Cayman

Mourant promotes record 58 staff across the world 

People Moves

Mourant promotes record 58 staff across the world 

clock 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'

clock 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

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

Taxation

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

clock 03 December 2020 •
Cayman strengthens anti-money laundering rules to meet CFATF requirements

Regulation

Cayman strengthens anti-money laundering rules to meet CFATF requirements

clock 03 November 2020 •
Cayman joins neighbours with 'Global Citizen Programme'

Expats

Cayman joins neighbours with 'Global Citizen Programme'

clock 20 October 2020 •
People moves: Ogier announces six promotions in Jersey office

People Moves

People moves: Ogier announces six promotions in Jersey office

clock 13 August 2020 •
Cayman grants 'registered persons' exemption from beneficial ownership rules

Public registers

Cayman grants 'registered persons' exemption from beneficial ownership rules

clock 30 June 2020 •
EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

Regulation

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

clock 11 May 2020 •
Most read
01

HSBC suspends Stuart Kirk over climate change 'hyperbole' speech - reports

23 May 2022 • 2 min read
02

Wells Fargo to pay $7m for anti-money-laundering failures

23 May 2022 • 2 min read
03

Malta fails to implement anti-corruption strategy called for by European watchdog

25 May 2022 • 2 min read
04

Allianz Partners to take on huge swathe of Aetna International's portfolio in global deal 

24 May 2022 • 4 min read
05

Russian oligarchs wealth holds up well reveals Sunday Times Rich List 2022

20 May 2022 • 3 min read
06

Russian-owned asset manager put into administration by Guernsey regulator 

24 May 2022 • 1 min read