04/19/2016
Clarien Bank receives $12.6m cash injection
James Gibbons, a director of EGL and Clarien Bank, said of the new investment: “This transaction is a significant development for Clarien in terms of capital and strategic growth.
04/19/2016
James Gibbons, a director of EGL and Clarien Bank, said of the new investment: “This transaction is a significant development for Clarien in terms of capital and strategic growth.
04/19/2016
News and views from Citco on alternative industry developments
04/18/2016
You may remember the wonderful Nicolas Nassim Taleb’s "The Black Swan" (2007) that was described in a review by the Sunday Times as one of the twelve most influential books since World War II.
04/18/2016
It is all too easy in the immediate aftermath of a big story to jump to conclusions and miss the bigger picture.
04/18/2016
Port Talbot, Panama and Parents. Yet again it appears that truth seems stranger than fiction.
04/18/2016
Rise of Africa’s rich has been good business for banks but less good for development
04/18/2016
The global corporate, trust, funds and accounting services company is led by Chief Executive Officer Farah Ballands, supported by Estera’s existing management team with over 150 years of combined industry experience.
04/15/2016
The joint author of the renowned research ‘Global Shell Games’ will be a keynote speaker at this year’s Jersey Finance Annual Private Wealth Conference, where he will also launch his latest research report.
04/15/2016
"It is more the error of those who prepared the briefing documents, my error," Dmitry Peskov, a Kremlin spokesman, told reporters.
04/15/2016
The decision was made after a rigorous selection and judging process, focussing solely on the merit in order to honour those companies that demonstrate the highest level of professionalism and ingenuity, as well as sustained and measurable success.
04/14/2016
Jersey Finance has confirmed the line-up of speakers for its Annual Private Wealth Conference featuring leading tax and legal experts who will address hot topics for high net worth clients from trust legislation and its relevance today to private wealth m
04/14/2016
PRAXISIFM has acquired a fiduciary and corporate governance consultancy to enhance its presence in Switzerland and expand its operational footprint in Africa.
04/14/2016
But the Panama Papers have brought to light some questionable business dealings with alleged drug traffickers, money launderers and terrorist financiers.
04/13/2016
Many politicians around the world found themselves on the other side of the tax-dodging argument last week, as a data leak from the offices of Mossack Fonseca, a law firm in Panama, showed that a number of global political leaders (or those close to them)
04/12/2016
“The agreement will mean very little change for Jersey since our regulations are already sufficiently robust. For more than 20 years we have had a central register of beneficial ownership from which we meet requests for information received from tax
04/12/2016
ITCL, registered by the Securities Exchange Board of India as a licenced trustee, has significant market share in the area of Debenture Trusteeship and Alternative Investment Funds.
04/12/2016
International wealth managers are selling assets as the cost of regulation and client tax compliance crimps margins.
04/11/2016
hang the rich, shut down offshore financial centres, and, if you’re an imperialist like Jeremy Corbyn, colonise them too.
04/11/2016
The Maltese economy today is diversified and supported by sectors such as ICT, advanced manufacturing, maritime and life sciences, besides tourism.
04/11/2016
An offshore zone could form part of the emirate's diversification strategy