Peter Isola and Neil Costa have set themselves an initial 7-day challenge to raise funds for Cancer Relief Gibraltar.

Last week our own Neelai Patel spoke at an LB Business Network event organised and hosted by the law firm Howard Kennedy, looking at the question of whether the UK will be a more attractive destination...

The Guernsey Financial Services Commission (GFSC) is in the process of reviewing (with a view to upgrading) the existing anti-money laundering (AML) and countering of financing of terrorism (CFT) regulations. Some of the proposed changes will also mean amendments to existing Guernsey legislation.

Peter Caruana, Gibraltar's Chief Minister, described Gibraltar as a ..."European Union onshore financial centre with competitive tax rates"

Ever-changing, forward-thinking legislation and increasingly straightforward regulation, is making it simpler and easier to establish new funds in Guernsey. The introduction of the PCC concept, the success of the Qualifying Investor Funds and the Harwood Report provide adequate illustrations of this in recent years.

Chapter XI of the New DP Act prescribes harsh fines for certain specified violations of the New DP Act.

Planning for the Upcoming Changes before the April 2017 Deadline

China’s economy is faltering through falling exports, the United States economy is chugging along at best, the emerging economies such as India, are in for a hard landing and Europe, stuck in political ideology, stymies any economic solution.

The most critical issues and latest developments in the ‘offshore’ wealth management world are to be scrutinised by Guernsey and UK industry experts at this year’s Guernsey Fiduciary Forum in London.

HM Government of Gibraltar and the Gibraltar Financial Services Commission (GFSC) have today published Guidance Notes to assist Distributed Ledger Technology (DLT) providers when applying for a licence.

Are you a High Value Dealer (HVD) or High Risk Dealer (HRD)? Not sure? Why might this matter?

The economies of Gibraltar and Spain are linked not only physically but also through the varied transactions which take place every day between businesses and individuals based in these economies.

Fiduciary Compliance Solutions offer cost effective solutions designed to help businesses meet with their regulatory obligations. Our solutions can be tailored to specific client needs.

Gibraltar's legal system is based on the common law and statute law of England and therefore embodies the advantages and security of English company and trust law.

The Guernsey company is still an extremely useful tax planning tool and in the first of a series of four articles about the Guernsey company, Mik Underdown of the Blenheim Fiduciary Group, outlines the key components that give the Guernsey company its flexibility.

What is Limited Liability Partnership (LLP)? It is an incorporated entity giving the benefits of limited liability to its members (partners).

The Guernsey company is still an extremely flexible tax planning tool, whether it is a Guernsey exempt tax company, a Protected Cell Company, an Incorporated Cell Company or a Guernsey International Business Company, they all have their place in the armoury of the private client advisor.

The government budget surplus for 2014/2015 is estimated at £51.3 million, representing the 2nd highest surplus in Gibraltar's financial history.

The Gibraltar Chamber of Commerce have supported the Government's notes on the need for a cautious approach to future public expenditure in the current post-Brexit environment.

Two new developments show the inroads which Guernsey's fund sector is making in the Asian market.