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Guernsey-based Active and Optimus groups to merge

By: Christopher Copper-Ind | 21 Jun 2018

Two of Guernsey’s leading corporate governance and regulatory compliance service providers are to merge. The shareholders of Active Group and Optimus Group are delighted to announce the…

Hawksford acquires one of Asian corporate service provider

By: Christopher Copper-Ind | 18 Jun 2018

Hawksford has acquired People & Projects Ltd (P&P), an acquisition which will strengthen its current presence in Hong Kong and Singapore, and provide it with an extensive…

Trusts Law amendment makes Jersey ‘world leader’: Carey Olsen

By: Gary Robinson | 15 Jun 2018

Updates to Jersey’s Trusts Law, which will include clarity surrounding the disclosure of information to beneficiaries, will keep the island as one of the world’s leading international…

BOTs in showdown talks over beneficial ownership register row

By: Gary Robinson | 13 Jun 2018

Leaders of British overseas territories are in the process of two days of showdown talks with UK parliamentary officials in an attempt to try and reverse the…

STM Group independent review recommends 32 improvements

By: Gary Robinson | 11 Jun 2018

STM Group has announced that its Gibraltar regulated entities Skilled Person Review has concluded, with 32 findings recommended across the listed entity’s businesses. The UK-listed cross border financial services group said in a…

Think-tank paper seeks to re-frame positive role of int’l finance centres

By: Christopher Copper-Ind | 06 Jun 2018

Jersey Finance has welcomed the publication of a new discussion paper by a leading UK think-tank, which seeks to dispel the myths surrounding international financial centres (IFCs)…

STM Gibraltar review set to finish in ‘coming days’

By: Gary Robinson | 01 Jun 2018

Multi-jurisdictional financial services group, STM Group has announced that the third party regulatory review into the working practices of certain aspects of the company’s various Gibraltar businesses, is now…

Jersey financial firm CEO banned for ‘lack of integrity’

By: Christopher Copper-Ind | 31 May 2018

The CEO of a Jersey-based financial services firm has been barred from working in the industry after acting with a “serious lack of integrity” and displaying “incompetence…

UK could force Crown Dependencies to reveal offshore investments

By: Gary Robinson | 29 May 2018

Money laundering through offshore finance centres has become a “matter of national security” for the UK – giving it grounds to have legal authority over the Crown…

Guernsey funds sector positive despite quarterly fall in net asset value

By: Christopher Copper-Ind | 25 May 2018

Guernsey’s funds industry is seeing a number of new inquiries so far this year and expects to see a rise in the value of the sector before…

RL360 adds second product to app

By: Gary Robinson | 23 May 2018

RL360 has added a second product to its app that features round the clock applications and a host of new features for those that are registered. Oracle…

Isle of Man set for boost from Code of Conduct: Pickering

By: Gary Robinson | 23 May 2018

The Isle of Man’s forthcoming Conduct of Business Code change will lead to better business and the jurisdiction having a further elevated standing within international financial services,…

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