News results for Offshore

Offshore
13 April 2016

GUEST ARTICLE: Limitations, Dangers Of Panama Papers Operation - Geneva Professor

A senior academic in Switzerland, who has already issued a strong defence of that country's...

Offshore
12 April 2016

Cameron's Push For Greater Crown Dependency Transparency Draws Welcome

This publication carries latest news about the saga known as the "Panama Papers". ...

Offshore
7 April 2016

IFCs Line Up To Stress Compliance Credentials Amid Panama Saga

As the affair of the "Panama Papers" continued, offshore jurisdictions stressed their work to stay...

Offshore
6 April 2016

GUEST COMMENT: The Panama Papers - What Price Client Confidentiality?

One of the many strands of the Panama Papers affairs is how it highlights the often very different...

Offshore
6 April 2016

Guernsey Stresses Transparency, Rejects Direct UK Rule Claim As Panama Saga Rages

Guernsey has spoken out about its own standing as an offshore centre and its conduct amid renewed...

Offshore
6 April 2016

NEWS ANALYSIS: The Panama Papers And The Dealings Of David Cameron's Late Father

One of the people affected by the affair is the deceased father of current UK premier David...

Offshore
6 April 2016

EDITORIAL COMMENT: Panama Saga Puts Spotlight Again On Boundary Between Legitimate Privacy And Secrecy

The Panama Papers furore highlights yet again how international financial centres must set a clear...

Offshore
5 April 2016

"Panama Papers" Force Chilean Head Of Transparency International To Quit

An organisation dedicated to exposing dirty money and calling for openness has seen one of its...

Offshore
5 April 2016

Massive Panama Accounts Leak: How Countries, Banks Are Reacting

The unfolding saga of leaks of Panama-based accounts has prompted a variety of responses from...

Offshore
4 April 2016

Massive Data Leak Of Panama Accounts Creates Fresh Furore Over Offshore World

A massive leak of data about offshore accounts in Panama - purportedly including those of current...

Comment & Analysis results for Offshore