News results for Offshore

25 June 2019

Lloyds Banking Group Freezes Some Offshore Accounts

The accounts were frozen because clients didn’t respond to requests rather than specific...

20 June 2019

Guernsey, Jersey & Isle Of Man Accept Beneficial Ownership Disclosure

The three IFCs, all linked to the UK, set out their views on beneficial ownership and how they...

12 June 2019

Mauritius Sharpens Competitive Edge

The island's government has unveiled measures to boost its standing as an IFC. ...

12 June 2019

British Virgin Islands Adjusts Reporting, Rule Compliance Deadlines

The offshore financial centre is tweaking its reporting systems and pushing out a registration...

24 May 2019

Back In EU's Offshore "Good Books" - What Wealth Advisors Must Know

The EU's recent removal of three jurisdictions from its "blacklist" of uncooperative tax...

23 May 2019

Changing IFC Fortunes Of British Virgin Islands

The BVI jurisdiction has been buffeted by a number of challenges. It remains a significant offshore...

21 May 2019

EU Removes Three Offshore Centres From Tax Blacklist

Three jurisdictions have been removed from the EU's list of centres that were not co-operating over...

10 May 2019

Impact Investing Solution Launched In Mauritius

The jurisdiction is host to a new structure designed, its architects say, to make it easier to...

20 March 2019

Does Your Offshore Substance Really Add Up?

Grasping what is meant by "substance" when it comes to setting up structures in international...

19 March 2019

Hong Kong Tops Corporate Services IFC Rankings - Vistra Survey

The pressure for more transparency in jurisdictions and issues such as Brexit struggles in the UK...

Comment & Analysis results for Offshore