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Sewing’s remarks followed the two-day raid as part of an investigation linked to the so-called Panama Papers leak of documents about offshore finance. In addition, the global share of gross estimated potential loss assumed by Bermuda insurers on major catastrophe perils (combined) increased by about 2.0 percent. Under the current regime, a notional interest is…

He joins from west London firm Owen White Catlin If any family offices are still unsure about their exempt status, they need to act soon: Nonexempt family offices have until March 30 to either register with the SEC or restructure to conform with exemption requirements. The London-based advisory group said structures that allow family investors…

New FOX Wealth Center website offers non-members access to proprietary FOX research for the first time Wealth-X, the global UHNW prospecting, intelligence and wealth due diligence firm, has unveiled detailed information on nearly 700 global single family offices representing over $1 trillion of assets under management. This new intelligence is available e Some say blood…

The Football Leaks revelations show how little the views of fans and regulators matter The idea is to identify potential frauds by analysing publicly-available data on individuals’ social media accounts, Darmanin said, according to excerpts of the show to be broadcast on Sunday. The country’s government which is reportedly looking forward to using blockchain technology…