Latest News for: Cayman islands offshore

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Calderwood Named Best Offshore Governance Firm at US Hedge Fund Industry Awards

The Galveston Daily News 28 Sep 2022
Calderwood, a leading Cayman Islands boutique fund governance firm, has been named ‘Best Offshore Governance Firm’ at the HFM US Services Awards 2022 ... Guilfoyle, who is also the current chairman of the Cayman Islands chapter of the Alternative Investment Management Association (AIMA) ... NORTH AMERICA UNITED STATES CAYMAN ISLANDS CARIBBEAN CANADA.
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How Quad will bolster India's trade and investments from Japan, US and Australia

The Times of India 28 Sep 2022
NEW DELHI ... However, Quad members would like to reduce ... "In particular, India stands to benefit from greater trade and investment flows, although at a gradual pace due to regulatory hurdles ... Since 2000, the US and Japan have been among the top sources of FDI to India when excluding offshore centers such as the Cayman Islands and Mauritius ... .
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Uncovered: Lack of scrutiny and accountability keeps public in dark about millions of taxpayer dollars ...

Index-Journal 27 Sep 2022
Concerns about Explore Charleston grew after its 2019 federal financial filings revealed that the organization had about $2 million socked away in an offshore bank account in the Cayman Islands ... Charleston’s state-funded tourism marketing group stowed nearly $2 million in public money in an offshore account on an island nation known fo….
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UNCOVERED: Public in the dark on tourism spending

Victoria Advocate 25 Sep 2022
Concerns about Explore Charleston grew after its 2019 federal financial filings revealed that the organization had about $2 million socked away in an offshore bank account in the Cayman Islands ... Explore Charleston CEO Helen Hill readily admitted in an interview with The Post and Courier that it “sounds shady” to have an account in the Caymans.
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The Fed's rate hike was just the beginning as banks around the world adjust policy ...

Business Insider 23 Sep 2022
Happy Friday team. I'm Phil Rosen, reporting from New York. The Federal Reserve's Wednesday rate hike was just the beginning of the world's fight against inflation ... Let's break it down. If this was forwarded to you, sign up here ... 1 ... 2 ... 3 ... China shifted US bond holdings offshore as the Cayman Islands saw a $38.5 billion rise in China's US Treasury holdings.
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Charleston’s tourism machine: Lack of scrutiny, accountability keeps public in dark about millions of taxpayer ...

The Post and Courier 23 Sep 2022
... of the island ... Concerns about Explore Charleston grew after its 2019 federal financial filings revealed that the organization had about $2 million socked away in an offshore bank account in the Cayman Islands ... Explore Charleston CEO says no ill-intent with Cayman bank account.
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Charleston’s tourism machine: Lack of scrutiny and accountability keeps public in dark about millions of ...

The Post and Courier 23 Sep 2022
... of the island ... Concerns about Explore Charleston grew after its 2019 federal financial filings revealed that the organization had about $2 million socked away in an offshore bank account in the Cayman Islands ... Explore Charleston CEO says no ill-intent with Cayman Bank Account.
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China shifts US bond holdings offshore, potentially beyond the reach of any future currency sanctions, ...

Business Insider 22 Sep 2022
Meanwhile, the Cayman Islands saw a $38.5 billion rise in China's Treasury holdings, and Bermuda saw a $7 billion increase ... Meanwhile, China's Treasury holdings located in the Cayman Islands and Bermuda jumped by $38.5 billion and $7 billion, respectively. Shifting them offshore ...
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FTX is under regulatory fire in the UK. Are its consumers in danger?

Cryptopolitan 19 Sep 2022
The UK financial regulator is on the trail of FTX ...IEARN BOT (@IearnBot) ... However, this has been difficult because many of the largest groups are based in offshore jurisdictions. FTX and Cayman Island-registered Binance have set up American affiliates to appease US authorities, but they continue to offer services from their international base.
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Pakistan: Probe reveals Imran withdrew PKR 8 mn from PTI account

Beijing News 09 Sep 2022
Islamabad , September 9 (ANI) ... The probe has revealed that money was sent from an account named Wootton Cricket, a Cayman Islands registered offshore firm, owned by Arif Naqvi of the Abraaj Group, to The Insaf Trust account, opened by PTI Chairman Imran Khan's close friend, Tariq Shafi, in his capacity as the first chairman of the trust ... (ANI) ....
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Prince Charles, Britain’s longest ever king-in-waiting

Raw Story 09 Sep 2022
Prince Charles, the heir to the British throne, became King Charles III with Queen Elizabeth's passing ... He has been preparing for this role his entire life ... In 2017, he was also hit by the Paradise Papers scandal, which revealed that Charles, who manages his own private funds, invested around 3.5 million euros offshore in the Cayman Islands.
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Probe reveals Imran withdrew Rs8m from PTI account

The News International 08 Sep 2022
PTI facebook. ISLAMABAD ... The probe has revealed that money was sent from an account named Wootton Cricket, a Cayman Islands registered offshore firm, owned by Arif Naqvi of the Abraaj Group, to The Insaf Trust account, opened by PTI Chairman Imran Khan’s close friend, Tariq Shafi, in his capacity as the first chairman of the trust ... Comments. Comment. .
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Probe reveals ‘dubious’ funds used for PTI media drive

Dawn 03 Sep 2022
ISLAMABAD ... Documents obtained by the Fed­e­ral Investigation Agency (FIA), seen by Dawn, revealed that $625,000 were routed through Wootton Crick­­et Limited, a Cayman Islands registered offshore firm owned by Mr Na­qvi, who is currently facing trial in a US court for a $1 billion financial fraud ... A clause of the trust deed included ... .
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Western sanctions will eventually impair Russia’s economy

Economist 24 Aug 2022
Oligarchs have hidden some of their offshore treasures behind as many as 30 layers of shell companies incorporated in the Cayman Islands, Jersey and other havens, with disclosure documents redacted in multiple languages.
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Mind this deep sea mining

Jamaica Observer 22 Aug 2022
I have been asked why I continue to use Singapore and the Cayman Islands as yardsticks when commenting on Jamaica's development ... the Cayman Islands were administered by us ... More than 65 companies are registered in the Cayman Islands as of 2017, including more than 280 banks, 700 insurers, and 10,500 mutual funds.

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