05/12/2016
Anti-corruption summit: the economic and moral case for tax havens by Nigel Green
It follows last month’s leak of millions of the so-called Panama Papers from law firm, Mossack Fonseca.
05/11/2016
Country ‘can benefit from scandal’
Panama Papers could be an opportunity for Barbados to attract more international business.
05/11/2016
Guernsey-based fund services provider rebrands
The Guernsey office specialises in alternative asset classes and investment funds, including listed, hedge, private equity and real estate funds. As a result of the merger, it will increase its reach to 58 locations.
05/10/2016
Find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the Offshore Leaks investigations
05/10/2016
The BVI also complies with the regulatory standards set by other international standard-setting organisations for banking, investment funds, insurance and other financial services products.
05/10/2016
Everyone who represented the Island, from the BTA to our local sponsor organisations, certainly ensured that we were top of mind this weekend.
05/10/2016
Fund services provider Orangefield Legis has been named ‘Most innovative fund administrator – under $30bn’ at the recent HFMWeek European Service Provider Awards.
05/09/2016
Why wealthy South Africans are taking their millions to Mauritius
If you're a dollar millionaire living in South Africa‚ chances are you've considered leaving for Mauritius.
05/09/2016
It's May again! by Justin Urquhart Stewart
Oh dear…another one of those tiresome annual market phrases again: "Sell in May and go away, and don't come back until St Leger Day".
05/09/2016
Bermuda Is Making Itself Into A Tourism Hot Spot For All Generations
New luxury resorts of all types proliferated in the Caribbean, South Florida and the Arabian Gulf, providing its core markets of moneyed Northeasterners and Brits with a multitude of alternatives.
05/09/2016
Investors being offered Malta citizenship
It is a member of the European Union with two official languages: Maltese and English.
05/09/2016
Why a Swiss Tax Haven is Embracing Bitcoin
Dolfi Müller, Zug’s social-democratic mayor, said the town wanted to express its openness to new technologies and offer its support to the region’s fintech sector, by letting people use bitcoin to pay for some municipal services.
05/06/2016
Nedbank Private Wealth - Video
Honour? Humility? Putting your clients’ interests above others? These aren’t qualities that have been associated with the banking sector in recent times, but they’re at the very heart of the business of Nedbank Private Wealth
05/06/2016
NatWest & RBS to scrap Ex Pat mortgages
We regularly look at the demand for our products from customers and balance this with the costs and complexity of providing them safely to customers.
05/05/2016
Butterfield completes HSBC units migration
Butterfield Bank has completed its acquisition and migraton of HSBC Bermuda trust and investment business
05/05/2016
What the heck with FinTech: Is Wealth Management ready to seize the moment?
(…said someone famous in 2016)
05/04/2016
Private banks squeaky clean reputation coming under scrutiny
But its pristine reputation has come under wider public scrutiny after finding itself explicitly named several times in the Panama Papers.
05/04/2016
Jamaica-owned bank rebrands
Campbell said the bank is not daunted by the contraction in the T&T economy because JMMB always plans for the longer-term.
05/03/2016
It has not been so long since they met and shook hands but the changing times have brought them close.
05/03/2016
In their efforts to jam the square peg of financial theory into the round hole of human nature, economists have perpetrated some pretty stupid things.