Managers of Wealth Offshore

Labour: Donations from British Virgin Islands company

Ed Miliband insists no hypocrisy over offshore donation and admits he will 'probably' have to pay the Mansion Tax, which affects houses worth more than £2million

Cayman Finance Welcomes Cayman Islands Government Stance On Beneficial Ownership

The changes that were being insisted upon were unreasonable

Insurance Managers Association of Cayman: Cayman Enacts PIC Regulations

The Cayman Islands Insurance (Portfolio Insurance Companies) Regulations 2015 were passed Jan. 16, 2015

Preparation leads Guernsey to regulatory success

Guernsey’s forward-thinking approach to international regulatory requirements has aided the success of its funds industry and raising its profile as an international finance centre, according to a panel discussion at the Guernsey Funds Masterclass i

Industry praises Guernsey for meeting regulatory demands

Panellists at a Guernsey funds technical masterclass in London have praised the jurisdiction for its “progressive nature” in tackling international regulatory developments.

Cayman Enacts PIC Regulations

The Cayman Islands Insurance (Portfolio Insurance Companies) (PIC) Regulations 2015 were passed 16 January 2015, along with related sections of The Insurance (Amendment) Law 2013

Malta is the jurisdiction of choice for international pensions including QROPS

Global Head of International Pensions Bethell Codrington writes about the IMF's findings on the security of Malta as a financial jurisdiction

Cayman Islands companies - a guide to the enforcement of security – receivership

When a corporate borrower faces financial difficulties, there are a variety of enforcement, restructuring and insolvency options available to creditors. From a creditor’s perspective, the choice of procedure will depend on whether the borrower has g

Jersey signs Asset Sharing Agreement with USA

The consistent and reliable cooperation we receive from our counterparts in Jersey has been indispensable to our efforts

Bank Negara urged to act on 1MDB funds in Cayman Islands

He noted that 1MDB has sought a further postponement of its repayment of the RM2 billion and expressed the hope that this will not affect the country’s credit rating and the local banking and financial industry and system.

Turks & Caicos to undergo independent public finance check

The Turks & Caicos Island is to have its public financial management reviewed once more under the Public Expenditure and Financial Accountability programme.

New Statutory Regime for the Gibraltar Financial & Professional Services Market

It will work in a way that facilitates innovation in financial and professional services and speed to market, both now and in the future, whilst at the same time strengthening it in various areas.

Malta QROPS Open Way For 100% Pension Drawdown

Malta Qualifying Recognised Overseas Pension Schemes (QROPS) are jumping on the flexible access bandwagon

PAC must be held to account

The reputation of the committee, based on its performance — actually nonperformance — has been abysmal for years.

Cayman Finance to host second annual New York event

The Breakfast Briefing is part of a week-long schedule of meetings with leading law and accounting firms, top financial institutions and US media.

Arch’s Farrell disappointed by 'regrettable' Tribunal ruling

The Arch Cru funds were predominantly invested in Guernsey cell companies listed on the Channel Islands Stock Exchange, for which AFP was also the investment manager.

Weavering Capital boss found guilty of forgery and fraud

Former head of rogue investment fund Magnus Peterson likely to spend years behind bars after firm lost investors £350m

UK pension liberalisation and how the changes affect expats

In his 2014 budget, the British Chancellor of the Exchequer announced the most significant pension liberalisation of the past century

Hong Kong still competitive despite Li Ka-shing’s departure for Cayman Islands

Billionaire Li Ka-shings’ decision to pitch his tent in the Cayman Islands because it is a more “convenient” place to set up his new firms has had the effect of stoking the question whether Hong Kong has lost its allure as an easy place

Helen Hatton to speak in Grand Bahama at International Business & Finance Summit

Complying with international standards can be a daunting challenge for a jurisdiction.

Regulation, Risk & Compliance