Cayman Islands

Cayman Islands crypto lender fined $45m by SEC over unregistered US product   

Regulation

Cayman Islands crypto lender fined $45m by SEC over unregistered US product   

clock 20 January 2023 • 3 min read
Jersey minister warns the island might join Gibraltar on FATF grey list

Regulation

Jersey minister warns the island might join Gibraltar on FATF grey list

clock 15 July 2022 • 2 min read
Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

Regulation

Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

clock 21 June 2022 • 1 min read
HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

Taxation

HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

clock 31 May 2022 • 2 min read
Money can't buy you happiness, but it can buy you a big yacht

Comment

Money can't buy you happiness, but it can buy you a big yacht

clock 30 May 2022 • 5 min read
Suntera Global completes Nedgroup Trust acquisition

Business Development

Suntera Global completes Nedgroup Trust acquisition

clock 03 May 2022 • 1 min read
16 charged by US over $194m complex investment scam across 3 continents 

Legal

16 charged by US over $194m complex investment scam across 3 continents 

clock 21 April 2022 • 3 min read
The Bahamas identifies $1.6bn of sanctioned Russians assets, hopeful of FATF up-rating 

Expats

The Bahamas identifies $1.6bn of sanctioned Russians assets, hopeful of FATF up-rating 

clock 01 April 2022 • 2 min read
DFSA impose hefty fines on Cayman Islands and UAE linked firms over financial breaches 

Regulation

DFSA impose hefty fines on Cayman Islands and UAE linked firms over financial breaches 

clock 23 March 2022 • 2 min read
IQ-EQ launches hybrid funds service amid growing demand

Funds

IQ-EQ launches hybrid funds service amid growing demand

clock 21 January 2022 • 2 min read
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