06/20/2016
My main message was that the international finance industry faces many new challenges in the light of the Panama Papers and assorted initiatives from the OECD, the EU and the G8/G20.
06/20/2016
The reaction follow a trend in other countries in the region.
06/15/2016
It has niche core lending businesses and a portfolio of fintech lending platforms across three continents.
06/14/2016
But many European countries are preparing to set up registries that would make it harder for shell company owners to remain anonymous or avoid taxes.
06/14/2016
The rise of the wealthy woman provides opportunities for wealth managers – whether it is recalibrating investment portfolios or providing access to greater philanthropic services – women are storming up the wealth rankings and have subtly diff
06/14/2016
The latest figures mark the third consecutive quarter that we have seen an overall increase in the value of funds under management.
06/14/2016
The news came after a round-table discussion on the state of the Bermuda captive market at the record-breaking Bermuda Captive Conference.
06/14/2016
Nedbank Private Wealth has once again announced strong growth in new business flows and profits, this time for the financial year ending 2015.
06/08/2016
The Guernsey Financial Services Commission will also use it to provide regulatory advice to anyone in the region who might be considering Guernsey-specific ventures.
06/08/2016
If Mr Mourinho had complete control over his image rights, he would have been protected against this costly situation.
06/06/2016
As a full member of the EU, Cyprus provides all this without the restraints of other EU countries with similar schemes.
06/06/2016
Dutch trust operator buys Elian
Elian is expected to generate Revenue of £96 million and EBITDA of £36 million (37.4% margin), representing a CAGR of 9% and 12%, respectively, on Revenue and EBITDA since FYE January 2015 (pro forma for the acquisitions of Allied Trust and SF
06/02/2016
Summer is an opportunity to kickback and contemplate life and whether it’s a few days at home or jetting off to an exotic locale, the salubrious nature of a well-earned break allows one to question all things personal and professional.
06/01/2016
Minister Strachan applauded Sterling Global Financial’s choice of The Bahamas for its business expansion.
06/01/2016
Cengiz Somay, Chief Executive Officer at First Names Group, said: "Once the acquisition completes, the group will have nearly 800 'First Names' across 14 locations."
05/31/2016
Bank distances itself from former trust company’s Panama Paper links.
05/31/2016
Argentine President Mauricio Macri, who has been swept up in the Panama Papers controversy over offshore assets
05/31/2016
The new banking regime is effectively an expansion of the IoM’s existing class 1 banking licence through the addition of two new classes of licence.
05/30/2016
Mauritius is first and foremost a fairly safe country.
05/30/2016
Argo Group has been the title sponsor of the prestigious Argo Group Gold Cup for the past eight years and has partnered with Swedish America’s Cup challenger Artemis Racing.