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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
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
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
Michelle Mone
Mone hit by court order on £75mn of assets in NCA fraud probe
...The CPS obtained an interim order in May that included several entities in the British Virgin Islands and Isle of Man-registered LM Yachts Limited....
January 25, 2024
Stablecoins
Tether deposited $1bn at investment group founded by Tory donor
...The more than $1bn deposit by Tether is at the heart of a previously unreported legal battle between Britannia Financial and Arbitral International, a company registered in the British Virgin Islands....
November 21, 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
Accountancy
Boss of KPMG restructuring spin-off Interpath to step down
...Islands and the Cayman Islands....
February 28, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
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
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
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
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
Leon Black
Leon Black agreed $62.5mn deal over potential Epstein-related claims
...The US Virgin Islands said it would allocate money it received from enforcement actions “to enhancing and expanding its counselling and mental health services and preventing human trafficking”....
July 21, 2023
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
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
The Week Ahead
Opening arguments begin in Trump trial
...Speakers include Rain Newton-Smith, chief executive of the troubled business lobbying group Friday India: second phase of parliamentary elections begins US: sentencing in Florida of former British Virgin...
April 21, 2024
Middle East
Alvarez & Marsal restructuring executive detained in UAE
...Wall and a colleague became directors after A&M was appointed in November by a Cayman Islands court to oversee the liquidation of BPGIC Holdings, the holding company that is the majority owner of Brooge....
January 15, 2024
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
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
#techAsia
TikTok’s fate and Taiwan tech suppliers’ shift Premium content
...Southeastern shift The powerful earthquake that struck the ocean near Taiwan on Wednesday morning, killing at least nine people and shaking the island’s critical high-tech industries, may well serve as...
April 4, 2024
Ireland
Enterprise Ireland hunts for hidden unicorns
...But he added another layer of ambition: “I think we can certainly be the most innovative small island in the world . . . I think we just haven’t blown our trumpet.”...
January 14, 2024
LexUK financial regulation
UK ringfencing: circular thinking only pays lip service to deregulation Premium content
...On this basis, Virgin Money should get an exemption. Other tweaks by the Treasury seem targeted at banks which may wish to expand their banking overseas....
September 28, 2023
Due Diligence
Why banks are desperate to get into private credit
...tycoon Lawrence Jones guilty of rape and sexual assault (FT) Hipgnosis seeks new auditor as it faces legal action (FT) Binance’s crypto dominance under threat after loss of founder Changpeng Zhao (FT) Virgin...
November 24, 2023
Jeffrey Epstein
Buyer plans to make Jeffrey Epstein’s infamous islands a luxury resort
...Deckoff, who has lived in the US Virgin Islands since 2011, did not immediately return a call for comment. Speaking to Forbes, he noted that he had not previously visited the islands or met Epstein....
May 3, 2023
Cryptofinance
US puts stablecoin market on notice Premium content
...Virtually the rest of the market is British Virgin Islands-registered Tether. Doubts over how the company manages those billions of dollars of assets have dogged it for years....
December 1, 2023
Cryptocurrencies
Three Arrows co-founder sent to prison in Singapore, says liquidator
...Teneo was appointed by a court order in the British Virgin Islands to liquidate its holdings but the liquidators have grown frustrated with Zhu and Davies....
September 29, 2023
News in-depthJPMorgan Chase & Co
JPMorgan vs Citi: the Wall Street fight to bank New York’s top lawyers
...A law firm consultant said a managing partner of a top firm once called his Newport, Rhode Island, holiday home, “the house that Citi built”, because of the deal he got on his mortgage....
November 28, 2023
Virgin Orbit
Branson and creditors of Virgin Orbit raise $36mn from fire sale
...Virgin Orbit had hoped to differentiate itself by offering highly flexible and dedicated launch services from anywhere in the world with a suitable runway....
May 23, 2023

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