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Zedra acquires Malta-based fiduciary firm

By: Gary Robinson | 08 May 2018

Zedra has acquired Quaestum Corporate Management Ltd, an independent financial services and corporate management firm based in Malta. The global independent specialist in trust, corporate and fund services acquisition said…

Guernsey regulator fines locally-based trust firm for compliance failures

By: Helen Burggraf | 16 Apr 2018

Guernsey’s financial services regulator has fined a locally-based trust and corporate services provider,  Richmond Fiduciary Group Ltd, £45,500, after identifying what it said were a number of…

The Global Company Formation Survey 2018

By: Christopher Copper-Ind | 11 Apr 2018

International Investment today publishes the 26th Global Company Formation Survey (CFS), relaunched here in a new and vibrant digital format. Our 19th ezine provides the interactive platform…

Vistra to launch ‘milestone’ Canada office

By: Gary Robinson | 09 Apr 2018

Global fund administration services operator Vistra, has announced its expansion into the Canadian market with the opening of an office in Toronto. The provider of international incorporations, trust, fiduciary,…

Comment: The EU and the ‘new 21st century colonialism’

By: Anthony Travers, OBE, Travers Thorp Alberga | 05 Apr 2018

Responding to public and media pressure brought on by the so-called Panama and Paradise papers exposés, the European Union has been compiling, tweaking and talking for months…

Offshore UK jurisdictions react to latest tax avoidance inquiry

By: Helen Burggraf | 03 Apr 2018

Officials from Britain’s overseas territories and Crown Dependencies said they were prepared to cooperate with the latest UK government investigation into tax evasion and avoidance, but some…

Vistra acquires another Irish entity as it expands presence

By: Helen Burggraf | 20 Mar 2018

Vistra Group, the Hong Kong-based corporate services, trust, fiduciary, private office and fund administration services provider, has added to its growing Irish presence with the acquisition of Shannon,…

Crestbridge acquires UK-based real estate biz Kingfisher Property

By: Helen Burggraf | 15 Mar 2018

Crestbridge Group, the Jersey-based independent trust, fund and corporate services provider, has acquired Kingfisher Property, a privately-held London-based real estate funds and financing business that currently provides regulatory…

Jersey’s JTC lists on LSE’s main market

By: Helen Burggraf | 14 Mar 2018

JTC Group, the Jersey-based provider of fund, corporate and fiduciary services, has today been admitted to trade as a public company on the London Stock Exchange.  The company,…

Vistra expands into Indonesia via acquisition of Jakarta biz

By: Helen Burggraf | 13 Mar 2018

Less than two months after it opened its first-ever office in Sweden – in what it said was its first step towards entering the Nordic market – the…

People Moves: Generali Hong Kong, Investors Trust, Zedra, AJ Bell

By: International Investment Staff | 13 Mar 2018

Generali Hong Kong The Hong Kong outpost of Italy’s Generali Group insurance giant has announced four appointments it says are in line with its plans to grow…

Former DIFC and DFSA chief dies

By: Gary Robinson | 07 Mar 2018

Abdullah Mohammed Saleh, a respected and well-known United Arab Emirates financial services figure, has died according to local reports. Saleh, pictured above, had played a pivotal role…

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