Managers of Wealth Offshore

RBC acquitted in Bahamian tax fraud case

The prosecuting judge filed a notice of appeal.

The Islamic Finance and Markets Review – the Cayman Islands

The legal system has not diverged far from that of England and Wales.

Cayman Islands compliance and transparency

The Cayman Islands has implemented various legislation.

Arsenal star Alexis Sanchez 'admits owing almost €1m tax' during spell at Barcelona

Chile international has already refunded money to Spanish authorities.

Fiscal rights and responsibilities

There is broad political consensus that we should not give up our right to hold on to our fiscal sovereignty.

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.

C&AG highlights significant failings in Jersey Innovation Fund

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.

Judicial Determinations of Fair Value in Cayman Mergers – An Update

Such litigation has been brought in the Cayman courts under Part XVI of the Cayman Companies Law

New company structure will lure tech start-ups to Luxembourg, says head of Ogier's corporate team

"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.

Changes to Cyprus Stock Exchange settlement rules

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.

Cayman in bank de-risk meeting in DC

The Cayman officials then contributed to Financial Stability Board discussions on an action plan to address the issue.

BVI Government amends work permit fees

Some roles are yet further subdivided into salary bands, with the fee rising accordingly.

RBC to close branches, send home staff

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

Mauritius best platform for investment prospects

Mauritius recent issue of a Global Legal Advisory Services licence allows international law firms which establish their regional offices and operations in Mauritius to benefit from a five-year tax holiday.

Why are the 'Panama Papers' a big deal?

Before we get into all that, let's define "offshore company": a corporation or legal entity registered in jurisdictions that allow tax exemption, anonymity and minimal government oversight.

Binary options scams, offshore investments among main threats to Canadian investors

Making a decision to invest without doing any research is like playing with fire.

DMS helps overcome regulatory fatigue

Storie confirms that interest in its European solution suite built momentum in 2016

Bank Cainvest Acquires Business from Dartley Bank and Trust

Financial terms are not disclosed.

MCCAA launches two charters on financial and banking services

These charters also safeguard consumers’ financial interests as they prohibit hidden costs and expenses.

Barbados: Central Bank wants tighter fiscal measures

The Central Bank Governor argued that interest in tourism investment in the island remained strong.

Regulation, Risk & Compliance