07/24/2019
European banks, states have serious dirty-money shortcomings- EU Commission
The review also included lenders that have been shut because of money-laundering issues
07/24/2019
The review also included lenders that have been shut because of money-laundering issues
07/24/2019
Some of these billionaires have returned to prominence and are just as rich as they once were.
07/23/2019
The risk of criminals exploiting UK trusts to launder money is assessed to be low
07/23/2019
New measures to enhance wildlife, transform our waste system and improve the resilience of water supplies set out in Environment Bill policy statement.
07/23/2019
It claims that the draft Bill already captures circumstances in which an overseas entity is being used by a trust to hold land in the UK, in that the trustees of a trust, if exercising significant influence or control over the overseas entity, must provid
07/23/2019
Demand for advice on regulatory fallout from Brexit helps top firms
07/22/2019
Andrew Pearse among ex-bankers charged in $2 billion scandal
07/22/2019
The gold is now being treated as money laundering in an investigation by the Cayman Islands with the help of the NCA.
07/22/2019
We now have a new social group -trustafarians- that is created by the forethought of previous generations putting their money in trust.
07/22/2019
The Irish legal action lodged last week is the latest of several taken over commission that Dubliner Juerg von Geitz alleges he is owed for referrals of high net worth and, in some cases, high profile Irish clients
07/22/2019
Although the article refers specifically to Jersey, the comments are directly applicable to Guernsey and the general principles can also be applied in relation to BVI and Cayman structures (albeit with some different nuances).
07/22/2019
“Jurisdictions like Guernsey, who can give a lot of support given their expertise in this sector, can become the main infrastructure for the family office,” she said.
07/22/2019
Facebook, which is spearheading Libra’s development via a new subsidiary called “Calibra,” has also gathered a consortium of companies that will supposedly have equal commitments with Facebook
07/21/2019
Former Lazard banker with strong Gulf links is not ready to retire just yet
07/19/2019
By combining compliance and financial crime with risk management, Deutsche hopes to break free from the shadows of its past, something which should allow it to become more dynamic in its regulatory obligations.
07/19/2019
The team was also acknowledged as one of the strongest and most responsive in the Cayman Islands.”
07/19/2019
The following article sets out a brief overview of the new substance regime with a particular focus on its application to private wealth structures.
07/19/2019
Regulators looking to arrest flow of dirty money through Britain
07/18/2019
These taxes are also the most difficult for the super wealthy to avoid because the underlying asset lacks mobility
07/18/2019
3 focus areas for banks to achieve more effective and efficient customer due diligence