11/29/2019
Frontier Economics, one of the largest specialist microeconomics firms in Europe, has worked widely in Guernsey, including on sector and economic strategies. As part of this work, it will engage with industry associations, fund administrators and investme
11/29/2019
Katharine Marshall has also been appointed to lead the legal team
11/29/2019
Having undertaken a review, the Committee is pleased to be furthering its partnership approach by establishing a collaboration between the Digital Greenhouse, Agilisys, Barclays Eagle Lab and the Chamber of Commerce.
11/29/2019
These Guidelines set out expectations on how all financial institutions should manage internal and external ICT and security risks that they are exposed to.
11/29/2019
The transaction supports the Bank's strategic decision to focus on operations across its footprint where it can achieve greater scale and deliver the best value for customers, Scotiabank said in a statement.
11/29/2019
"This is part of a bigger trend, where institutional custody players are getting their head around the digital assets space.”
11/29/2019
The total purchase price is up to GBP 45 million, subject to adjustments for working capital and indebtedness and the achievement of future revenue thresholds.
11/29/2019
Bermuda had been ahead of other jurisdictions in accommodating ILS business, which is why he started doing business there more than a decade ago.
11/28/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/28/2019
Japanese megabank says it didn't skirt taxes in 2008 effort to raise capital
11/28/2019
Financial Intelligence Analysis Unit launches hunt for money laundering
11/28/2019
Guernsey was placed on the whitelist at the earliest opportunity in the process in March 2019.
11/28/2019
Fund managers are in scope of the law where they have income in relation to their fund management activities.
11/28/2019
Switzerland, the world’s largest repository for offshore wealth
11/28/2019
James Illingworth will also step down as chief underwriting officer, but retains his seat as a non-executive director of the group in the near term.
11/27/2019
The FSC will have the power to issue regulations to supplement the legislation (Regulations).
11/27/2019
“Bermuda is less affected than some other overseas territories as we do not receive aid from the European Union."
11/27/2019
Weak links, whether large or small can have significant effect and impact.
11/27/2019
The bank warned stolen details could be used for "fraudulent purposes" and said it would contact customers affected.
11/27/2019
Industry facing “unprecedented pressure” Gunnar Groebler tells Offshore2019 delegates