Managers of Wealth Offshore

Cayman bank lent $240,000 to company owned by disgraced former FIFA officials

The loan was granted by the bank for three months and the cash went first into the AIS Cayman Ltd account at Fidelity

Banking on bringing in wealthy investors

Under current regulations, all banks operating in the Isle of Man must be licensed to carry on deposit taking.

Dispelling offshore myths

Although the British Virgin Islands is often seen as an offshore tax haven, a closer look shows such opinions may be overstated

Growth at Fairway Group celebrated with new branding and website

A number of senior appointments in the trust and fund sectors have also been made to support the group expansion.

History repeats by Tim Price

“The proper behaviour all through the holiday season is to be drunk. This drunkenness culminates on New Year’s Eve, when you get so drunk you kiss the person you’re married to.” - P.J. O’Rourke.

Jersey's richest man pockets another £98 million

The sale comes seven months after the 48-year-old sold £56 million worth of his shares in the business.

One year, many tracks - St. James's Place Market Bulletin

It was every bit the rollercoaster year, not just because volatility has been exceptionally high, but because the major markets around the world tugged in very different directions.

Guernsey 2016 - Great Expectations

In 2016 I expect growth and good news for the Guernsey finance industry and the supporters of Guernsey, including:

Tax havens hold $7.6 trillion; 8% of world's total wealth

The fractions of wealth held abroad are highly variable.

Have $200K lying around? Wanna become a citizen of St. Kitts?

Island nation selling citizenship to spur investment in real estate

New Year financial resolutions by Penny Lovell

“Character is the ability to carry out a good resolution long after the excitement of the moment has passed.” — Cavett Robert

Butterfield Bank rebate redundant

The bank’s 2014 annual report puts my case plainly: “Butterfield is on a very solid footing, with a strong capital position and ample liquidity.”

A Better Way to Sell Citizenship

Last October, the Caribbean island nation of St. Lucia announced it would launch a citizenship-by-investment program, or CIP.

The Swiss Have Sent a Chilling Message to Banking Whistleblowers

If governments around the world who have been helped by Hervé Falciani will not protect him, they would make themselves guilty of wilful blindness or of looking the other way while a whistleblower is legally crucified.

Intertrust sells Cayman banking activities

The transaction will have no effect on Intertrust`s profitability going forward.

Safra, Coutts Boost Swiss Bank Program Fines Near $1 Billion

The Swiss Bank Program, which was announced on Aug. 29, 2013, provides a path for Swiss banks to resolve potential criminal liabilities in the United States.

Another Swiss private bank reaches resolution under Swiss Bank Program