07/26/2018
Fintechs are gaining traction in terms of headquarters locations and investments in a vast array of cities around the globe. How do financial services firms stay on top of this rapidly shifting landscape?
07/26/2018
Shut out of their favorite havens, companies reduce investment and cut jobs
07/25/2018
Angola's new government seeks to sever ties with Quantum Global, a Swiss firm with ties to the Dos Santos dynasty
07/24/2018
They have been recognised for their contributions and expertise in advising trustees and ultra-high net worth individuals on the establishment, restructuring and administration of trusts
07/24/2018
Switzerland-based financial investigator David Mapley has launched a campaign to seek the return of $400,000 (£307,092, €343,963) for a client who invested in the failed Columna Commodities fund.
07/24/2018
A panel debate at ILS Insight also heard about increasing investors demands for transparency.
07/24/2018
Confirmation from the OECD that Guernsey is Compliant matches the ratings of the other Crown Dependencies.
07/24/2018
In order for a jurisdiction to be considered satisfactory, it will have to meet at least two of the above three criteria.
07/23/2018
All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.
07/23/2018
Our fifth annual owner managed business (OMB) report reveals remarkable resilience, with many OMBs performing better than expected last year.
07/22/2018
FINMA will appoint an audit agent to review enhancements already put in place by the institutions.
07/22/2018
Money laundering is estimated to cost every household in the UK £255 a year and allows criminals to profit from their crimes.
07/22/2018
TISE enjoys the support of a growing number of prestigious local and international organisations.
07/22/2018
Low, a key figure in 1MDB investigation, signed documents for private equity firm Jynwel Capital and non-profit group Jynwel Charitable Foundation this month.
07/20/2018
I will be taking legal advice on whatever is misleading
07/20/2018
SFC reprimands and fines HSBC Broking Securities (Asia) Limited $9.6 million
07/19/2018
Numerous other “offshore financial centres” face an end-of-year deadline to avoid being placed on the European Union Council list of non-cooperative jurisdictions for tax purposes.
07/19/2018
The flexible legal framework in Cayman means that fund vehicle can be tailored to meet onshore tax requirements
07/19/2018
A new agreement on international tax and financial information exchange aims to provide less opportunity to shelter wealth from taxation. Global wealth managers and advisors need to make sure they and their clients are in compliance.
07/18/2018
The British Virgin Islands is the appropriate home for Bank of Asia because the BVI is at the forefront of delivering high quality technological and innovative offshore services.