Cayman

Mourant promotes record 58 staff across the world

People Moves

Mourant promotes record 58 staff across the world

04 May 2022 • 1 min read

Collision of offshore trusts holding carried interest is 'full of misunderstandings'

Trusts

Collision of offshore trusts holding carried interest is 'full of misunderstandings'

19 January 2022 • 8 min read

Butterfield closes banking unit in Mauritius and transfers to Guernsey

Business Development

Butterfield closes banking unit in Mauritius and transfers to Guernsey

09 August 2021 • 1 min read

Taxation

Bermuda warned over sovereignty rights on tax haven status

23 June 2021 • 2 min read

Taxation

EU blacklisted countries responsible for less than 2% of tax losses

03 December 2020 • 2 min read

Regulation

Cayman strengthens anti-money laundering rules to meet CFATF requirements

03 November 2020 • 2 min read

Expats

Cayman joins neighbours with 'Global Citizen Programme'

20 October 2020 • 2 min read

People Moves

People moves: Ogier announces six promotions in Jersey office

13 August 2020 • 2 min read

Public registers

Cayman grants 'registered persons' exemption from beneficial ownership rules

30 June 2020 • 1 min read

Regulation

EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

11 May 2020 • 1 min read

12 3

Most read

01

Company director who 'fled to North Cyprus' faces 9 years in UK prison for £2.3m boiler room fraud

06 February 2023 • 3 min read

02

Controversial plans to ditch UK pension tax-free lump sum, and more 'ignites' industry

06 February 2023 • 12 min read

03

The most fined banks over the last 10 years, one raking up a $60bn bill

01 February 2023 • 3 min read

04

Morgan Stanley gains full control of China funds joint venture

06 February 2023 • 2 min read

05

UK warns foreign property owners face tough fines as AML register deadline passes

02 February 2023 • 3 min read

06

Lombard Odier IM downgrades nine funds to Article 8

03 February 2023 • 1 min read