Browsing: offshore banking

Posts Tagged ‘ offshore banking ’

Side Letters and the Caymans: The Latest

Jun 2nd, 2015 | Filed under: Hedge Fund Regulation, Alpha Strategies, Insolvency, Legislation/Court rulings

This Lancelot's adventures came to a bad end: defeated by the dragon of insolvency. But its official liquidator did win a victory over an investor seeking special treatment via a side letter.Read More


BCG: Private Banking Will Get More Complicated

Oct 18th, 2012 | Filed under: Retail Investing, High-net-worth investors

The development of offshore banking centers, and the diplomatic pressures brought to bear upon them, are such that individual relationship managers may no longer “be able to serve clients from a large number of domiciles because regulatory compliance will become more complex and country-specific – making it impossible to master the distinct requirements of many different client domiciles,” according to the Boston Consulting Group. That is one of many keep-your-chin-up injunctions throughout this report. Read More