Offshore Watch

News and views in relation to the international finance centres - including M&A news, legislative and regulatory developments, and thought leader pieces

Wednesday, 26 March 2014

TCC takes £10 million fund investment

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The Consulting Consortium, a UK based regulatory compliance consultancy for FSA regulated businesses, has taken a £10 million investment fro...
Tuesday, 18 February 2014

TMF Group shows commitment to fund admin by acquiring remaining stake in Custom House

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TMF Group, the Doughty Hanson-backed corporate services firm which previously owned 51% of Custom House Global Fund Services, has agreed t...
Monday, 3 February 2014

Electra Partners buy Ogier Fiduciary

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Electra Partners have agreed to buy Jersey head-quartered Ogier Group's fiduciary services business for £180 million. The deal sees an...
Thursday, 16 January 2014

Butterfield acquires Legis trust business

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Bermuda head-quartered Bank of NT Butterfield & Son Limited (“Butterfield”) has announced that it is to acquire the trust and corporate...
Thursday, 9 January 2014

AnaCap-backed First Names Group continues its acquisition agenda

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The First Names Group (formerly IFG International), the Isle of Man head-quartered trust company continues its rapid expansion with the acq...
Thursday, 28 November 2013

JTC makes second Ardel acquisition

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JTC, the Jersey head-quartered trust company backed by PE house CBPE has acquired the Geneva-based business of Ardel Trust for an undisclos...
Thursday, 31 October 2013

David Cameron in surprise controversial move to publish register of beneficial owners of companies

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This summer at a G8 meeting the British Prime Minister stated his intention to introduce a register of beneficial ownership of companies, i...
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