands B.V.

As an EU member state, The Netherlands offer an onshore jurisdiction with a highly developed financial sector and a reputation for being well regulated.

Estera wins at major brand management awards

Estera was presented with ‘Best Marketing and Business Development Team’, ‘Best Rebranding Campaign’ and ‘Brand of the Year’ accolades at the Citywealth Brand Management and Reputation Awards in London.

Accuro shortlisted for Trust Company of the Year in 2017 STEP Private Client Awards

The award is acknowledged as industry leading and the shortlisting reflects Accuro’s standing as an independent private client focused business.

Salamanca Trust and Fiduciary rebrands

It will pursue its long-standing conflict free strategy that is aligned with its clients’ long-term objectives.

Guernsey expert joining impact investment panel in New York

“It is important to showcase Guernsey’s expertise, and having representation at such forums can help the island become part of the structures in this sector as they develop,” Mr Sykes said.

Consummate Concierge in the BVI

Harneys come with a proven track-record allied with on-the-ground knowledge of the legal landscape in its territory.

Caymanians stay connected in UK

CCUK provides students with networking opportunities by hosting receptions in the U.K. and an annual summer reception in Grand Cayman.

Bank marks 25 years in Jersey

Over 200 employees are now based at the La Motte Street headquarters, including 12 staff members who have been with the business for the entire 25 years.

Isle of Man-based firmn launches estate planning service for advisers

The QTEPS panel will be made up of a range of standard solutions to include all of the most commonly used trusts such as discounted gift trusts, discretionary trusts and loan trusts.

Waverton targets US expats with MPS launch

The mandates will adhere to an investment process which adopts a global approach to equity and bond selection.

Private Banker award winners announced

The awards, presented in London on Thursday evening, celebrate the best among the private banks serving wealthy clients across the UK and Europe.

British Overseas Territories and Crown Dependencies - Disclosure of beneficial ownership and control

This will affect companies and other legal entities incorporated in the Isle of Man, Cayman Islands, BVI, Anguilla, Gibraltar, Jersey and Guernsey. Arrangements will come into effect on 1st July 2017.

Guernsey Trust & Company Focus - June 2017

Review of recent news and upcoming events from Guernsey's international finance centre.

Wealth and Asset Management