06/28/2017
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.
06/28/2017
Gibraltar was fined $4 million in 2016 by federal banking regulators for violations of the U.S. Bank Secrecy Act following two separate complaints.
06/27/2017
Minister for Commerce, Albert Isola, believes the event will be a thoroughly worthwhile experience
06/27/2017
The conference will bring together leading funds practitioners from the Channel Islands and beyond to discuss the challenges.
06/26/2017
HSBC sold its private banking to Butterfield and Butterfield is restructuring its business
06/21/2017
Offshore companies’ funds more than double the IMF’s estimate in 2010
06/21/2017
It estimates that these offshore structures allow companies to avoid up to $750million (£595 million) worth of tax.
06/20/2017
New offer combines robo advice and active management
06/20/2017
As an EU member state, The Netherlands offer an onshore jurisdiction with a highly developed financial sector and a reputation for being well regulated.
06/19/2017
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.
06/18/2017
The award is acknowledged as industry leading and the shortlisting reflects Accuro’s standing as an independent private client focused business.
06/14/2017
It will pursue its long-standing conflict free strategy that is aligned with its clients’ long-term objectives.
06/13/2017
“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.
06/12/2017
Harneys come with a proven track-record allied with on-the-ground knowledge of the legal landscape in its territory.
06/12/2017
CCUK provides students with networking opportunities by hosting receptions in the U.K. and an annual summer reception in Grand Cayman.
06/11/2017
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.
06/09/2017
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.
06/09/2017
The mandates will adhere to an investment process which adopts a global approach to equity and bond selection.
06/09/2017
The awards, presented in London on Thursday evening, celebrate the best among the private banks serving wealthy clients across the UK and Europe.
06/09/2017
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.
06/08/2017
Review of recent news and upcoming events from Guernsey's international finance centre.