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
02/22/2016
Do you remember the days when banks used to pay you a reasonable rate on your deposit account?
02/22/2016
Confirmed speakers to date include Stef Kessler, CEO Variety Australia; Charlie Hulme, MD of DonorVoice; and Dr Mark Graham, Head of Social Investment and Enterprise at PriceWaterhouseCoopers.
02/22/2016
HSBC operates in Maldives as a trading desk of the HSBC branch in Sri Lanka.
02/22/2016
Then said Jesus, “Father, forgive them; for they know not what they do.” - Luke 23:34.
02/19/2016
Recording 80 volunteer hours, Steven Simons was the top winner, saying, “Volunteering is a very fulfilling and enriching experience.
02/19/2016
She said that the marketing initiatives of the Ministry of Financial Services have been ‘intricately tied’ to STEP’s schedule
02/19/2016
Saint Lucia’s burgeoning international financial sector received a further boost this week.
02/18/2016
Offshore wealth management firm adding 28 new funds
An Island-based offshore wealth management firm says it is adding 28 new funds to its product range.
02/18/2016
Employing fifteen staff, CCS has a broad range of clients including a number of large financial institutions, investment funds and corporates.
02/18/2016
It would be great to look back in four or five years’ time and see several other property casualty insurance companies here.
02/17/2016
He explained, "In particular, we expect that the use of the Cayman Islands exempted unit trust structure (which is the preferred investment vehicle for Japanese offshore hedge funds as a result of Japanese investor familiarity, tax and regulatory rea
02/17/2016
He promoted the Isle of Man as a jurisdiction of choice when dealing with offshore structures.
02/17/2016
Money raised through the Patron Scheme so far has enabled Jersey Heritage to undertake a number of projects which otherwise would not have been possible.