04/25/2016
Prince’s Caribbean Island
A frequent visitor to the archipelago, Prince was a homeowner there as well, having purchased a home in the Turtle Tail section of Providenciales.
Wealth and Asset Management
04/25/2016
Nexia boss uses offshore firm to ‘propose’ golden passport clients
Nexia partner Brian Tonna says all revenues processed through BVI offshore firm are declared with Inland Revenue • company proposes clients to Nexia BT, an IIP agent, for passport sale
04/25/2016
Celebrating Long-Term Success
Canaccord Genuity Wealth Management reveals the secrets of how they did it
04/22/2016
Barclays Bank is now even more unpopular in Gibraltar
Gibraltar is well prepared for this, not unexpected, further failure of the Barclays business by bolstering the provision of alternative banking facilities.”
04/20/2016
Steve’s delighted to be joining Duncan Lawrie at exciting time
Duncan Lawrie Private Banking has appointed Steve Kelly to its experienced investment management team as part of its long-term commitment to the provision of high quality local discretionary investment.
04/20/2016
Labuan IBFC launches ASEAN Roadshow 2016
He went on to state that the Roadshow will also focus in meeting the wealth management needs in the region
04/19/2016
Hamburg Bank Linked to Panama Papers
Berenberg Bank, a publicity-shy private bank in Hamburg, is receiving more attention than it wants these days.
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
Citco’s Spring edition of Spotlight
News and views from Citco on alternative industry developments
04/18/2016
Beyond bulls and bears by Penny Lovell
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
The real risk for offshore jurisdictions by Geoff Miller
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
The Prime Minister & his 3 P's creating 3 Problems by Justin Urquhart Stewart
Port Talbot, Panama and Parents. Yet again it appears that truth seems stranger than fiction.
04/18/2016
Africa’s offshore wealth: feeding inequality
Rise of Africa’s rich has been good business for banks but less good for development
04/18/2016
Appleby Fiduciary Business Rebrands
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
Global Shell Games author to launch new research at Jersey Finance private wealth conference
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
Kremlin says sorry to Goldman Sachs, German paper over Panama Papers slip-up
"It is more the error of those who prepared the briefing documents, my error," Dmitry Peskov, a Kremlin spokesman, told reporters.
04/15/2016
AP Executive wins 2016 Offshore Excellence Award
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
Trusts top agenda at Jersey Finance Private Wealth Conference
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 acquires fiduciary and corporate governance consultancy
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
Panama papers haunt venerable private German bank
But the Panama Papers have brought to light some questionable business dealings with alleged drug traffickers, money launderers and terrorist financiers.