Managers of Wealth Offshore

Comment, Analysis & Research

Towards a new horizon for the Mauritius IFC

This flow of capital through Mauritius over the past 25 years has been instrumental in bringing tens of millions out of poverty in India and Africa.

Crown Dependencies release revised joint guidance on economic substance legislation

Comment, Analysis & Research

Income and Wealth not the Driver for Prosperity in High-Growth Markets - Global Study

Jersey structures for philanthropy

Comment, Analysis & Research

UBS Claim Billionaire-Led Businesses Outperform Market by 9%

Wealth and Asset Management

The APAC Balancing Act

CEO of Estera named in International PowerwomenTop 100

Oak’s managing directors recognised in International Powerwomen Top 100

Moores Rowland acquired by Isle of Man-based trust firm

Butterfield wins Cayman Bank of the Year

Geopolitics and the private client world By Ashley Fife, Chairman- STEP Bermuda Branch

Executive Moves

Maples Group Announces Leadership Appointments

Lancashire appoints new CFO

Chubb Bermuda hires former AIG exec as head of excess liability

STEP re-elects Simon Morgan TEP of Vistra Jersey as worldwide Chair

Marketing Manager Appointed at Intertrust

Wealth manager boosts Jersey office with divisional director

Tax

The long reach of EU taxation

Offshore fund investors warned to check tax reporting

France announces Bahamas added to its tax haven ‘blacklist’

HMRC lacks staff to investigate over 5.7 million offshore tip-offs

Offshore fund investors to check tax reporting, before HMRC does

12 EU states reject move to expose companies' tax avoidance

Regulation, Risk & Compliance

Furbert committed to working with trust industry

New appellate guidance on the Duomatic principle

Council sets strategic priorities for AML/CFT reform

Bahamas Showcased To Middle East Clients

Q3 2019 Cryptocurrency Anti-Money Laundering Report

Seychelles' President will not sign public salary bill; pension fund acquisition on hold

Comment, Analysis & Research

Global and digital strengths make islands well placed to support trade trends

Cayman struggles against “outdated, uninformed and inaccurate” negative perceptions

Key 'Take-Aways' from the Clifford Chance & Mourant Global Funds Conference 2019

BVI LPs Enjoy Strong Year-on-Year Growth

Guernsey planning pointers

The 20 Best Caribbean Beach Bars to Visit in 2020

Legal

Two Partners named as International Powerwomen

BMA Forms View on Cannabis Related Risk

Validation Orders: the current state of play in the Cayman Islands

Mourant tops the offshore rankings in global Powerwomen list

Recent legal trends in Dispute Resolution in the Cayman Islands

Global web of firms for fraudsters created by British company Formations House

AIM and Hedge Funds

Arch completes acquisition of Barbican

Bermuda’s Catalina to acquire Asia Capital

Republic pays US$120m for Scotia BVI

Ravenscroft Fund Analyst wins award

PM Chastanet encouraged by IMF statement on Saint Lucia's growth prospects

Arthur J Gallagher closes in on Capsicum Re acquisition

FinTech

A national strategy for Cyprus (and the Southern EU) on blockchain and DLT

Cayman’s disruptive innovators

Cayman tells crypto services to comply with AML rules

Gnosis and SALT bring Microsoft Azure to Bermuda

New digital forensic hub on the cards

Ant Node Alliance Zeng Hao: the shining star in Malta

Planet SOS

Investors seeking more confidence in green projects

'Under invested in the future.....over invested in the past.' KBI Global Investors

Govt wants climate change considered in concessionary financing

Re/insurance industry must go after underinsured as climate change bites

Guernsey Green Finance receives £300,000 boost in Guernsey Budget debate

Small but mighty: how Guernsey is shaping up to be the go-to jurisdiction for green finance