Managers of Wealth Offshore

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.

Government Of St. Kitts And Nevis Committed To Continue Good Governance Practices In 2017

Prime Minister Harris pointed to a number of good governance practices since assuming office in February 2015.

Board of troubled Fidelity Bank approves Mauritian group takeover bid

Fidelity has been looking to sell an equity stake to a strategic investor in order to bolster its capital base.

Secretive Swiss bank accounts face new crackdown

New rules ensure details will be shared with tax authorities of other nations and vice versa

Banks reach final resolutions under Swiss Bank Program

Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the Program.

Guernsey enhances rules for insurance-linked securities

The streamlined application process typically allows new insurers to be established within one business day.

NY Expands Jurisdictional Reach Over Foreign Banks Using Correspondent Accounts

The majority found that Pictet “affirmatively act[ed]” by crediting the funds transferred first to the New York correspondent account

Justice Department Reaches Final Resolutions Under Swiss Bank Program

Information Received Continues to Drive Civil and Criminal Enforcement Efforts

Regulation, Risk & Compliance