01/08/2015
Credit Suisse says Milan offices searched by Italian tax police
Credit Suisse said its offices in Milan were searched by Italian tax police last month, following media reports of an investigation into whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds.
01/08/2015
The acquisition will bring Vistra's staff numbers in Jersey to 75.
01/07/2015
he Central Bank of Kenya has granted authority to the Mauritius Commercial Bank to open a representative office in Nairobi in pursuant to Section 43 of the Banking Act.
01/07/2015
“We think there could be significant benefits to clients in creating new state-of-the-art platforms in Dublin.”
12/31/2014
Before the golden sun sets, 2014’s calender is destroyed, And mobile networks get jammed, I wish in 2015 every moment is enjoyed. Happy New Year 2015 !
12/30/2014
Luxembourg’s regulators have extremely strict standards
12/29/2014
The past few years have seen Switzerland forced to reveal secret banking details to national authorities. That means a brutal job for the bankers of Geneva
12/24/2014
Royal Skandia, the Isle of Man employer, has been rebranded to Old Mutual International.
12/18/2014
Switzerland's National Bank will bring in a negative interest rate cutting the value of large sums of money left on deposit in the country.
12/15/2014
CSB Advocates has contributed to the 4th Annual Maltese Wealth Management Conference that took place at the Hilton in St Julian’s. Organised by ESAFON, the event’s focus was on servicing and protecting family interests and wealth through Malt
12/15/2014
The group, which is disparate in size, development levels, and location, includes the five Caribbean Overseas Territories: Anguilla, The British Virgin Islands, the Cayman Islands, Montserrat and the Turks and Caicos Islands.
12/15/2014
Three employees from Canaccord Genuity Wealth Management in the Channel Islands have been included in the Citywire Top 100 Fund Selectors list for 2014.
12/12/2014
Swiss bankers worry this will make the country less attractive for investment
12/12/2014
The island's financial services regulator has reported a total of 140 new funds during the 12 months to the end of September
12/12/2014
Three employees from Canaccord Genuity Wealth Management in the Channel Islands have been included in the Citywire Top 100 Fund Selectors list for 2014.
12/12/2014
The agency set up to drum up new business for Bermuda is to target London.
12/12/2014
Three employees from Canaccord Genuity Wealth Management in the Channel Islands have been included in the Citywire Top 100 Fund Selectors list for 2014.
12/12/2014
The new government was elected on the bold promise to make Antigua and Barbuda the “economic powerhouse of the Caribbean”.
12/11/2014
Guernsey's financial services regulator has approved 42 new investment funds for the second quarter in succession, resulting in a total of 140 additions during the 12 months to the end of September.
12/11/2014
Motevassel, whose Dubai-based advisory firm specialises in citizenship and residence programs, is also the owner of Imperial Bay Beach & Golf Residences in St. Kitts under the firm Prime Developments Ltd.