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Trust group Zedra adds to Singapore presence

By: Eugene Costello | 14 Dec 2017

Independently owned trust, corporate and fund services group Zedra has announced the appointment of Lisa Tan to the role of head of corporate services in its Singapore…

OECD opens consultation into mandatory disclosure of Common Reporting Standard avoidance schemes

By: Helen Burggraf | 13 Dec 2017

The Organisation for Economic Co-operation and Development, the Paris-based entity behind the global information exchange programme known as the Common Reporting Standard, has opened a consultation into…

Royal bride-to-be Meghan Markle’s US citizenship intrigues tax experts

By: Helen Burggraf | 29 Nov 2017

While the UK tabloid newspapers obsess over details of the just-announced wedding next May of Prince Harry and his American girlfriend, Meghan Markle, tax experts and others…

Tax Justice Network in blacklist warning to UK financial sector

By: Helen Burggraf | 27 Nov 2017

The UK’s financial services industry “could face heavy penalties after Brexit unless the UK turns back on its aggressive tax haven policies”, according to the UK-based Tax Justice…

Budget comment: More money for Maths teachers, but a missed opportunity on housing and property

By: Mark Davies, Managing Director, Mark Davies Associates | 23 Nov 2017

Mark Davies shared his thoughts upon, and reaction to, chancellor Philip Hammond’s Budget yesterday, and his thoughtful essay is reproduced below. First, speaking to International Investment, Davies…

Swedish regulator ends Panama Papers investigation into key banks

By: Jonathan Boyd | 16 Nov 2017

Finansinspektionen, the Swedish Financial Supervisory Authority, has announced it has ended its investigations into Handelsbanken, Nordea, SEB and Swedbank, which it had previously opened in the wake…

London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges

By: Helen Burggraf | 15 Nov 2017

It was inevitable, says Offshore Alert founder David Marchant, that the recent Paradise Papers scandal would be a major topic of conversation at the US-based investigative publication’s…

STM Group suspends shares, plans to acquire Malta’s Harbour Pensions

By: Helen Burggraf | 13 Nov 2017

STM Group, the Gibraltar headquartered, AIM-listed cross border financial services provider, said today that it had agreed, on Friday, to acquire  Harbour Pensions Ltd, a licensed retirement…

Paradise Papers reaction: ‘That was then, this is now’

By: Helen Burggraf | 06 Nov 2017

Financial service industry officials involved in the industry’s offshore and cross-border sector reacted on Monday with resigned acceptance to the latest leak of stolen data from an…

People Moves: Rathbones, Intertrust, Tilney

By: International Investment Staff | 30 Oct 2017

Rathbones Rathbones has appointed Richard Briggs as an equity analyst and Stuart Chilvers as a fixed income analyst to its research team. Both will be based in…

Butterfield to acquire Deutsche’s Global Trust Solutions biz

By: Helen Burggraf | 25 Oct 2017

The Bermuda-based Bank of NT Butterfield & Son today announced that it is to acquire Deutsche Bank’s Global Trust Solutions business, excluding its US operations, as it…

Cayman Islands latest jurisdiction to unveil foundations legislation

By: Helen Burggraf | 23 Oct 2017

The Cayman Islands has brought into force new legislation allowing for the creation of “foundation companies”,  in what experts there are hoping will enable companies established under Cayman…

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