Managers of Wealth - Offshore http://offshore-bankers.net/ Sun, 24 Mar 2019 01:17:51 GMT part of MediaG8way Group http://offshore-bankers.net/ http://offshore-bankers.net/assets/images/logo.png Managers of Wealth - Offshore KohanaPHP Canaccord Genuity buys wealth management firm Michael Pilgrim Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34723/canaccord-genuity-buys-wealth-management-firm It is expected that the acquisition will be immediately accretive to the Company's adjusted earnings1. Wealth and Asset Management Guernsey’s commitment to China and Hong Kong market praised Mitzi Limlengco Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34690/guernseyamprsquos-commitment-to-china-and-hong-kong-market-praised The attractions of China for offshore financial service providers remain Wealth and Asset Management Simple holding company: Most used structure by Saudi families and HNWIs News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34701/simple-holding-company-most-used-structure-by-saudi-families-and-hnwis The whitepaper titled “Jersey – A Clear Choice for Saudi Investors” examined the various approaches sought by investors in structuring inbound and outbound investments Wealth and Asset Management Hong Kong voted world's top international financial centre News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34686/hong-kong-voted-worldamp039s-top-international-financial-centre BVI recorded growth in new incorporation volumes, with 11.2% in the first nine months last year. Wealth and Asset Management New private client and fund administration group has launched Ana Hall Monday, March 18, 2019 12:00 am http://offshore-bankers.net/article/34664/new-private-client-and-fund-administration-group-has-launched The new business, which is headquartered in Guernsey, employs 160 people across the five jurisdictions. Wealth and Asset Management UBS Global Wealth Management president says the future of US citizens is at risk if we don't repair decaying bridges and outdated transit systems News Aggregation Team Friday, March 15, 2019 12:00 am http://offshore-bankers.net/article/34644/ubs-global-wealth-management-president-says-the-future-of-us-citizens-is-at-risk-if-we-donamp039t-repair-decaying-bridges-and-outdated-transit-systems Tom Naratil is co-president of UBS Global Wealth Management and president of UBS Americas. Wealth and Asset Management ‘Dirty money’ and Unexplained Wealth Orders News Aggregation Team Wednesday, March 13, 2019 12:00 am http://offshore-bankers.net/article/34608/amplsquodirty-moneyamprsquo-and-unexplained-wealth-orders Gherson, the law firm which is handling the first two UWOs confirmed that the validity of the first UWO is currently under challenge in the courts. Wealth and Asset Management International multi-family office launches new Corporate Finance business Ana Hall Friday, March 08, 2019 12:00 am http://offshore-bankers.net/article/34527/international-multi-family-office-launches-new-corporate-finance-business The scope of advice available to clients includes advising on business disposals and acquisitions, joint ventures and strategic alliances. Wealth and Asset Management Schroders to cut up to 100 jobs in Luxembourg News Aggregation Team Friday, March 08, 2019 12:00 am http://offshore-bankers.net/article/34537/schroders-to-cut-up-to-100-jobs-in-luxembourg UK listed fund manager agrees social plan for affected employees Wealth and Asset Management The rise of the super-rich: A five-year forecast Mitzi Limlengco Wednesday, March 06, 2019 12:00 am http://offshore-bankers.net/article/34485/the-rise-of-the-super-rich-a-five-year-forecast Asia is set to outperform as global wealth growth slows, according to a new analysis of UHNWI populations carried out exclusively for The Wealth Report. Wealth and Asset Management Partner Developments at the Maples Group Ana Hall Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34739/partner-developments-at-the-maples-group The Irish partners are joined by four additional partners across the firm's global offices, with similar appointments in the Cayman Islands and Singapore. Executive Moves Ogier appoints to Jersey Dispute Resolution team Ana Hall Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34704/ogier-appoints-to-jersey-dispute-resolution-team She is also recognised by Legal 500 2019, and specialises in trusts disputes and asset-tracing matters. Executive Moves Maitland appoints David Deputy Chairman Ana Hall Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34708/maitland-appoints-david-deputy-chairman He was CEO for 17 years of FTSE 100 packaging and paper giant Mondi, which is dual listed in London and Johannesburg. Executive Moves Aviation Partner Presents at International Business and Finance Summit Mitzi Limlengco Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34711/aviation-partner-presents-at-international-business-and-finance-summit Mr. Allen provided an introduction to the purpose and work of the Steering Committee Executive Moves Moore Stephens makes Director appointment News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34671/moore-stephens-makes-director-appointment In her new role, Brona will be responsible for a range of services to Channel Islands businesses, including sole traders, retailers, property holding companies, financial institutions and hoteliers. Executive Moves Babbé names new Marketing Manager News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34672/babbampeacute-names-new-marketing-manager In her new role, she will work to further Babbé’s business development activity and strengthen the brand. Executive Moves Ravenscroft appoints to Guernsey trading team News Aggregation Team Sunday, March 17, 2019 12:00 am http://offshore-bankers.net/article/34652/ravenscroft-appoints-to-guernsey-trading-team His appointment follows a change of leadership within the team earlier this year Executive Moves Equiom recruits aviation specialist Ana Hall Sunday, March 17, 2019 12:00 am http://offshore-bankers.net/article/34653/equiom-recruits-aviation-specialist He will be responsible for business development in respect of Equiom’s aviation services. Executive Moves Three senior lawyers join Ogier's growing Luxembourg funds and corporate team News Aggregation Team Friday, March 15, 2019 12:00 am http://offshore-bankers.net/article/34639/three-senior-lawyers-join-ogieramp039s-growing-luxembourg-funds-and-corporate-team The team has now grown to an eight-strong partnership, supported by 22 fee-earners. Executive Moves JTC makes senior appointment to funds services team Kris Borres Thursday, March 14, 2019 12:00 am http://offshore-bankers.net/article/34633/jtc-makes-senior-appointment-to-funds-services-team Specialising in funds and with an in-depth understanding of the regulatory environment, he has held numerous senior positions in the investment funds space, served on several boards and previously ran his own risk and compliance consultancy company. Executive Moves Switzerland: Distance Selling Update News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34729/switzerland-distance-selling-update Other consignments into Switzerland are not considered in the assessment of the VAT threshold for e-commerce businesses. Tax Media Blackout as Israel’s Largest Banks Pay Over $1 Billion in Fines for US Tax Evasion Schemes News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34733/media-blackout-as-israelamprsquos-largest-banks-pay-over-1-billion-in-fines-for-us-tax-evasion-schemes The settlements are the end result of a series of Department of Justice (DOJ) probes that were related to the DOJ’s 2007 investigation targeting UBS AG, Switzerland’s largest bank. Tax How shadowy tax havens skirt conservation efforts News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34715/how-shadowy-tax-havens-skirt-conservation-efforts Dark money foreign investments may bankroll deforestation and overfishing Tax Advisers risk 'sleepwalking' into criminal prosecution News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34726/advisers-risk-amp039sleepwalkingamp039-into-criminal-prosecution A company has a defence to the offence if it can demonstrate a system of "reasonable procedures that identifies and mitigates its tax evasion facilitation risks". Tax Treaty to ‘dodge Kenyan tax’ deemed unconstitutional News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34677/treaty-to-amplsquododge-kenyan-taxamprsquo-deemed-unconstitutional “Today’s judgment validates our call for African countries to review all their tax treaties particularly those signed with tax havens.” Tax GSD says tax treaty is ‘intrusive, harmful and politically inexplicable’ News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34678/gsd-says-tax-treaty-is-amplsquointrusive-harmful-and-politically-inexplicableamprsquo “It is, once again, another bad deal which is being given the hard sell by the Government.” Tax Many offshore havens more compliant than the UK News Aggregation Team Monday, March 18, 2019 12:00 am http://offshore-bankers.net/article/34660/many-offshore-havens-more-compliant-than-the-uk There are no HMRC figures on how much tax is lost to the UK’s coffers in this way, but estimates put it in the billions. Tax Luxembourg tax reform for 2019: Part II Mitzi Limlengco Monday, March 18, 2019 12:00 am http://offshore-bankers.net/article/34665/luxembourg-tax-reform-for-2019-part-ii For a Luxembourg company with profits exceeding EUR 200,000, the aggregate tax rate will decrease to 24.94%[1] from 26.01%. Tax Raising corporation tax may seem like a vote winner, but it makes all of us poorer News Aggregation Team Sunday, March 17, 2019 12:00 am http://offshore-bankers.net/article/34656/raising-corporation-tax-may-seem-like-a-vote-winner-but-it-makes-all-of-us-poorer The wrongdoing he had in mind is money laundering and tax evasion. Tax IEA says attacks on tax havens undermine competition and privacy Mitzi Limlengco Friday, March 15, 2019 12:00 am http://offshore-bankers.net/article/34645/iea-says-attacks-on-tax-havens-undermine-competition-and-privacy IEA release report on offshore financial centres Tax Panama Papers: What Are They and What Do They Say About Offshoring? News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34727/panama-papers-what-are-they-and-what-do-they-say-about-offshoring The Panama Papers changed the world. Here's how. Regulation, Risk & Compliance New digital asset exchange gets provisional licence on Bermuda News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34728/new-digital-asset-exchange-gets-provisional-licence-on-bermuda The company pointed out that Bermuda is widely considered a world-leading offshore regulatory jurisdiction and is home to one of the largest reinsurance markets in the world. Regulation, Risk & Compliance A solution to an unusual predicament News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34730/a-solution-to-an-unusual-predicament The first of these conditions is that the laws of the jurisdiction outside the Virgin Islands permit the continuation and the company has complied with those laws. Regulation, Risk & Compliance Gibraltar chief says UK must revoke Article 50 to 'take back control' News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34734/gibraltar-chief-says-uk-must-revoke-article-50-to-amp039take-back-controlamp039 If MPs do not support the withdrawal agreement then parliament has already said no deal should be taken off the table. Regulation, Risk & Compliance UK to encourage Crown Dependencies to introduce public registers voluntarily News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34735/uk-to-encourage-crown-dependencies-to-introduce-public-registers-voluntarily "The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm. Regulation, Risk & Compliance Spain and UK sign tax agreement on Gibraltar News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34738/spain-and-uk-sign-tax-agreement-on-gibraltar The new agreement should help potentially affected taxpayers, such as cross-border workers and businesses with interests in both territories, structure their affairs and regularize their positions going forward. Regulation, Risk & Compliance Activities requiring Data Protection Impact Assessment under Luxembourg law Mitzi Limlengco Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34741/activities-requiring-data-protection-impact-assessment-under-luxembourg-law The list put forward by the CNPD does not consist of a comprehensive list of processing operations outside of which a DPIA would not be necessary Regulation, Risk & Compliance Global banks shrink capital shortfalls under Basel rules News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34714/global-banks-shrink-capital-shortfalls-under-basel-rules After heavy industry lobbying, those rules were reworked in January Regulation, Risk & Compliance Major risks found in Cayman’s finance sector News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34717/major-risks-found-in-caymanamprsquos-finance-sector It also found that Cayman authorities have failed to prosecute any serious money laundering cases Regulation, Risk & Compliance New Beneficial Ownership Toolkit will help tax administrations tackle tax evasion more effectively News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34721/new-beneficial-ownership-toolkit-will-help-tax-administrations-tackle-tax-evasion-more-effectively To assist policy makers in assessing different implementation options, the toolkit contains policy considerations that Global Forum members can use in implementing the legal and supervisory frameworks to identify, collect and maintain the necessary benef Regulation, Risk & Compliance Half of managers would split global and EU distribution to improve service Ana Hall Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34737/half-of-managers-would-split-global-and-eu-distribution-to-improve-service Guernsey’s European distribution is through National Private Placement Regimes, which provide a proven, smarter, faster and cheaper route to access European investors. Comment, Analysis & Research Guernsey features in new UN green and sustainable finance report Mitzi Limlengco Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34740/guernsey-features-in-new-un-green-and-sustainable-finance-report The Shifting Gears report says that the transition is happening, with investors backing the Principles for Responsible Investment Comment, Analysis & Research Equiom opens Dubai office News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34722/equiom-opens-dubai-office The new DIFC office is regulated by the Dubai Financial Services Authority and will promote trust and fiduciary services for clients including high-net-worth individuals, family offices and corporations. Comment, Analysis & Research Vistra report ranks Hong Kong as top IFC Ana Hall Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34662/vistra-report-ranks-hong-kong-as-top-ifc Trend toward onshore and mid-shore jurisdictions continues Comment, Analysis & Research Investment opportunities in the islands News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34687/investment-opportunities-in-the-islands Whether or not the rally can be sustained is yet to be seen, but the sharp upswing demonstrates the potential for smaller markets to make progress under the right set of circumstances. Comment, Analysis & Research BVI antecipates financial sector boom under new rules News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34667/bvi-antecipates-financial-sector-boom-under-new-rules It is a tradeoff, so that's why we are excited Comment, Analysis & Research Govt believes $11bn stashed abroad by Pakistanis News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34669/govt-believes-11bn-stashed-abroad-by-pakistanis The information about the offshore bank accounts of Pakistani nationals was shared with the government by the Organisation for Economic Cooperation and Development (OECD). Comment, Analysis & Research Swedbank’s Shady Business in Estonia News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34681/swedbankamprsquos-shady-business-in-estonia In just one period of over six month, Wireberg sent $98.7 million to Formus’ Swedbank account in at least 161 transfers for “electronic equipment.” Comment, Analysis & Research All At Sea - The misguided war on offshore financial centres Ana Hall Monday, March 18, 2019 12:00 am http://offshore-bankers.net/article/34655/all-at-sea-the-misguided-war-on-offshore-financial-centres The law enjoyed cross-party support and was advertised as an attempt to combat financial crime. But, since these countries had already entered into data sharing agreements with the British authorities, including the police and Her Majesty’s Revenue Comment, Analysis & Research £100BN of Property in England and Wales is secretly Owned, Estimates show News Aggregation Team Monday, March 18, 2019 12:00 am http://offshore-bankers.net/article/34661/amppound100bn-of-property-in-england-and-wales-is-secretly-owned-estimates-show Buckingham Palace Road is also home to a large number, with an estimated value of £350 million. Comment, Analysis & Research Have you been true and full? A limited partner's right to information News Aggregation Team Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34732/have-you-been-true-and-full-a-limited-partneramp039s-right-to-information The application was made in the context of a wider dispute between two individuals as to the ultimate beneficial ownership of the LP, a dispute which is the subject of an ongoing arbitration in Hong Kong. Legal Recognition for Ogier partner Kris Borres Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34736/recognition-for-ogier-partner "This is an exciting time in the firm generally and in the Luxembourg team specifically, and we look forward to making further announcements about our growth and targeted key recruitment in the coming weeks." Legal In Your Court: Offshore Dispute Resolution Review - March 2019 Ana Hall Friday, March 22, 2019 12:00 am http://offshore-bankers.net/article/34742/in-your-court-offshore-dispute-resolution-review-march-2019 The jurisdiction has a reputation for dealing with complex financial services and commercial litigation based on the relevance of its legislation, the reliability of its court system, and the experience of the professionals who work here. Legal Walkers Bermuda to Speak at the Bermuda Executive Forum in New York Ana Hall Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34720/walkers-bermuda-to-speak-at-the-bermuda-executive-forum-in-new-york Walkers Bermuda* partner Jonathan Betts will also be in attendance. Legal Cayman Islands: Employer faces ‘historical’ pension charges News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34706/cayman-islands-employer-faces-amplsquohistoricalamprsquo-pension-charges The National Pensions Law came into effect on June 1, 1998. Legal Cayman Government: New anti-money laundering plan under way News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34668/cayman-government-new-anti-money-laundering-plan-under-way “It is going to find that we have some areas we need to improve on our anti-money laundering and counter-terrorist financing systems.” Legal EU Updates its Blacklist of Non-Cooperative Jurisdictions in Taxation Matters Mitzi Limlengco Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34670/eu-updates-its-blacklist-of-non-cooperative-jurisdictions-in-taxation-matters All three Crown Dependency governments introduced legislation in 2018 requiring businesses that operate on the island to demonstrate adequate economic substance Legal Cayman Senior Associate achieves full STEP membership Kris Borres Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34673/cayman-senior-associate-achieves-full-step-membership Mourant is committed to delivering unrivalled client service, and one of the ways that we do this is by providing our people with the tools and opportunities to achieve their career ambitions with us." Legal Global collaboration on Panama Papers delivered higher rate of reform News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34676/global-collaboration-on-panama-papers-delivered-higher-rate-of-reform Major outcomes continue to unfold nearly three years on from the global investigation known as the ‘Panama Papers’, first unveiled in 2016 Legal Appleby shortlisted as International Law Firm of the Year Ana Hall Monday, March 18, 2019 12:00 am http://offshore-bankers.net/article/34651/appleby-shortlisted-as-international-law-firm-of-the-year Appleby has a thriving private client and trusts practice in some of the most well-regulated and highly regarded offshore jurisdictions for the creation and administration of trust structures. Legal Lloyd’s chairman highlights Bermuda partnership News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34712/lloydamprsquos-chairman-highlights-bermuda-partnership There are some people who focus on competition and market share between the two markets. AIM and Hedge Funds AXA starts new blockchain scheme in Sweden News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34713/axa-starts-new-blockchain-scheme-in-sweden “Using advanced technology like blockchain to offer our customers a seamless and unique experience is part of our mission and fully aligned with AXA’s payer-to-partner strategy.” AIM and Hedge Funds Mauritius may be the ideal Plan B News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34716/mauritius-may-be-the-ideal-plan-b The ‘Singapore of Africa’ offers one of the most progressive investment environments on the continent. AIM and Hedge Funds Govt. issues $100 million bond News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34724/govt-issues-100-million-bond No part of the stock shall be issued in foreign currency AIM and Hedge Funds Carey Olsen and Oak advise on Quinbrook clean energy fund launch Mitzi Limlengco Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34696/carey-olsen-and-oak-advise-on-quinbrook-clean-energy-fund-launch The fund focuses on investments in the 'new build' lower carbon and renewable energy sectors of the United States, the United Kingdom and Australia. AIM and Hedge Funds Cayman Luxury Property Group joins global franchise News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34697/cayman-luxury-property-group-joins-global-franchise “They continue today as an industry leader in developing and using technology in the real estate industry.” AIM and Hedge Funds Malta’s lack of action on Panama Papers leading to backlash against journalists News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34703/maltaamprsquos-lack-of-action-on-panama-papers-leading-to-backlash-against-journalists Report highlights Malta’s lack of action on Panama Papers and the backlash against journalists AIM and Hedge Funds Switzerland: Mergers & Acquisitions 2019 News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34705/switzerland-mergers-ampamp-acquisitions-2019 In principle, Swiss law does not set any restrictions on foreign investments. AIM and Hedge Funds Jersey advised to save an extra £600m in case Brexit disrupts financial sector News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34710/jersey-advised-to-save-an-extra-amppound600m-in-case-brexit-disrupts-financial-sector We can't tell when a crisis might be but what we can say is the current fund is not big enough in case a crisis arises AIM and Hedge Funds Reigniting the Barbados China Connection News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34680/reigniting-the-barbados-china-connection As that Asian giant looks to embrace more of its role as a global economic power, bringing financial and infrastructure investment to more nations through its “One Belt, One Road” initiative launched in 2013. AIM and Hedge Funds Promoter Of $5m Crypto Exchange Backs Regulation News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34718/promoter-of-5m-crypto-exchange-backs-regulation Mr McHardy said he was “not striking while the iron’s hot, but it’s out there and I see an opportunity to do it”. While the crypto space is currently unregulated, he added that “we’d be prepared when the time comes& FinTech New cryptocurrency being released in Cayman News Aggregation Team Thursday, March 21, 2019 12:00 am http://offshore-bankers.net/article/34719/new-cryptocurrency-being-released-in-cayman Cryptocay.ky is aimed at both amateur and professional traders FinTech FinTech-related changes – BVI Financing and Money Services Act News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34693/fintech-related-changes-ampndash-bvi-financing-and-money-services-act The Financing and Money Services Act, 2009 has been amended to include a licensing regime applicable to the peer-to-peer (P2P) FinTech market FinTech Cayman Islands: New fintech consultancy launched News Aggregation Team Wednesday, March 20, 2019 12:00 am http://offshore-bankers.net/article/34707/cayman-islands-new-fintech-consultancy-launched While the services are relatively new locally, Cartan says it is building on its extensive experience in the space. FinTech Digital tax reforms 'likely to hit all international companies' News Aggregation Team Tuesday, March 19, 2019 12:00 am http://offshore-bankers.net/article/34683/digital-tax-reforms-amp039likely-to-hit-all-international-companiesamp039 Tax reforms aimed at technology companies will be likely to affect all large international businesses in the end, tax experts have said. FinTech Maitland’s successful journey with RPA speeds up efficiencies News Aggregation Team Monday, March 18, 2019 12:00 am http://offshore-bankers.net/article/34657/maitlandamprsquos-successful-journey-with-rpa-speeds-up-efficiencies The value to the team has been that fund accountants are now freed up to focus on NAV reviews and the management and resolution of exceptions related to the NAV process. FinTech Estera Selects eFront For its Global Private Equity Fund Administration Platform Mitzi Limlengco Wednesday, March 13, 2019 12:00 am http://offshore-bankers.net/article/34589/estera-selects-efront-for-its-global-private-equity-fund-administration-platform Estera’s client base of blue chip private equity managers will benefit from more effective fund management and administration plus improved efficiencies in structure, reporting and regulatory oversight. FinTech Digital wills and offshore estate planning – Ogier partner explores the tech angle Mitzi Limlengco Wednesday, March 13, 2019 12:00 am http://offshore-bankers.net/article/34606/digital-wills-and-offshore-estate-planning-ampndash-ogier-partner-explores-the-tech-angle The session will explore the use of electronic wills to make estate planning more convenient and will consider some key questions on their use and validity. FinTech Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions News Aggregation Team Tuesday, March 12, 2019 12:00 am http://offshore-bankers.net/article/34568/here-are-the-3-ways-onecoin-defrauded-cryptocurrency-investors-for-billions A list of lies told by the latest pyramid scheme FinTech Bermuda Offers Solution For Banking Services To Bermuda Licensed FinTech Companies Mitzi Limlengco Thursday, March 07, 2019 12:00 am http://offshore-bankers.net/article/34482/bermuda-offers-solution-for-banking-services-to-bermuda-licensed-fintech-companies Banking for the FinTech sector has been a considerable challenge around the globe. FinTech