01/19/2017
Butterfield Completes Wind-Down of UK Private Banking Business, Launches Butterfield Mortgages Limited
The acquisition of unique properties in the most desirable neighbourhoods in central London.
01/19/2017
The red flags do indicate a need for scrutiny and caution.
01/19/2017
This additional wave of compliance introduces a whole new set of requirements and responsibilities to fund managers
01/19/2017
The MP said Estrada ignores the fact that no one is against FATCA but many persons have called for a purposeful and comprehensive review of what it is
01/19/2017
Sentiment across the private equity industry globally remains upbeat as we kick off 2017.
01/19/2017
Alawwal changed its name from Saudi Hollandi Bank last November.
01/18/2017
CIMA confirms head of Banking Supervision
She has also participated on behalf of the authority in international forums, including regulatory and industry seminars.
01/18/2017
RBC acquitted in Bahamian tax fraud case
The prosecuting judge filed a notice of appeal.
01/18/2017
The legal system has not diverged far from that of England and Wales.
01/18/2017
The Cayman Islands has implemented various legislation.
01/17/2017
Arsenal star Alexis Sanchez 'admits owing almost €1m tax' during spell at Barcelona
Chile international has already refunded money to Spanish authorities.
01/17/2017
Fiscal rights and responsibilities
There is broad political consensus that we should not give up our right to hold on to our fiscal sovereignty.
01/17/2017
ZEDRA co-sponsors the inaugural STEP Alpine conference in Interlaken, Switzerland
A world-class panel of speakers and a global list of attendees will come together to discuss the current themes dominating the private client industry in Switzerland and Liechtenstein.
01/16/2017
Since 2013, when the States Assembly agreed to transfer £5 million into the JIF, seven loans totalling over £2 million have been made to six borrowers.
01/13/2017
Such litigation has been brought in the Cayman courts under Part XVI of the Cayman Companies Law
01/13/2017
"Anyone using the new structure will still need a business licence, and will need to be trading here – it cannot be used as a holding company.
01/13/2017
The new Regulatory Decision was published in the official government gazette on 5 January 2017 and replaces the previous Regulatory Decision published on 18 September 2015.
01/13/2017
The Cayman officials then contributed to Financial Stability Board discussions on an action plan to address the issue.
01/13/2017
Some roles are yet further subdivided into salary bands, with the fee rising accordingly.
01/13/2017
RBC is also “consolidating” part of its operations in Pt Lisas to its Couva branch “to ensure that we maintain an enhanced sales presence in Pt Lisas while at the same time effectively serving our clients and key stakeholders in the Couv