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VIDEO EXCLUSIVE: The Big Interview, Peter Kenny, MD, Old Mutual Int’l

By: Gary Robinson | 19 Apr 2018

In the latest of International Investment’s flagship video feature series of The Big Interview, Peter Kenny, MD, Old Mutual International speaks to Gary Robinson about the ever-changing…

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…

Guernsey Finance names London rep to ‘enhance City connections’

By: Helen Burggraf | 16 Apr 2018

Guernsey Finance, the promotional arm of Guernsey’s financial services industry, has named Adrian Norman to represent the interests of its members in London, on a permanent basis.…

AILO ‘grandfathering’ deal to smooth HMRC’s IHT disclosure rule impact

By: Gary Robinson | 13 Apr 2018

The Association of International Life Offices (AILO) has lauded the impact of its discussions about the UK Disclosure of Tax Avoidance Schemes (DOTAS) regulations with HMRC, with a new…

US imposes sanctions on three Russia-linked Jersey companies: Report

By: Helen Burggraf | 11 Apr 2018

Three Jersey-based companies “worth billions and controlled by a Russian ‘oligarch’ with close ties to the Kremlin” have had tough sanctions imposed on them by the US…

VIDEO EXCLUSIVE: The Big Interview – Sean Christian, Canada Life International

By: Gary Robinson | 10 Apr 2018

In this exclusive video as part of ‘The Big Interview’ series, International Investment met with Sean Christian, MD & Executive Director – International Businesses, Canada Life International to…

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…

Jersey’s FSC consults on regulating defined benefit transfer advice

By: Helen Burggraf | 04 Apr 2018

The Jersey Financial Services Commission has unveiled a consultation on plans to begin regulating the  advice given by companies in the jurisdiction which advise on transfers out…

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…

Jersey and Abu Dhabi sign financial collaboration agreement

By: Gary Robinson | 28 Mar 2018

Abu Dhabi Global Market (ADGM) and Jersey Financial Services Commission (JFSC) have signed a collaboration agreement to disseminate trends on registries, services and operations in real time…

Guernsey’s Marlborough Int’l names head of business development

By: Gary Robinson | 28 Mar 2018

Guernsey-based fund management company Marlborough International has appointed Linda McLaren to the newly created role of Head of Business Development. McLaren, who has 20 years’ experience managing…

Ferrari driving fraudster jailed in £9.8m int’l PPI data scam

By: Gary Robinson | 27 Mar 2018

A businessman, who masterminded a sophisticated £9.8m international VAT fraud using offshore outlets to illegally move funds across the UK, Gibraltar, Spain and the US, has been jailed…

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