03/04/2016
Great response to Guernsey's Hong Kong office launch
The session was moderated by current affairs commentator Michael Chugani, host of TVB's Straight Talk - the most-watched English language programme in Hong Kong.
03/04/2016
The session was moderated by current affairs commentator Michael Chugani, host of TVB's Straight Talk - the most-watched English language programme in Hong Kong.
03/04/2016
The company has no further comment at this time, according to the statement.
03/04/2016
The initial focus will be on Hong Kong company incorporations and corporate services, while also providing the standard services offered by Maples Fiduciary’s offices globally, including directorships, trusts, board support, private client and accou
03/02/2016
In spring this year the Isle of Man will be introducing a new Alternative Banking Regime (ABR) to complement work on encouraging entrepreneurism and funding for new and expanding businesses.
03/02/2016
Our company aim is to serve our clients better than any other financial services organisation and we appreciate that employee engagement is crucial to achieving this.
03/01/2016
Swiss private banks are consolidating as regulation, tax probes and difficulties generating revenue squeeze margins.
03/01/2016
Mr Amy, who in 2012 relocated to Guernsey from his birthplace Jersey, started training for the event five weeks ago.
03/01/2016
Due diligence efforts, aided by sophisticated software, are growing at Swiss banks.
03/01/2016
. Under the agreements , Banco Popolare Luxembourg has distributed reserves and repayment of equity to the shareholder Banco Popolare for a total amount of 52 million .
02/29/2016
Recognised for the second time in three years, the award reflects the firm’s commitment to delivering exceptional recruitment and executive search services in one of the world’s leading offshore financial centres, Switzerland and international
02/29/2016
“You can’t create a successful business unless you have an inclusive culture, which encourages a workplace where people can thrive,” Broderick says. And when he talks about diversity and inclusion, he doesn’t just think about gende
02/29/2016
It has often been said that we are living in the 'knowledge society' where we all have access to stupendous amounts of information.
02/29/2016
We continue to listen and respond to the needs of the market.
02/29/2016
Nedbank Private Wealth has an impressive track record over the years and received a special award in 2014 for appearing on the list for 10 consecutive years. It was one of only three companies across the UK to attain this and the only financial services c
02/26/2016
Coutts was asked to conduct a review of its US related accounts and presented the results of the review to the DOJ on 23 December.
02/26/2016
Total assets held by the Cayman branches at the end of last year was $3.3 billion, up $0.4 billion from year-end 2014, reflecting higher client deposit levels.
02/26/2016
A statement from prosecutors said: "The Swiss bank is suspected of having directly, and not via its Belgian subsidiary, approached Belgian clients to convince them to set up constructions aimed at evading taxes."
02/24/2016
There is a new jewel in JPMorgan's crown.
02/23/2016
The landscape has changed considerably over the last 20 years through G8 and G20 initiatives and through the OECD's global drive to eliminate corruption, money laundering and tax evasion.
02/23/2016
Concerns persisted that central banks have already done a great deal to boost growth and spending without yet achieving significant outcomes. Central banks have cut rates 637 times since March 2008 and have bought a combined $12.3 trillion in asset