06/05/2015
Bank tied to Fifa scandal has chequered past
Delta National Bank appears more than 24 times in US charges against football officials and has had at least three prior run-ins with authorities
Wealth and Asset Management
06/05/2015
Brooks Macdonald's Adam Greaves makes Top 30 Under 30
Based in BMI’s Jersey office, Adam is responsible for managing discretionary private client
06/03/2015
“Managing Family Office Wealth”
A local and international audience of investment professionals and clients will hear EFG’s latest investment advice to global families and their trusted advisors.
06/03/2015
Former White House Staffer To Speak In Bermuda
One of America’s most respected authorities on Internet security, former White House chief information officer Theresa Payton, will give the keynote speech at next week’s annual Bermuda Captive Conference
06/03/2015
Appleby Advises Santander on Reorganisation of Santander Private Banking in Jersey
The transaction used the Banking Business (Jersey) Law 1991 which allows a Jersey deposit-taking business to be transferred from one bank to another by means of a Court-sanctioned scheme.
06/02/2015
BCB Appoints RBC Services As Global Custodian
BCB Custody provides a single dedicated contact person to ensure that the client does not feel ‘lost in the stream’
06/02/2015
HSBC Economists visit Bermuda
David Bloom, Global Head of FX Strategy for HSBC and Ryan Wang, US Economist for HSBC Securities will be participating in the Bermuda Captive Conference to be held at the Fairmont Southampton 8 - 10 June.
06/02/2015
Butterfield explores overseas indices options
The Bank of Butterfield is to look at listing its shares in either the US or the UK, as well as Bermuda
06/01/2015
Artemis Racing Looking To Move To Bermuda
The recent decision to have the Louis Vuitton America’s Cup Qualifiers, Challenger Playoffs and America’s Cup Match all take place in Bermuda
06/01/2015
Diversity is key as Jersey firms explore opportunities in China at inaugural Forum
An increasingly diverse range of Jersey firms spanning tourism, hospitality and financial services are exploring opportunities to grow business links with China, courtesy of a special event held in London recently that was initiated by the Chinese Ambassa
06/01/2015
Brooks Macdonald moves into South Africa
Investors are increasingly seeking to access offshore investments as a result of the relaxation of exchange controls and benefits of greater asset security and returns.
05/29/2015
Billionaires: Master architects of great wealth and lasting legacies
Notably, we believe this period of extraordinary wealth generation may soon decelerate.
05/29/2015
Why is everyone in Monaco so darn rich?
When people think of Monaco, wealth, fast cars and casinos come to mind
05/28/2015
Ever wondered what makes perfectly smart people behave irrationally?
Close Brothers - Weekly Close Up
05/27/2015
BFSB targets Swiss and Latin American events
Mexico will be the focal point for BFSB in June
05/27/2015
Jersey Brief on behalf of Volaw Group
Volaw is one of Jersey’s leading providers of fiduciary services, acting for individual, family, corporate and institutional clients.
05/27/2015
Steady performance for Jersey’s finance industry in first quarter
Latest figures released on Jersey’s finance industry show a steady performance including a small increase in banking deposits and signs that a change to fund regulation will support certain types of new funds business.
05/26/2015
A Global Economy Needs an Offshore Industry
Tax avoidance may once have been its main purpose.
05/26/2015
Switzerland Publishes Names Of Foreign Tax Evaders
Swiss banking secrecy originates from 1934, when a Federal Act on Banks and Savings Banks was introduced.
05/22/2015
Jersey described as ‘one of the first and best’ in shaping transparency landscape at London conference
“The certainty that can offer the private wealth community will be a real competitive advantage for Jersey as investors increasingly seek centres that can offer high standards and effective asset protection capabilities.”