05/05/2015
Fiduciary Company Wins Prestigious Award
Our clients are centre and foremost to everything we do and we are delighted to receive this award in recognition of this.”
05/05/2015
Administration company wins award for best brand launch
Channel 5’s Emma Crosby presented the awards during a gala black-tie dinner at the Guildhall in the City of London on 30th April.
05/04/2015
tax haven beckons foreign investment in Europe
The zone will be established for a 35-year period and the move will also create new jobs and positively impact on both the regional and national economy.
05/03/2015
Why Cyprus isn’t Ireland
Both countries are island-states, ex British colonies, have a small population, and a significant portion of foreign direct investment.
05/01/2015
The millionaire, the Swiss account, and the secret flight to Syria
Florida businessman Mark Gordon co-founded the call center company Precision Response Corp. in the 1980s and took it public in 1996 before selling it for hundreds of millions of dollars in 2000
05/01/2015
Apex Trust Company rebrands as Valla
The name was inspired by Lorenzo Valla who was an Italian humanist, rhetorician and educator from the 15th Century.
05/01/2015
Isle of Man Crown Coins Mark 75th Anniversary of the Battle of Britain
The Treasury of the Isle of Man Government have launched two coins which mark the 75th Anniversary of the Battle of Britain, the name given to the Second World War air campaign instigated by the Luftwaffe against the United Kingdom during 1940.
05/01/2015
The Love and Envy of Luxury by Toby Birch
I have also learned not to judge clients on appearance; the truly wealthy have nothing to prove and take great delight in under-statement
05/01/2015
Praxis and IFM merger receives regulatory approval
THE merger of Guernsey-based Praxis Group and Jersey-based IFM Group to create one of the largest independent and owner-managed financial services groups headquartered in the Channel Islands has been given regulatory approval.
05/01/2015
Wealth Structuring 20:20 Publication by Appleby
Wealth Structuring 20:20 is an annual, on-line magazine that aims to tap into the issues facing high net worth individuals around the globe
04/30/2015
CIBC sells 19 percent stake in Butterfield
Canadian Imperial Bank of Commerce is selling its $155 million stake in Butterfield, five years after investing in the Bermuda-based banking group.
04/30/2015
Private Banking – A Shifting Landscape by Michelle Frett-Mathavious, Harneys
The legacies of the global financial crisis continue to permeate the global landscape. In many ways, that unfortunate period in our history has forged a new era in the way in which we conduct business today.
04/30/2015
Transcontinental Trusts Bermuda Forum Held
For the first time in 30 years the Transcontinental Trust Forum was put on outside of Europe and Bermuda has been the recipient
04/29/2015
For I Shall Not Pass This Way...
Increasingly, wealthy individuals and large companies are becoming interested in philanthropy.
04/29/2015
Minerva London and Onshore Trusts
Whilst many people know that the Minerva Group offers offshore trust and company establishment and administration services they are not always aware of the suite of services that can be provided in the London office.
04/29/2015
Swiss banks shut vaults against illicit money
The Swiss Ambassador to Nigeria, Mr Hans-Rudolf Hodel, says depositors are now required to prove they earned the money they intend to deposit in bank accounts in Switzerland
04/29/2015
Swiss money laundering reports hit record high in 2014
Switzerland's money laundering office received a record number of suspicious activity reports last year, in part due to increased vigilance from Swiss banks
04/29/2015
Citibank NA Jamaica says the near two-third compression of earnings last year was due both to lower interest rates on loans and the offloading of some interest-earning assets held by the bank.
04/28/2015
The BVI: Stepping Stone To Russia
International finance centres (IFCs) are frequently used to structure Russian inward and outward investment
04/28/2015
Elian has become the first fiduciary services business to join the Institute of Customer Service
Elian has joined the Institute on a three-year term as a council member, and was visited by a team from the Institute earlier this year to discuss plans and activity for 2015