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New regs mean range of UK businesses now risk fines for not reporting ‘sanctioned’ clients

By: Helen Burggraf | 11 Aug 2017

New regulations that have now come into force mean that a range of businesses and professions could face significant financial penalties if they don’t inform the UK…

‘Positive migration trend’ of finance entities cited in Guernsey

By: Helen Burggraf | 02 Aug 2017

Guernsey has seen a “notable inward migration of companies, funds and other structures” in the first six months of this year, financial industry executives said today. In…

Jersey’s JTC completes acquisition of Dutch firm

By: Gary Robinson | 01 Aug 2017

Jersey-based independent funds, corporate and fiduciary services provider JTC has completed its acquisition of New Amsterdam Cititrust B.V. (NACT). As previously reported, the acquisition is part of…

PwC Isle of Man launches ‘state of compliance’ survey

By: Eugene Costello | 28 Jul 2017

PwC Isle of Man has joined forces with a confederation of compliance professionals to launch a ‘state of compliance’ survey for the Island. The Island-based outpost of…

Crestbridge names Dentskevich to Jersey ManCo role

By: Lauren Lamont | 24 Jul 2017

Crestbridge, a Jersey-based independent trust, fund and corporate services provider, has named Paul Denskevich risk director of its Jersey Management Company, as it looks to boost its…

Jersey’s Harris warns of potential knock-on effects to Jersey of Brexit’s impact on UK

By: Helen Burggraf | 21 Jul 2017

John Harris, director-general of the Jersey Financial Services Commission, has told a recent Institute of Directors gathering that although Jersey’s financial services industry is “doing well” at…

Ocorian to acquire fund admin, corporate services biz MAS Int’l

By: Helen Burggraf | 18 Jul 2017

Ocorian, the Jersey-based trust services business that rebranded from Bedell Trust last year, has agreed to acquire MAS International, a fund administration and corporate services provider. MAS…

Allfunds launches new fintech platform

By: Eugenia Jimenez | 14 Jul 2017

Allfunds Bank has expanded its offering to the wealth management industry with the launch of new API capabilities intended to facilitate mobile applications and digital services. The…

First Names acquires fiduciary arm of IoM law firm

By: Helen Burggraf | 12 Jul 2017

First Names Group, the Jersey-headquartered provider of trusts, funds and corporate services, has acquired the fiduciary arm of Cains, an Isle of Man law and professional services group,…

HMRC sets sights on tax planning trusts with new register

By: Gary Robinson | 27 Jun 2017

HM Revenue & Customs is planning a new beneficial ownership register for trusts as part of a European-wide crackdown on money-laundering and tax avoidance. Those that set…

‘Why we at Guardian Wealth Mgmt are expanding into corp services’

By: Mike Coady, Chief Commercial Officer, GWM Wealth Management | 27 Jun 2017

In April, Guardian Wealth Management, the Dubai-based advisory group founded by David Howell and John Hasberry more than 20 years ago in the UK, unveiled a new…

European Commission unveils tax avoidance crackdown proposal

By: Helen Burggraf | 22 Jun 2017

Tax advisers, accountants, banks and lawyers that facilitate offshore tax avoidance schemes are the targets of a package of new rules proposed on Wednesday by the European…

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