Wealth and Asset Management

How do PTC’s offer a more holistic approach to succession?

Ocorian announces acquisition

Butterfield Trust Manager shortlisted for Future Leaders Award

Liechtenstein boutique launches gold and crypto fund

SFAMA and AMP Switzerland to merge

Jersey wealth managers merge

Executive Moves

Executive changes at Grace

Law Society elects first female President

Apex Builds Real Estate Business with New Hire

Crestbridge bolsters Client Operations team

Intertrust Makes Four Senior Appointments in Jersey

Hawksford makes three senior appointments to its global team

Tax

Endowments under the microscope

There’s a flip side to Vodafone’s case of ‘retrospective’ taxation

Guernsey's economy threatened by "over-reliance" on finance

IRS targets tax compliance by non-U.S. owners of U.S. real estate

Financial transactions: A complex landscape for taxpayers and tax authorities

Civil groups seek to quash Kenya’s tax agreements with 10 ‘tax havens’

Regulation, Risk & Compliance

Further Amendments to the Cayman Islands Companies Law, LLC Law and SIBL

Bfsb Chief Shortlisted For International Awards

Bahamas strengthens legal framework in fight against financial crime

BVI named in 'FinCen Files' leaks

New Cayman Registry & Regulator tech make filings easier for Private Funds etc

The Bahamas Must Comply with the Rules that Govern Operating in the Global Financial Ecosystem

Comment, Analysis & Research

Understanding the secretive networks used to move money offshore

Temporary Bank Centre At Rosebank To Cease

Could super yachts be a new niche for Cayman?

Cayman ranks seventh highest debtor to Taiwan's banks

BVI economic substance for private wealth – snagging items?

Managing the evolving compliance landscape facing multinationals

Legal

Nib Manager Denies Fraud Charges

Carey Olsen advises committee of lenders in relation to FatFace restructuring

Malta police arrest former PM's chief of staff in golden passports scandal

Panama Papers accountant gets three years

Ogier advises on acquisition of stake in Advisa Group

Carey Olsen's Susie Tindall becomes a Fellow of the Association of Corporate Governance Practitioners

AIM and Hedge Funds

Ocorian acquires Newgate Compliance

Walkers advises LCI on a US$230 million joint venture

A Cayman Islands Hedge Fund Review | Part 5: Relations with CIMA and Investors

The Value of Specialised Financial Statement Preparation for Alternative Investment Funds

Trust Essentials September 2020 - Ogier

Irish Government approves amendments to Investment Limited Partnership Bill 2020

FinTech

Luxembourg companies allowed to hold virtual meetings until 31 December 2020

Digital Bermuda Captive Conference attracts record attendance

A Bitcoin ETF Finally Launches...in Bermuda

TrustQuay forges forward signing 4 new technology deals

Innovation Fund success launches on Australian Stock Exchange

Grant Thornton Malta helps local tech company secure Melita investment

Planet SOS

Carey Olsen advises Jersey Electricity on lease agreements for on-island solar generation

KBI Global Investors Participating in '50 Sustainability & Climate Leaders' Campaign

Europe’s first sovereign sustainability bond involves Linklaters

Guernsey Finance has enrolled in ESI Monitor’s Environmental Business Operations Award

Clarien and BE Solar team up on financing

Apex Features In Preqin Apac Innovation Report

Covid-19

The Bahamas: Employment challenges with COVID-19

Cost for gov’t quarantine free for all returnees up till September 30

30 days without positives; Cayman’s COVID level moves from ‘sporadic’ to ‘no cases’

How has the pandemic affected the Isle of Man life sector?

Fidelity 'Holding Our Own' On $7.5m Half-Year Profit

In the wake of Covid-19 Guernsey supporting UK plc financing through cash box placings