Bermuda

Credit Suisse flags $500m hit to life arm over Bermuda oligarch case judgement

Legal

Credit Suisse flags $500m hit to life arm over Bermuda oligarch case judgement

clock 25 March 2022 • 1 min read
Russia joins nine new jurisdictions on EU tax regime grey list

Taxation

Russia joins nine new jurisdictions on EU tax regime grey list

clock 01 March 2022 • 1 min read
Bermuda warned over tax status squeeze for reinsurers

Taxation

Bermuda warned over tax status squeeze for reinsurers

clock 20 October 2021 • 2 min read
Swiss wealth adviser and UK insurance broker open Dubai offices as DIFC new firms soar

Business Development

Swiss wealth adviser and UK insurance broker open Dubai offices as DIFC new firms soar

clock 09 September 2021 • 5 min read
Butterfield closes banking unit in Mauritius and transfers to Guernsey

Business Development

Butterfield closes banking unit in Mauritius and transfers to Guernsey

clock 09 August 2021 • 1 min read
Bermuda warned over sovereignty rights on tax haven status

Taxation

Bermuda warned over sovereignty rights on tax haven status

clock 23 June 2021 • 2 min read
HSBC to 'close or sell' Malta business: reports

Banking

HSBC to 'close or sell' Malta business: reports

clock 29 May 2020 •
Appleby launches Offshore Business Update for covid-19 gov't responses

Legal

Appleby launches Offshore Business Update for covid-19 gov't responses

clock 06 April 2020 •
HSBC Bermuda sees profits rise to $143m

Banking

HSBC Bermuda sees profits rise to $143m

clock 04 March 2020 •
Bahamas removed from EU's blacklist

Regulation

Bahamas removed from EU's blacklist

clock 18 February 2020 •
Most read
01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

HSBC AM global head of responsible investing: 'Who cares if Miami is six metres under water in 100 years?'

20 May 2022 • 3 min read
06

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read