maltas government under pressure
Malta's government is coming under increasing pressure to cancel plans to offer citizenship to non-EU nationals in exchange for money‚ in the wake of a call by the European Parliament last week to scrap it.
Author: International Adviser
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jasani ng named partners at ogier
Ogier has awarded partnership status to two of its lawyers in the Cayman Islands and British Virgin Islands.
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jerseys nautilus trust expands into hong kong
Jersey-based Nautilus Trust is continuing its global expansion strategy with the opening of an office in Hong Kong‚ where it is looking to take advantage of the jurisdiction's recently-amended trust laws.
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feifa agrees partnership with aberdeen
FEIFA‚ the association representing independent financial advisers in Europe‚ has announced a new partnership with Aberdeen Asset Management.
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creveling creveling in the danger zone
Both Peggy and Chad Creveling graduated from America's famous West Point military academy‚ before heading out to explore Asia. They now run a wealth management business in Bangkok‚ one of Asia's most important business hubs‚ as well as‚ currently‚ the scene of ongoing political turmoil...
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dc judge says us banks must provide
In what is being seen as a major blow to US opponents of FATCA‚ a federal court judge has ruled that US banks must provide information to foreign governments on the accounts they hold of these countries' citizens‚ in the same way the US expects foreign institutions to furnish details of the overseas accounts of…
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fatca could be delayed again cna
A report published by Taiwan’s Central News Agency on Sunday has suggested that the Foreign Account Tax Compliance Act may be about to be delayed again‚ for another six months.
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former jp morgan sales director joins
Simon Littmoden, former head of international offshore business at JP Morgan Asset Management, has joined Providence Life.
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a new dawn for hong kongs trust law
Berwin Leighton Paisners Nisha Singh takes a look at the new trust laws which came into effect in December last year.
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exclusion of insurance from financial review
An influential European trade body has expressed concerns that the omission of insurance from a widespread review of financial products will create an uneven playing field.
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jtc buys substantial book of business
JTC Group has acquired a “substantial book of private client business” from Herald Trust Company.
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hartmann capital investors may lose
A partner in the law firm which is advising the special administrators of Hartmann Capital admitted that it is “possible” clients in the beleaguered‚ London-based investment company “may lose money”‚ once the process of administration is over.