Wealth and Asset Management

Estera Wins Two Awards

Labuan IBFC targets China outreach via Tricor Group partnership

$10bn broker-dealer launches Miami offshore business, hires Citi vet

ZEDRA take home silver

Former Julius Baer banker opens Monaco wealth management firm for billionaires

Global Wealth 2019: Reigniting Radical Growth

Executive Moves

New MD for Intertrust in Jersey

Offshore law firm boosts banking and finance team in Jersey

Crestbridge bolsters Cayman family office services with new hire

Bedell Cristin strengthens litigation and dispute resolution team with partner in the BVI

Rathbones Appoints a New Client Director in its Jersey Office

Collas Crill Jersey appoints Head of Conveyancing

Tax

Panama business chamber slams FAFT's grey-list decision

TCI: Extra taxes advised for OTs

Revenue set to double number of super-rich facing tax probe

UK tax havens’ new look has old problem

Upper Tribunal Rules in Favour of Taxpayer in Tax Residence Case

Dominica removed from EU tax haven blacklist

Regulation, Risk & Compliance

Bermuda poised to pass Economic Substance Amendment Act

Obligatory registration of UBO’s in the Netherlands from 2020: an overview of the proposal

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice

BVI: Filing Deadline Extended For Reporting Financial Institutions

Deloitte Jersey Announces Three-Year Partnership with Every Child Our Future

Bermuda Amends Economic Substance Legislation to Exclude Entities Tax Resident in Other Jurisdictions

Comment, Analysis & Research

Offshore Company Insolvency Petitions in Decline Through 2018 and 2019

Leaders descend on Cayman Islands for summit

Reporting Global Developments - Private Capital in Private Equity

Investment trip to Mauritius: A hidden island under construction

BAHAMAS: Govt has met all commitments to EU

Reflections on the 5th Annual European Fund Finance Symposium

Legal

Reflections on AIJA - INSOL Europe Joint Insolvency Conference

FBI acknowledges Cayman’s cooperation

Transformation of the way in which investment managers and advisors are regulated in the Cayman Islands

Appleby Acted as Counsel to Ed Broking in the Formation and Licensing of their Bermuda Operation

Ogier Global acts on purchase of Crewe Toll

Walkers Acts for Royal Road Minerals

AIM and Hedge Funds

HSCM Bermuda, White Mountains latest to invest in auto-focused insurtech Noblr

The Bahamas: The clear choice for investment funds uniquely suited for use by family offices

Channel Islands Property Fund buys Royal Bank Place

Trust Corporation International a finalist for global award

The Guernsey Solution – utilising the Guernsey ICC for pensions de-risking

Carey Olsen advises Gympass as it secures US$300 million of new funding

FinTech

PROVEN Wealth selcts OLYMPIC Banking System

Cyprus Gets A Tier 1 Bank Through A Small Fintech

Digital Matters: Digital Isle of Man, One Year On

Harneys online Economic Substance Classification Solution is now live

Libra – cryptocurrency game changer or regulatory firestarter?

Ed seeks to break big broker monopoly in Bermuda using innovative technology