Managers of Wealth Offshore

Swiss banks feel threatened by LatAm tax clampdown

Countries pursuing billions in unpaid taxe

MALTA: SME access to financing proves banks’ significance

According to the bankers’ association, the combined assets of the seven core domestic banks were €19.8 billion at the end of 2015, up from €19.1 billion in 2014.

British Army to take on Canaccord Genuity Wealth Management Guernsey Marathon as endurance training for South Pole expedition

The current military squad of 12 women will be whittled down to between six and eight in November 2016 to take on the final Antarctica expedition.

The Bahamas cements its role as a leading IFC

The one thing that any successful jurisdiction needs is good access to major cities

Butterfield files for proposed IPO in US

The reverse share split is necessary for the bank to meet the NYSE listing rules that require securities to have an initial trading price of at least $4 per share.

Societe Generale Private Banking Hambros named the "Best Private Bank in the UK Crown Dependencies"

It recognises the talent and expertise of the local teams who have been working with High Net Worth Individuals, entrepreneurs and family offices for over 40 years.

Canaccord Genuity’s UK wealth business reports 11% AUM rise

Canaccord Genuity Wealth Management UK has reported an 11% year-on-year rise in assets under management at the end of its first fiscal quarter. - See more at: http://www.portfolio-adviser.com/news/1030815/canaccord-genuity-uk-wealth-business-reports-aum-r

MANX: Another bank to shut up shop

All deposits have been returned to its private clients, and four permanent staff have accepted voluntary redundancy agreements.

Business in brief: Sackville Bank receives honor in Chambers Global HNW Guide

Chambers HNW guide is specifically aimed at the international private wealth market.

Tax Authority obtains list of 8,000 Israelis with Swiss accounts

HSBC bank hands over information on over $10 billion in accounts; state extends amnesty for voluntary reporting

Investment firm DMS to create 50 new jobs in Dublin

DMS has offices in the Cayman Islands, New York, São Paulo, London, Luxembourg, Hong Kong and Ireland.

PM May must be careful not tarnish offshore financial services reputation

The whole affair also brings the spotlight back on to the real and serious global problem of tax evasion.

Butterfield Bank Reports Second Quarter Profit

Butterfield also accelerated the wind down of our London-based private bank, which is now nearing completion.

Guernsey uses brexit to woo families to Channel Island

The moves are expected to benefit the British Crown Dependency by about £200,000 each year from tax take and document duty.

Secret Offshore Deals Deprive Africa of Billions in Natural Resource Dollars

The Panama Papers show politicians and mining, oil and gas interests benefit from secrecy and dubious multimillion dollar transfers

Labuan International Business and Financial Centre Perseveres Amidst Global Challenges

The Labuan FSA introduced international waqf guidelines in 2015, an endowment made by a Muslim to a religious, educational or charitable cause.

Guernsey attracts 14 relocations in first half of 2016

The relocations include two businesses, two individuals and 10 individuals with business interests

Nordea blocks 68 accounts in Panama Papers investigation

In Nordea’s case, many of the alleged tax deals were said to have been facilitated by the company’s Luxembourg division.

Butterfield shortlisted for Citywealth Awards; in ePrivateClient’s Top 25

Butterfield Group’s CEO, Michael Collins, announced he was “pleased to have been recognised by our peers through the eprivateclient and Citywealth award programmes.

Brexit delays Monaco wealth boutique’s UK expansion plans

Inevitably some decisions will be delayed by uncertainty

Wealth and Asset Management