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The Group of International Finance Centre Supervisors (GIFCS) has today launched a new benchmark for the regulation of Trust and Corporate Service Providers (TCSPs)... read more
The Gibraltar Betting and Gaming Association (GBGA) has filed a legal challenge to the British Government’s plan to levy a 15 per cent tax on online bets placed by punters in the UK... read more
New research released shows that 70 per cent of lawyers polled expect enforcement and compliance to be the most likely cause for litigious action in the financial services industry over the next year... read more
Global regulators will fast-track work on finalising a key benchmark to measure bank capital even as countries begin applying their own higher ratios, a top regulator said on Monday... read more
Effective October 20th, all new foreign exchange brokers must adhere to a €730,000 initial minimum capital requirement in Malta alongside a range of other conditions designed to toughen financial regulation... read more
On October 16, Hong Kong and South Africa signed a comprehensive double taxation agreement (CDTA) – the 31st such agreement that Hong Kong has concluded... read more
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Latest Articles
The Global Citizen – The Wealth Management Opportunity
  Dominik Zunkovic considers the options available for HNWIs looking to take advantage of economic citizenship programmes. (01/10/2014)
Looking Through the Porthole to Maltese Citizenship
  Following the passage through parliament of Malta's Citizenship by Investment programme, George Mangion considers the benefits of acquiring Maltese citizenship. (01/10/2014)
Malta - Using Innovation to its Advantage
  David Borg examines how Malta has transformed itself from a tourism dependent economy to the vibrant financial centre it is today. (01/07/2014)
Q&A with Maltese Minister for Finance Prof Edward Scicluna
  Financial services now stand as one of the main pillars of the Maltese economy. IFC Media speaks with Minister for Finance Professor Edward Scicluna regarding the rapid development of Malta as an IFC. (01/04/2014)
Latest Articles
Fast-track Investment Funds Launched in Bermuda
  With Bermuda well known for its ILS offerings, Dawn Griffiths examines how the introduction of fast track investment funds will benefit the industry and increase interest in Bermuda as a fund domicile. (01/09/2014)
Bermuda: Quo Fata Ferunt
  Alex Potts examines how recent regulatory changes reflect Bermuda's commitment to growing its international financial sector. (01/09/2014)
Segregated Structures – An Offshore Innovation
  While segregated structures have been common place in offshore jurisdictions, Alan Dickson highlights the growing use of Segregated Portfolio Companies in Asia to structure investments into China. (01/04/2014)
In the Chair with Mark Simmonds MP
  Part of Mark Simmonds MP’s remit at the Commonwealth Office is providing support for the Overseas Territories. IFC Media spoke to Mr Simmonds about what this support entails, particularly with relation to IFCs. (01/03/2014)
Latest Articles
Isle of Man: Stability and Security in Challenging Times
  Tom Maher examines how the Isle of Man has thrived through the financial crisis due to the stability and security the jurisdiction provides. (01/08/2014)
Implications of Information Sharing in the Isle of Man
  Philip Knop discusses Memorandum of Understanding (MoU) between the Isle of Man and UK for the automatic exchange of tax information in 2016, and the impact this may have on the jurisdiction. (01/01/2014)
What Does the Future Hold for IFCs?
  Simon Harding examines the future of IFCs, including what tactics they can adopt and what products and services they can introduce to survive in a febrile political atmosphere. (01/06/2013)
QROPS: A Jurisdictional Comparison
  A year on since the 2012 UK budget put many providers out of the market, Rex Crowley examines the many variations of QROPS still available and provides a jurisdictional comparision. (01/05/2013)
Latest Articles
Jersey: Future Proofing
  Following five challenging years for Jersey, Kevin O'Connell examines how the island is future proofing its financial service offerings. (01/07/2014)
The Rule in Hastings-Bass Under Jersey Law
  Mason Birbeck examines the rule in Hastings-Bass, as applied under Jersey law, which has its origins in the English courts and has been a hot topic among those working in the Jersey fiduciary sphere. (01/12/2013)
A Question of Trust: Jersey and Guernsey Trust Law Evolves
  Paul Matthams examines recent changes to trust legislation in both Guernsey and Jersey, showcasing their continually evolving and sophisticated regimes. (01/06/2013)
Jersey: A Matter of Fact
  Geoff Cook discusses the shift of attention by larger nations around the world towards International Finance Centres as they seek to boost their tax revenue, and the public misunderstanding that has resulted from it. (01/06/2013)