Cayman Islands

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
Woodford sounds out Middle East investors - reports

Funds

Woodford sounds out Middle East investors - reports

clock 13 December 2021 • 2 min read
Top ten FATCA sign-ups revealed - Cayman Islands leads the pack

Taxation

Top ten FATCA sign-ups revealed - Cayman Islands leads the pack

clock 03 November 2021 • 1 min read
Woodford investors miss out as Oxford Nanopore IPO skyrockets

Funds

Woodford investors miss out as Oxford Nanopore IPO skyrockets

clock 01 October 2021 • 3 min read
Cayman Islands uncovers 'significant flaws' in financial secrecy index

Taxation

Cayman Islands uncovers 'significant flaws' in financial secrecy index

clock 27 September 2021 • 3 min read
Cayman Islands regulator to investigate scope of Binance activities

Cryptocurrencies

Cayman Islands regulator to investigate scope of Binance activities

clock 02 July 2021 • 2 min read
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