Wealth and Asset Management

It’s the luxuries that give it away. To fight corruption, follow the goods

UHNW Management partners with Leptos Estates in Cyprus

Where have all the billionaires gone?

What are some of the advantages and disadvantages of offshore banking?

Moving to a low-carbon future – why banks and companies need to step up by Bill Winters, Standard Chartered Bank

Guernsey Green Finance – A world first and a force for good which also makes economic sense

Executive Moves

Butterfield Announces Management Changes as COO Steps Down

D2 Real Estate expands its Guernsey team with new commercial property agent

Senior Appointments at LTS Tax Limited

Maples Group Appoints Edwin Parker as Director of Business Development in Europe

Everest appoints head of international surety

Harneys Hong Kong hire new Banking and Finance Partner

Tax

German authorities raid 11 banks in tax evasion probe

No Safe Havens 2019

HMRC toughens position on use of offshore trusts to avoid tax

Tax office launches probes into offshore tax evasion

International Client - A round-up of the tax issues affecting international clients

Labor's Cayman Islands adventure ignites the base, but business is worried

Regulation, Risk & Compliance

Appleby advises QTC Care on its USD 7 million series A financing

Economic substance in the Cayman Islands

Bahamas International Securities Exchange Signs Digital Securities Exchange Partnership Agreement

BVI Economic Substance Law

United Nations Recognises Jersey’s Work on International Asset Recovery

Appleby Hong Kong advises AngelHub on its equity crowdfunding platform

Comment, Analysis & Research

Special report: The Bahamas, heading in the right direction

ISS recommends shareholders vote for Argo board nominees amid Voce feud

Senior States adviser Colin Powell dies

Companies Flock to Issue Bonds on Tiny English Channel Island

F1 GUIDE – All you need to know for Monaco Grand Prix 2019

Bermuda secures A+ ratings and positive outlook from S&P

Legal

Cayman Court Relies On Market Value In Merger Appraisal

Ogier advises on US$350 million biopharmaceutical merger

Appleby Charitable Foundation Supports Isle of Man Athletics

Story-making, compliance, green finance – lessons from Hong Kong's latest sustainability conference

Isle of Man fraudster pleads guilty to investment scam

Appleby partners with Collision tech conference

AIM and Hedge Funds

PartnerRe’s P&C unit drives profitable growth in Q1, partially offset by specialty

Reasons why Guernsey’s going green

Bermudian insurer unveils HNW whole life product

NCB Financial group buys Trinidad firm

The impact of the evolving relationship between investors and managers on fund structuring

PartnerRe posts $497m first-quarter profit

FinTech

Crypto Exchange Huobi Launches Fully Regulated OTC Desk for Institutional Investors

Bermuda Advocates For Safe Technology

Intertrust Engages With Financial Services Clients

Bermuda delegation at New York fintech event

Bermuda Spotlights Fintech Innovation at Consensus 2019

FinanceMalta targets fintech events in London