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Rishi Sunak
Tory donor behind Sunak private jet flight hit by £14mn asset freeze
...Islands entity through which he owns it....
April 18, 2024
HIG Capital LLC
KPMG restructuring spin-off Interpath falls to £10mn loss
...Interpath expanded internationally during the period, opening three offices in Ireland and acquiring Kalo Caribbean, which operates in the British Virgin Islands and the Cayman Islands....
December 6, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Telegraph Media Group Ltd
Lloyds rebuffs Barclay family’s latest £1bn attempt to regain Telegraph
...Any deal over the debt would also need the dissolution of the British Virgin Islands holding company....
November 2, 2023
Société Générale
Société Générale to become first big bank to list a stablecoin
...The $130bn market is dominated by British Virgin Islands-registered Tether and the US’s Circle, which have faced questions over audits of the reserves that back their tokens....
December 6, 2023
ReviewNon-Fiction
On This Holy Island: A Modern Pilgrimage Across Britain — travelling deeper, not further
...As Oliver Smith tells us early on in his new book On This Holy Island, as he walks across the mud flats towards Lindisfarne, the holy tidal island off Northumberland’s coast: “pilgrimage is seen as having...
March 29, 2024
News updates from September 26: US launches Amazon lawsuit, JPMorgan to settle Epstein lawsuits
JPMorgan to settle Epstein lawsuits with US Virgin Islands and Jes Staley
...JPMorgan Chase said on Tuesday it had agreed settlements with the US Virgin Islands and Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human trafficking operation....
September 26, 2023
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
Travel
Cocos Islands: Australia’s little-known tropical idyll
...Unless you have a yacht and a lot of time, or your own plane, the only way to the Cocos (Keeling) Islands is a twice-weekly Virgin flight out of Perth in Western Australia....
April 6, 2024
Jeffrey Epstein
JPMorgan settles Jeffrey Epstein lawsuits with US Virgin Islands and Jes Staley
...JPMorgan Chase on Tuesday said it had agreed settlements with the US Virgin Islands and Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human trafficking operation....
September 26, 2023
Transcript
The FTC is primed for Amazon
...The bank said it will pay $75mn to the US Virgin Islands, where Epstein had a home. The money will go to anti-trafficking charities, legal fees and mental healthcare for Epstein’s victims....
September 27, 2023
Bitcoin
Welcome to crypto archipelago
...It has had a run-in with Canadian authorities, was recently censured by Hong Kong’s Securities and Futures Commission, and has been disowned by the British Virgin Islands where it was founded....
April 11, 2024
Accountancy
Boss of KPMG restructuring spin-off Interpath to step down
...Islands and the Cayman Islands....
February 28, 2024
Jeffrey Epstein
US Virgin Islands to seek $190mn from JPMorgan in Jeffrey Epstein trial
...The bank did not immediately respond to a request for further comment on the demands by the US Virgin Islands....
July 14, 2023
Ripple Labs, Inc.
Ripple Labs joins stablecoin rush amid crypto market revival
...The $150bn stablecoin market is dominated by Tether, which is registered in the British Virgin Islands and has faced questions over the backing of its $105bn of tokens in circulation....
April 4, 2024
Leon Black
Leon Black agreed $62.5mn deal over potential Epstein-related claims
...The settlement with the US Virgin Islands “resolved . . . potential claims arising out of the unintended consequences of those payments,” the statement added....
July 21, 2023
Live news updates from May 16: Pfizer raises $31bn in bond sale, Russian oil exports hit post-invasion high
Elon Musk subpoenaed by US Virgin Islands as part of Epstein suit
...In a filing on Monday, the US Virgin Islands, which is suing JPMorgan over its alleged role in financing Epstein’s human trafficking operation in the territory, said it had attempted to serve the Tesla chief...
May 15, 2023
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Live news updates from May 15: EU clears Microsoft’s Activision deal, US household debt hits record
Elon Musk subpoenaed by US Virgin Islands as part of Epstein lawsuit
...In a filing on Monday, the US Virgin Islands, which is suing JPMorgan over its alleged role in financing Epstein’s human trafficking operation in the territory, said it had attempted to serve the Tesla and...
May 15, 2023
News in-depthJPMorgan Chase & Co
JPMorgan, Epstein and ‘the favour’: extent of ties detailed in new filings
...JPMorgan has argued the US Virgin Islands is blaming a “third-party bank that did not have USVI’s authority to enforce any law, nor USVI’s knowledge of Epstein’s crimes in USVI’s territory”....
July 28, 2023
ReviewFiction
Until August by Gabriel García Márquez — the ‘lost’ novel that should have stayed lost
...This is out of character — she was a virgin when she married, 27 years before — and although she tries to compartmentalise, her affairs begin to affect her home life....
March 11, 2024
News updates from January 2: Drone strike kills senior Hamas leader, Tesla overtaken as biggest EV maker
The week ahead
...US politics gets back to work this week, as President Joe Biden returns on Tuesday from his holiday in the US Virgin Islands, while Congress convenes on Wednesday for a largely ceremonial opening session...
January 1, 2024
Gunvor Group Ltd
Gunvor to pay more than $660mn to resolve US corruption case
...The bribes were routed through US banks by shell companies in Panama and the British Virgin Islands, they added, detailing one instance in which a Gunvor employee also directed an intermediary to use the...
March 1, 2024
Cayman Islands
Cayman Islands to open Singapore office to lure Asia’s wealthy
...Singapore and Hong Kong have launched fund structures in recent years to lure business from low-tax havens such as the Cayman Islands, Mauritius and the British Virgin Islands....
September 15, 2023
Jeffrey Epstein
Unsealed documents shed light on Jeffrey Epstein’s lurid world
...Islands, as part of an orgy involving other underage girls....
January 4, 2024
Jeffrey Epstein
JPMorgan executives joked about Jeffrey Epstein’s behaviour, US Virgin Islands alleges
...The US Virgin Islands complaint has alleged that as well as depositing his own money at JPMorgan, Epstein helped introduce wealthy clients to the bank....
April 3, 2023
International tax
Global minimum tax will boost revenues for tax havens, says OECD
...These include jurisdictions such as Bermuda, the British Virgin Islands, Ireland, Jersey, Guernsey, Luxembourg, Netherlands, Switzerland and Singapore....
January 10, 2024
FT News Briefing podcast9 min listen
The FTC is primed for Amazon
...Mentioned in this podcast: FTC lawsuit accuses Amazon of wielding monopoly power over online retail JPMorgan settles Jeffrey Epstein lawsuits with US Virgin Islands and Jes Staley Lawmakers warn that...
September 27, 2023

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