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BOTs express shock and anger over new ownership transparency regs

By: Helen Burggraf | 02 May 2018

A number of Britain’s 14 Overseas Territories have responded with a mixture of shock and anger to yesterday’s news that the UK is to require them to…

Ocorian names Alan Booth to head up UK business

By: Helen Burggraf | 12 Mar 2018

Ocorian, the Jersey-based trust, alternative investment, corporate and private client services business that re-branded from Bedell Trust in 2016, has named Alan Booth managing director of its…

UK tax lobbying group dismisses EU blacklist as ‘politically led’ charade

By: Eugene Costello | 05 Dec 2017

The publication of the European Council’s so-called tax haven blacklist served to show a “lack of effective action being taken” by the European Union on widespread tax…

Relief for Crown Dependencies and BOTs as EU blacklist fears prove unfounded

By: Eugene Costello | 05 Dec 2017

The long-awaited European Council’s Code of Conduct (COC) was published today, with relief for UK Crown Dependencies and British Overseas Territories (BOTs) who do no feature on…

PEOPLE MOVES: Overseas Trust & Pension, BNP Paribas Asset Management, BEAMA, Appleby Guernsey

By: International Investment Staff | 14 Jun 2017

Overseas Trust & Pension, the Guernsey-based provider of international pensions and corporate employee benefit products, has named a fiduciary and fund admin expert, Bob Banfield, to its board. Banfield, pictured…

IoM’s SMP Partners acquires RBC’s Caribbean trust, admin biz

By: Helen Burggraf | 23 May 2017

The SMP Partners Group, an Isle of Man-headquartered corporate services and trusts provider, has acquired the Royal Bank of Canada’s (RBC) trust, fund administration and custodial businesses…

Crestbridge expands into Bahrain via acquisition of Manama provider

By: Helen Burggraf | 06 Apr 2017

Crestbridge, the Jersey-based independent trust, fund and corporate services provider, has established an outpost in the Middle Eastern country of Bahrain, through the acquisition of Ohad Trust…

Taiwan voted best place for expats in global survey

By: Gary Robinson | 30 Aug 2016

Taiwan is the best place to work, rest and play for expats, according to a new global survey published today. More than 14,000 expats representing 174 nationalities and…

Electra sells stake in Elian to Intertrust for £435m

By: Helen Burggraf | 06 Jun 2016

Electra Partners, the investment arm of Electra Private Equity plc, is to sell its stake in the fast-growing, Jersey-based trust and corporate services provider Elian to Intertrust Group…

Mossack Fonseca to close Jersey, Gib, IoM offices

By: Helen Burggraf | 28 May 2016

Mossack Fonseca, the law firm at the centre of the Panama Papers controversy, is to close its offices in Jersey, Gibraltar and the Isle of Man, according…

Ardan Int’l names Tinnion head of biz development

By: Helen Burggraf | 24 May 2016

Ardan International, the Isle of Man-based international platform, has named Andy Tinnion head of business development. Tinnion, pictured, a native of the Isle of Man, will be…

Hargreaves Lansdown founder’s name in Panama Papers

By: Helen Burggraf | 12 May 2016

Stephen Lansdown, who founded Bristol-based Hargreaves Lansdown with Peter Hargreaves before leaving the business in 2012, has turned up in the Panama Papers. News of Lansdown’s appearance…

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