Managers of Wealth Offshore

Moi era men face fresh offshore assets scrutiny

It is expected to offer a rare window into the secret haul of hidden wealth by the Moi-era power men.

Gibraltar, Falklands and Cayman Islands among 39 British places competing for official city status

There are no fixed rules or a minimum population required for city status. It is officially granted by the Queen on the advice of the government ministers.

St Kitts and Nevis' visa-free agreements and diplomatic partnerships reach historic height

These partnerships have moved St Kitts and Nevis ahead of Mexico and Israel, leveling with Barbados for the number one passport in the Caribbean region and 24th globally.

Bahamas Central Bank Looks to Phase Out Checks

This project follows discussions last year with the country’s Ministry of Finance and Clearing Banks about reducing the use of checks and cash in the Bahamas over the next five years.

MFSA slams the brakes on company for ‘ultra-rich’

Chris Cardona-linked Insignia Cards ordered to restrict its operations

Offshore Perspective: Updates to HK Listings Rules

The Core Standards are intended to be applied in a unified manner across all listed companies, and so derogation from any of the Core Standards will not ordinarily be available.

Joint consultation with Government of Jersey on anti-money laundering exemptions

The proposals will mean that several Island businesses that are not currently subject to registration or notification requirements will need to register with us, or notify us about their activities in the future.

St Kitts and Nevis' Visa-Free Agreements and Diplomatic Partnerships Reach Historic Height

These partnerships have moved St Kitts and Nevis ahead of Mexico and Israel, leveling with Barbados for the number one passport in the Caribbean region and 24th globally.

The Bahamas Update

The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations, positioning the country in the top tier amongst FATF and FATF-Style Regional Body global network.

Guernsey and Jersey Joint Guidance on Economic Substance and Partnerships

Both Guernsey and Jersey implemented legislation extending economic substance to partnerships earlier this year.

Walkers Fundamentals White Paper 2021 – Regional Update: Europe

There has been strong Cayman hedge fund activity in the London market in 2021, notwithstanding the macro uncertainties continuing from 2020.

Fidleg what portfolio managers need to know

The changes have wider implications for many businesses

OECD Update on Future of Global Taxation is Welcomed

The Model Rules relate to Pillar Two of the solution and expand on previous announcements by both the G7 and the Inclusive Framework in July and October this year.

Country Financing Roadmap for the SDGs: Saint Lucia

The Saint Lucia CFR report is the result of multistakeholder discussions with experts, thought leaders and representatives from more than 50 institutions, including public-sector institutions, development finance institutions, banks, private-sector invest

Regulation, Risk & Compliance