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
04/11/2016
Effective philanthropy requires a lot of time and creativity - the same kind of focus and skills that building a business requires. – Bill Gates
04/11/2016
Well it may not be exactly a great cause for celebration, but it is still a vital date for us all to be aware of - from remembering to wrap up our tax papers for the past year
04/08/2016
Rothschild said Poroshenko had appointed it as a trustee of a blind trust to hold his shares in Roshen.
04/08/2016
The little-known tale is told in “The Swiss Banks,” a 1966 book by T.R. Fehrenbach, a former U.S. Army Intelligence officer who claimed a broad variety of unnamed sources including Swiss bankers and Interpol agents.
04/08/2016
CAACI is responsible for safety oversight and economic regulation of the aviation industry throughout the Cayman Islands.
04/08/2016
The leak of 11.5 million files from Panamanian law firm Mossack Fonseca has prompted debate around the world about how the rich and famous hide their money and the ethics of moving it to offshore jurisdictions.
04/08/2016
The partnership means that JTC’s range of private equity, real estate, hedge, infrastructure and other alternative fund clients will now have access to a specialist depositary, which can help managers meet the requirements of the EU Alternative Inve