Cayman Islands
HSBC pulls assets out of cayman islands
HSBC is selling parts of its Cayman Islands corporate and retail banking business to Butterfield Bank.
ita launches expat focused portfolio bond
Investors Trust Assurance (ITA) has added a portfolio bond to its product range which will specifically target the offshore expatriate market.
Tax & Regulation | 13 Mar 14
eu parliament votes in favour of public
The ultimate owners of companies and trusts will have to be listed in public registers in EU countries, under draft anti-money laundering rules approved by the European Parliament on Tuesday.
North America | 6 Mar 14
caymans financial services businesses weigh in
As the deadline for public comment passed last week on a proposal to implement a public registry of beneficial owners in the Cayman Islands, companies and organisations with a presence there weighed in on the matter with most expressing criticism of the plan.
People Moves | 20 Jan 14
jasani ng named partners at ogier
Ogier has awarded partnership status to two of its lawyers in the Cayman Islands and British Virgin Islands.