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Cayman Islands and UK gov’ts streamline beneficial ownership dealings

By: Gary Robinson | 13 Apr 2017

The Cayman Islands government’s plans to “enhance its existing arrangements” with the UK government, on the exchange of beneficial ownership information in relation to Cayman Islands companies have been published.…

2017 Global Company Formation Survey

By: Jonathan Boyd | 30 Mar 2017

The authoritative guide to global company formation

Panama Conference: the big issues

By: Christopher Copper-Ind | 16 Mar 2017

The 6th Offshore Investment Conference took place in Panama on March 8th and 9th 2017 at the Hilton, Panama City. Topics ranged from sector reform to the family office, via…

The 3rd Wealth Planning Conference, London 2017

By: Christopher Copper-Ind | 03 Mar 2017

Offshore Investment’s 3rd Wealth Planning Conference will take place in London at the Marriot Hall Hotel on 5th and 6th July 2017. For delegate inquiries please contact Caroline Barhoma at caroline.barhoma@odmpublishing.com…

Ranks of world’s wealthiest still growing

By: Helen Burggraf | 03 Mar 2017

The ranks of the world’s Ultra-High-Net-Worth Individuals (UHNWIs) – those with $30m or more in net assets – rose by 6,340 in 2016, to 193,490, after having fallen by 3% last…

Guernsey Funds Forum names Crispin Odey as this year’s keynote speaker

By: Gary Robinson | 03 Mar 2017

One of the UK’s best-known hedge fund managers, Crispin Odey, will be the keynote speaker at this year’s Guernsey Funds Forum. The founding partner of Odey Asset Management will be…

MEPs vote to include all trusts in beneficial ownership registers

By: Gary Robinson | 03 Mar 2017

All trusts held within the European Union could be forced to name beneficial owners, if new rules proposed by European Parliament are formally approved later this month. Two European Parliament committees have voted…

Manulife Asset Management Singapore launches Asian bond fund

By: Gary Robinson | 03 Mar 2017

Manulife Asset Management Singapore has launched the Manulife SGD Income Fund, which aims to deliver income and returns in Singapore Dollars from Asian fixed income investment opportunities. The fund aims…

Cyprus Conference highlights

By: Jonathan Boyd | 28 Feb 2017

The 2nd Offshore Investment Conference Cyprus 2016 took place 23-24 November, and featured both local delegates and speakers and participants from further afield including jurisdictions such as Mauritius, The Bahamas,…

Singapore and the future of private banking

By: Justin Harper | 28 Feb 2017

Offshore Investment’s Singapore Conference, which took place 8-9 February, highlighted how the industry is awaiting its ‘Uber moment’ in wealth management. Family offices, UK property and the future of private…

Panama points way to trust

By: Jonathan Boyd | 28 Feb 2017

Offshore Investment will be hosting the 6th Offshore Investment Conference Panama on 8-9 March, with a key theme being the restoration of trust and credibility amid ongoing significant fiscal reforms…

Privacy as the 21st century luxury

By: Ana Menezes Monteiro, CIPP/E, CIPM, Lawyer, Caetano De Freitas, Lisbon, Portugal | 24 Feb 2017

Ana Menezes Monteiro argues that the increase in the volumes of data collected and processed by companies has also increased the risk of loss and unauthorised access.

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