Managers of Wealth - Offshore http://offshore-bankers.net/ Tue, 12 Nov 2019 17:03:48 GMT part of MediaG8way Group http://offshore-bankers.net/ http://offshore-bankers.net/assets/images/logo.png Managers of Wealth - Offshore KohanaPHP Vistra Completes Rebrand of London Legalisation Services News Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37852/vistra-completes-rebrand-of-london-legalisation-services Harnessing our local expertise and global reach across 45 jurisdictions, we believe we are well positioned to create further opportunities for clients and prospects locally and abroad. Wealth and Asset Management 11 billion euro fund launched from Guernsey News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37826/11-billion-euro-fund-launched-from-guernsey "Guernsey has long been the home for excellence in private equity and our industry continues to grow." Wealth and Asset Management Management buyout of Boston Multi Family Office completed News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37813/management-buyout-of-boston-multi-family-office-completed Boston Multi Family Office was founded in 2002 as a single family office and grew under private ownership to become one of the Isle of Man’s highest profile trust and fiduciary companies. Wealth and Asset Management Butterfield unveils new corporate look News Team Monday, November 04, 2019 12:00 am http://offshore-bankers.net/article/37734/butterfield-unveils-new-corporate-look The Bank’s new corporate colors—deep blue and warm gray—are symbolic of sea and land, and reference the island locations where Butterfield has its major operations. Wealth and Asset Management Corsair-backed Zedra Group buys LJ Fiduciary News Team Monday, November 04, 2019 12:00 am http://offshore-bankers.net/article/37739/corsair-backed-zedra-group-buys-lj-fiduciary The deal adds nearly 50 new staff to ZEDRA’s existing headcount of over 500 industry experts across 13 countries, spanning Asia, Oceania, the Americas and Europe. Wealth and Asset Management Ogier to host another inspiring exhibition with wildlife artists leading the charge News Team Friday, November 01, 2019 12:00 am http://offshore-bankers.net/article/37714/ogier-to-host-another-inspiring-exhibition-with-wildlife-artists-leading-the-charge Work by a selection of Post-Impressionist and Modern artists will also be displayed, including pieces by Henri Le Sidaner who was greatly influenced by the Impressionists for his technique of subtly worked contrasts and masterful use of tone. Wealth and Asset Management Intertrust completes acquisition of ABN AMRO’s Escrow & Settlement business News Team Friday, November 01, 2019 12:00 am http://offshore-bankers.net/article/37718/intertrust-completes-acquisition-of-abn-amroamprsquos-escrow-ampamp-settlement-business Following closing of the deal, ABN AMRO’s Escrow & Settlement business will be integrated and rebranded into Intertrust. Wealth and Asset Management Intertrust completes acquisition of ABN AMRO’s Escrow & Settlement business News Aggregation Team Friday, November 01, 2019 12:00 am http://offshore-bankers.net/article/37719/intertrust-completes-acquisition-of-abn-amroamprsquos-escrow-ampamp-settlement-business Following closing of the deal, ABN AMRO’s Escrow & Settlement business will be integrated and rebranded into Intertrust. Wealth and Asset Management Rathbones Crowned ‘Best International Discretionary Fund Manager’ at the International Investment Awards 2019 News Team Monday, October 28, 2019 12:00 am http://offshore-bankers.net/article/37644/rathbones-crowned-amplsquobest-international-discretionary-fund-manageramprsquo-at-the-international-investment-awards-2019 Winners of the awards, which were chosen by an independent panel of judges, were announced at a ceremony held on 16th October at the Gibson Hall in London. Wealth and Asset Management Deal takes edge off Butterfield Bank profit News Team Wednesday, October 23, 2019 1:00 am http://offshore-bankers.net/article/37588/deal-takes-edge-off-butterfield-bank-profit The core return on average tangible common equity for the third quarter of 2019 was 22.5% Wealth and Asset Management BH Macro, BH Global manager Alan Howard bows out News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37870/bh-macro-bh-global-manager-alan-howard-bows-out ‘Alan wants to work with his chief executives – he doesn’t want to be one anymore.' Executive Moves Guy Carpenter hires two in major management reshuffle in Bermuda News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37871/guy-carpenter-hires-two-in-major-management-reshuffle-in-bermuda Jonathan Ogilvie becomes head of retrocession in Bermuda, and Chris Dart has been named head of property treaty in Bermuda Executive Moves Oak appoints Corporate Finance Manager News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37847/oak-appoints-corporate-finance-manager Oliver has also recently served as an Education Committee member of the Guernsey Investment Fund Association. Executive Moves Calamatta Cuschieri Group appoints new CFO News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37851/calamatta-cuschieri-group-appoints-new-cfo Alan Cuschieri, co-CEO of Calamatta Cuschieri, said: “We welcome Clive to our team and believe he is the right fit for the group." Executive Moves Hamilton names four-person cyber team News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37854/hamilton-names-four-person-cyber-team Spencer-Sim began her cyber career in 2009 at Beazley’s Syndicate 2623 Executive Moves Ravenscroft appoints Senior Manager News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37822/ravenscroft-appoints-senior-manager In his new role, Jonathan will be responsible for growing Ravenscroft’s discretionary portfolio management service Executive Moves Praemium makes senior hire News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37823/praemium-makes-senior-hire She worked for MUFG Investor Services, UBS and BNP Paribas on the island. Executive Moves Ed appoints chairman for Bermuda News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37836/ed-appoints-chairman-for-bermuda He has more than 40 years’ experience in the re/insurance market Executive Moves Sancus BMS Group announce appoints Director of Business Development of Sancus Funding News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37804/sancus-bms-group-announce-appoints-director-of-business-development-of-sancus-funding His experience covers banking, credit and risk management with extensive knowledge of the London and South East property market. Executive Moves Vistra Further Strengthens Its In-house Compliance Expertise News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37803/vistra-further-strengthens-its-in-house-compliance-expertise He will play a critical role in ensuring Vistra continues its strong track record of meeting international compliance standards and local regulatory requirements. Executive Moves Nearly a million Canadian bank records sent to IRS News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37873/nearly-a-million-canadian-bank-records-sent-to-irs Number of government transfers of records of bank accounts held by Canadian residents to U.S. has been rising Tax Federal contractors to disclose tax haven links News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37872/federal-contractors-to-disclose-tax-haven-links The Commissioner of Taxation would be consulted on which countries are designated as tax havens. Tax Expat Americans Face Possible Account Freeze News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37843/expat-americans-face-possible-account-freeze Originally, the intention was to enforce this by applying a 30 per cent withholding tax on payments to any FFI that did not comply, but in practice all major countries enacted legislation forcing their financial institutions to comply with FATCA. Tax Which Countries Are Considered The Top Corporate Tax Havens? News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37846/which-countries-are-considered-the-top-corporate-tax-havens Ireland has also been labeled a tax haven, with the taxation rate before deductions for companies as low as 12.5%. Tax Deloitte wins audit award News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37856/deloitte-wins-audit-award The Deloitte team was represented on the night by Partner Theo Brennand, Director Marc Cleeve and Manager Manik Ahmed Memon. Tax Surge in number of expats pushes need for international tax advice: deVere News Aggregation Team Tuesday, November 05, 2019 12:00 am http://offshore-bankers.net/article/37764/surge-in-number-of-expats-pushes-need-for-international-tax-advice-devere This surge in demand for international tax advice has led deVere to recruit more experts and launch a tax apprenticeship scheme to meet the demands of its clients. Tax HMRC targets offshore fund holders News Aggregation Team Monday, November 04, 2019 12:00 am http://offshore-bankers.net/article/37741/hmrc-targets-offshore-fund-holders HMRC is chasing almost £2bn that is potentially owed in taxes by the UK's richest people, according to the public spending watchdog. Tax HMRC ‘doesn’t have time’ to investigate offshore account tip-offs News Aggregation Team Sunday, November 03, 2019 12:00 am http://offshore-bankers.net/article/37728/hmrc-amplsquodoesnamprsquot-have-timeamprsquo-to-investigate-offshore-account-tip-offs So much information is flowing into HMRC that it relies on speculative letters to taxpayers Tax Japan to tighten tax rules on wealthy people News Aggregation Team Sunday, November 03, 2019 12:00 am http://offshore-bankers.net/article/37729/japan-to-tighten-tax-rules-on-wealthy-people Under the current rules, the government has obliged domestic residents to declare the types and amounts of their overseas assets if they total more than 50 million yen. Tax Grand Bahama and the Abacos tax free, VAT-free News Aggregation Team Friday, November 01, 2019 12:00 am http://offshore-bankers.net/article/37705/grand-bahama-and-the-abacos-tax-free-vat-free VAT on fuel for generators in areas still without electricity will also be VAT-free. Tax Scarred by Malta, Latvia and Cyprus, bigger EU states push for money laundering supervisor News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37840/scarred-by-malta-latvia-and-cyprus-bigger-eu-states-push-for-money-laundering-supervisor The need for an EU supervisor emerged after repeated failures by national watchdogs at spotting and countering money laundering, the statement said. Regulation, Risk & Compliance Director of Compliance Association says more Action Needed in Tackling Money Laundering News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37842/director-of-compliance-association-says-more-action-needed-in-tackling-money-laundering The organisation comprises compliance associations in Antigua, the Bahamas, Barbados, Bermuda, the British Virgin Islands, the Cayman Islands, Curacao, Trinidad, and Turks and Caicos. Regulation, Risk & Compliance Illegal offshore gambling websites targeting Australians to be blocked by Federal Government News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37844/illegal-offshore-gambling-websites-targeting-australians-to-be-blocked-by-federal-government That means they don't have consumer safeguards in place, it also means they're not paying any tax and they're not contributing towards, for example, the cost of regulating the racing industry in Australia." Regulation, Risk & Compliance EU states push for money laundering supervisor after scandals News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37849/eu-states-push-for-money-laundering-supervisor-after-scandals The six countries said the new supervisor could be a new body or an existing watchdog, the European Banking Authority, which would need to be beefed up. Regulation, Risk & Compliance STEP Journal Supplement, Bermuda Conference News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37816/step-journal-supplement-bermuda-conference The theme of opportunities for international financial centres amidst geopolitical uncertainty are also explored at this year’s STEP Bermuda conference . Regulation, Risk & Compliance Luxembourg Update: CSSF Mandatory Notifications Deadline Extended News Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37817/luxembourg-update-cssf-mandatory-notifications-deadline-extended Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier, in the context of Brexit, has extended its original deadline. Regulation, Risk & Compliance Jersey Schemes of Arrangement: Is it Now Time to Decapitate the Headcount Test? News Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37820/jersey-schemes-of-arrangement-is-it-now-time-to-decapitate-the-headcount-test A scheme of arrangement in Jersey under the Companies (Jersey) Law 1991 (Jersey Company Law) enables a company to enter into a binding compromise Regulation, Risk & Compliance Utmost Wealth CEO talks consolidation News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37821/utmost-wealth-ceo-talks-consolidation And gives his view on the Isle of Man Conduct of Business Code Regulation, Risk & Compliance Switzerland overhauls trust sector with new rules News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37834/switzerland-overhauls-trust-sector-with-new-rules Switzerland will introduce a new regulatory system for the trust sector in January 2020, marking the "beginning of a new era" for trustees active on Swiss soil. Regulation, Risk & Compliance The global war on money laundering is a failed experiment News Aggregation Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37791/the-global-war-on-money-laundering-is-a-failed-experiment Stories about money laundering, and efforts to prevent it, are rife. Regulation, Risk & Compliance Orchard wins CIPR gold News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37862/orchard-wins-cipr-gold The agency was won the Best Use of Content title for the launch of JB Parker’s Bar and Cellar following a £1m refurbishment by Moores Best Western Hotel. Comment, Analysis & Research Jersey Finance releases Asia family offices report News Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37864/jersey-finance-releases-asia-family-offices-report the paper reveals that the next generation of ultra-high-net-worth families will play a crucial role in expanding family offices in Asia. Comment, Analysis & Research Diamonds are…China’s best friend? News Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37865/diamonds-areamphellipchinaamprsquos-best-friend While a potential LVMH takeover of Tiffany’s has made the news 2019 has seen a several ‘mega mergers’. Comment, Analysis & Research Israel set to miss out on tax haven bonanza News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37868/israel-set-to-miss-out-on-tax-haven-bonanza Israel's political deadlock is hampering officials seeking to attract tech companies to Israel who are being forced out of tax havens. Comment, Analysis & Research Richest People In Switzerland For 2019 News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37874/richest-people-in-switzerland-for-2019 Who Are Switzerland’s Top Billionaires? Comment, Analysis & Research What’s Happening With Wealth Taxes, Steady Energy Prices, Unsavory Tariffs News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37845/whatamprsquos-happening-with-wealth-taxes-steady-energy-prices-unsavory-tariffs A bit of background is in order before policy proposals can be considered. Comment, Analysis & Research It's been a busy year for the Finance Isle of Man agency News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37848/itamp039s-been-a-busy-year-for-the-finance-isle-of-man-agency The campaign showcased the Isle of Man as a robust international financial centre to over one million people worldwide Comment, Analysis & Research Cyber the single biggest global risk, delegates at PwC's Insurance Summit told News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37855/cyber-the-single-biggest-global-risk-delegates-at-pwcamp039s-insurance-summit-told Andy Burrows, CEO of the Bermuda Business Development Agency said, “PwC is an important partner to the BDA and a significant contributor to Bermuda’s economy.” Comment, Analysis & Research NCB profit tops $30b - Jamaican bank announces plans to grow further in the region News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37857/ncb-profit-tops-30b-jamaican-bank-announces-plans-to-grow-further-in-the-region NCB Financial wants to cement itself as the regional financial powerhouse. Comment, Analysis & Research UBS Claim Billionaire-Led Businesses Outperform Market by 9% News Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37824/ubs-claim-billionaire-led-businesses-outperform-market-by-9 This is one of the findings of the annual UBS and PwC Billionaires Insights report, The Billionaire Effect. Comment, Analysis & Research Reference against Isa modelled on Panama Papers, says lawyer News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37866/reference-against-isa-modelled-on-panama-papers-says-lawyer The counsel said he had mentioned the 2017 Supreme Court judgement in the Panama Papers case under which former prime minister Nawaz Sharif was disqualified under Article 62 of the Constitution for life for holding iqama (residence permit). Legal Walkers' Singapore team advises Japan-based private equity firm News Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37867/walkersamp039-singapore-team-advises-japan-based-private-equity-firm Based in Tokyo, the middle-market buyout firm helps companies pursue better profitability and sustainable growth. Legal Appleby advises China Tianbao Group Development on its global offering and main board listing on the Hong Kong Stock Exchange News Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37841/appleby-advises-china-tianbao-group-development-on-its-global-offering-and-main-board-listing-on-the-hong-kong-stock-exchange The team was led by Counsel Vincent Chan and assisted by Associate Huiyan Liew of Appleby’s Hong Kong office. Legal High Court claims by failed UK tax avoidance scheme users struck out News Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37839/high-court-claims-by-failed-uk-tax-avoidance-scheme-users-struck-out "Parliament has laid down an exclusive appeal process and time limits for invoking it. Legal Liquidator liability to pay costs as a non-party to litigation News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37853/liquidator-liability-to-pay-costs-as-a-non-party-to-litigation A recent decision of the English High Court considered whether a liquidator’s firm should be liable to pay costs as a non-party to the unsuccessful litigation pursued by the company in liquidation and the liquidator. The decision will be of interest Legal Collas Crill Expands with Launch of CC Compliance Limited News Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37859/collas-crill-expands-with-launch-of-cc-compliance-limited Collas Crill Compliance will provide governance, risk and compliance and AML/CFT services to regulated and non-regulated businesses, working closely with Collas Crill's market leading risk and regulatory legal team. Legal Balancing open justice and use of highly sensitive documents at trial News Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37860/balancing-open-justice-and-use-of-highly-sensitive-documents-at-trial The decision will be of particular interest to practitioners involved in section 238 petitions in the Cayman Islands Legal Update on Guernsey's discrimination legislation proposals News Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37861/update-on-guernseyamp039s-discrimination-legislation-proposals This will provide some comfort to employers, many of whom have been concerned with the breadth of the proposed definition and the fact that it would be so different from the approach taken in Jersey and the UK. Legal LEGAL STATUS News Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37818/legal-status Learning from history and applying new thinking (and technology) is vital. A Legal The Inequality Of Equality Legislation In The Channel Islands News Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37819/the-inequality-of-equality-legislation-in-the-channel-islands Certainly the most contentious element of the proposals in Guernsey is the extent of the definition of a disability. Legal New social housing REIT lists on TISE News Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37863/new-social-housing-reit-lists-on-tise This is the fifth REIT to list on TISE so far this year and takes the total number of REITs listed on TISE to 25, which represents more than 30% of the total HMRC-approved UK REIT market. AIM and Hedge Funds Frank Salt promotes Malta property in UK and South Africa News Aggregation Team Monday, November 11, 2019 12:00 am http://offshore-bankers.net/article/37850/frank-salt-promotes-malta-property-in-uk-and-south-africa Malta is one of the first EU member states to have formulated a specific residency plan for UK citizens opting for an attractive EU base after Brexit occurs. AIM and Hedge Funds US firm acquires controlling interest in BSX News Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37814/us-firm-acquires-controlling-interest-in-bsx Electronic trading leader will leverage BSX's well-established financial reputation and new digital asset focus to further diversify its electronic exchange offerings AIM and Hedge Funds Assured Guaranty has best Q3 for new business since 2010 News Aggregation Team Friday, November 08, 2019 12:00 am http://offshore-bankers.net/article/37832/assured-guaranty-has-best-q3-for-new-business-since-2010 The Q3 2019 figure was also weighed down by the lower net earned premiums AIM and Hedge Funds The wave is getting closer | IBOR reform News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37796/the-wave-is-getting-closer-ibor-reform This briefing note provides a summary of progress that has been made since then, in the context of bonds and loans. AIM and Hedge Funds Better wealth distribution pledged as prosperous Mauritius votes for leader News Aggregation Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37809/better-wealth-distribution-pledged-as-prosperous-mauritius-votes-for-leader Polling stations opened at 7 a.m. and close 6 p.m. with results due out on Friday. AIM and Hedge Funds Lancashire sees gross written premiums up for first nine months News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37811/lancashire-sees-gross-written-premiums-up-for-first-nine-months The company estimated it had made a net loss of $33.2 million from hurricane Dorian AIM and Hedge Funds JRG reports Q3 loss driven by unfavourable developments News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37812/jrg-reports-q3-loss-driven-by-unfavourable-developments Net earned premium in our Casualty Reinsurance segment decreased from the prior year quarter AIM and Hedge Funds Fairway Group dedication to health and wellbeing recognised by Jersey CIPD News Team Wednesday, November 06, 2019 12:00 am http://offshore-bankers.net/article/37771/fairway-group-dedication-to-health-and-wellbeing-recognised-by-jersey-cipd The award was collected by Matt Ebbrell, Fairway Group’s Director of HR, and Jodie O’Brien, HR Manager AIM and Hedge Funds Turks and Caicos Real Estate Experts See Increasing Trend in Investing in Lifestyle News Team Wednesday, November 06, 2019 12:00 am http://offshore-bankers.net/article/37772/turks-and-caicos-real-estate-experts-see-increasing-trend-in-investing-in-lifestyle Turks and Caicos to become most popular real estate market within the Caribbean region AIM and Hedge Funds Ant Node Alliance Zeng Hao: the shining star in Malta News Aggregation Team Tuesday, November 12, 2019 12:00 am http://offshore-bankers.net/article/37869/ant-node-alliance-zeng-hao-the-shining-star-in-malta Zeng Hao said that he hopes to promote industrial cooperation between China and Europe, to lead Chinese blockchain industry to integrate into the international market and acquire leadership in the global blockchain industry. FinTech SS&C Intralinks Report Finds Leaks of Mergers and Acquisitions Deals Decreasing News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37795/ssampampc-intralinks-report-finds-leaks-of-mergers-and-acquisitions-deals-decreasing Increased regulatory scrutiny and tighter controls credited with drop for the second consecutive year FinTech FacePhi continues LATAM expansion with Panama bank biometric onboarding contract News Aggregation Team Wednesday, November 06, 2019 12:00 am http://offshore-bankers.net/article/37773/facephi-continues-latam-expansion-with-panama-bank-biometric-onboarding-contract The agreement gives FacePhi an international client portfolio that includes more than 30 banks, and a strong presence in Latin America. FinTech æternity Ties with Microsoft to Boost Blockchain Startups in Malta News Aggregation Team Wednesday, November 06, 2019 12:00 am http://offshore-bankers.net/article/37774/ampaeligternity-ties-with-microsoft-to-boost-blockchain-startups-in-malta The participants can also gain investments up to $100,000 from AE Ventures. FinTech 21 crypto exchanges seek Malta license News Aggregation Team Tuesday, November 05, 2019 12:00 am http://offshore-bankers.net/article/37755/21-crypto-exchanges-seek-malta-license The authority also issued a notice informing the applicants of what would befall them should they fail to fully comply with the provisions. FinTech Bermuda Premier: Cryptocurrency a Great Equalizer Against Big Tech News Aggregation Team Friday, November 01, 2019 12:00 am http://offshore-bankers.net/article/37721/bermuda-premier-cryptocurrency-a-great-equalizer-against-big-tech Given that fintech is the future of the industry, he said that creating an environment that is conducive to innovation FinTech The City is Working Hard to Cement its Position as Asia's Premiere Destination fro Fintech Investment News Team Tuesday, October 29, 2019 12:00 am http://offshore-bankers.net/article/37661/the-city-is-working-hard-to-cement-its-position-as-asiaamp039s-premiere-destination-fro-fintech-investment While Hong Kong has long been the jewel in the crown of Asia’s financial sector, the city is now pursuing growth through the addition of financial technology investment. FinTech Guernsey Investment Fund invests in IT business News Aggregation Team Friday, October 25, 2019 1:00 am http://offshore-bankers.net/article/37624/guernsey-investment-fund-invests-in-it-business The Technology and Innovation Cell of the fund, which is responsible for the investment in Next Generation IT FinTech FinanceMalta kicks off Amsterdam Fintech innovation summit News Aggregation Team Friday, October 25, 2019 1:00 am http://offshore-bankers.net/article/37630/financemalta-kicks-off-amsterdam-fintech-innovation-summit FinanceMalta played a prominent role in this summit as it hosted the first panel discussion of the two-day event, with the topic being "Putting DLT and Legal on the same page". FinTech The New Face of Currencies News Aggregation Team Wednesday, October 23, 2019 1:00 am http://offshore-bankers.net/article/37594/the-new-face-of-currencies In this instance, our objective is to aid in demystifying the marginal distinction between the two types of digital currencies that currently exist FinTech Guernsey Green Finance receives £300,000 boost in Guernsey Budget debate News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37792/guernsey-green-finance-receives-amppound300000-boost-in-guernsey-budget-debate Guernsey Finance Chairman Lyndon Trott laid the original amendment to secure funding in the island’s Budget debate which was unopposed. Planet SOS Small but mighty: how Guernsey is shaping up to be the go-to jurisdiction for green finance News Team Thursday, November 07, 2019 12:00 am http://offshore-bankers.net/article/37794/small-but-mighty-how-guernsey-is-shaping-up-to-be-the-go-to-jurisdiction-for-green-finance A Guernsey Green Fund is a certified fund which is required to pursue a return for investors while at the same time, mitigating environmental degradation. Planet SOS Positive Energy: Appleby Comments on an Active Energy and Natural Resources Sector News Team Wednesday, November 06, 2019 12:00 am http://offshore-bankers.net/article/37781/positive-energy-appleby-comments-on-an-active-energy-and-natural-resources-sector Appleby has reported another strong year in the energy and natural resources sector and has acted on a number of large energy, oil and mining deals during 2019. Planet SOS Local industry backs proposal for additional green finance funding News Team Monday, November 04, 2019 12:00 am http://offshore-bankers.net/article/37743/local-industry-backs-proposal-for-additional-green-finance-funding That policy letter also clarified that the funding allocated to the Future Guernsey Economic Fund would be prioritised for investment in the critical priorities in the Economic Development Strategy. Planet SOS Collas Crill Becomes Official Supporter of Ocean Culture Life News Team Friday, November 01, 2019 12:00 am http://offshore-bankers.net/article/37703/collas-crill-becomes-official-supporter-of-ocean-culture-life As the only professional services provider to be official supporters of OCL, Collas Crill are committed to ensuring a future of healthy oceans for generations to come. Planet SOS Supporting Ocean Culture Life News Team Tuesday, October 29, 2019 12:00 am http://offshore-bankers.net/article/37677/supporting-ocean-culture-life The Ocean Guardians all have a vested interested in protecting the ocean and promoting the benefits of the sea and coastline. Planet SOS Stopping Global Warming Will Cost $50 Trillion: Morgan Stanley Report News Aggregation Team Friday, October 25, 2019 1:00 am http://offshore-bankers.net/article/37636/stopping-global-warming-will-cost-50-trillion-morgan-stanley-report Carbon capture and storage, which Morgan Stanley says is the only viable option for reducing emissions from coal-fired plants Planet SOS The shortlist for Investment Week's Sustainable & ESG Investment Awards News Aggregation Team Friday, October 18, 2019 1:00 am http://offshore-bankers.net/article/37541/the-shortlist-for-investment-weekamp039s-sustainable-ampamp-esg-investment-awards In association with Guernsey Green Finance Planet SOS Latest Guernsey Green Fund focuses on onshore wind farms News Team Monday, October 14, 2019 1:00 am http://offshore-bankers.net/article/37472/latest-guernsey-green-fund-focuses-on-onshore-wind-farms It is the manager’s third Guernsey fund, having previously launched a similar UK onshore wind fund and a fund focused on industrial water treatment, waste to energy and resource recovery infrastructure projects. Planet SOS Solid foundations in place and rapid progress made – Guernsey’s self-assessment on green and sustainable finance published News Aggregation Team Tuesday, October 08, 2019 1:00 am http://offshore-bankers.net/article/37401/solid-foundations-in-place-and-rapid-progress-made-ampndash-guernseyamprsquos-self-assessment-on-green-and-sustainable-finance-published The report identifies that Guernsey has moved quickly, through the creation of Guernsey Green Finance Planet SOS