News results for Offshore

Offshore
7 March 2022

FATF Puts United Arab Emirates On "Grey List"

The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...

Offshore
7 March 2022

Can Cayman STAR Trusts Really Sparkle For HNW Clients?

The author of this article sets out the case for a particular kind of trust, and foundation company...

Offshore
10 February 2022

Compliance Corner: Trustconsult Wins Monaco Licence

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Offshore
10 February 2022

Qatar Tops Global List For Low-Tax Places

The report, which sought to determine the countries with the best tax regimes for individuals,...

Offshore
7 February 2022

What Counts In Choosing An Offshore Jurisdiction

A private client lawyer sets out the questions he has about what he looks for in an offshore...

Offshore
28 January 2022

Offshore Data Thieves, Journalists And UK Tax Collector

The author of this article takes an acerbic look at the conduct of journalists in some of the...

Offshore
14 January 2022

Compliance Corner: The Bahamas, European Union

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Offshore
16 November 2021

Jersey Finance Inks MoU With United Arab Emirates, Issues Shariah Finance Study

Jersey Finance also marked the tenth anniversary of its office opening in Dubai. The organisation...

Offshore
29 October 2021

Wealth Industry Must Be Bolder, Better At Advocating Privacy Rights

After another big leak of data, the wealth management industry must become less reactive and more...

Offshore
27 October 2021

Guernsey Paints A Green IFC Picture

We talk to practitioners on the island about the effects of the pandemic ahead of a major revision...

Comment & Analysis results for Offshore

Offshore
8 February 2019

The Isle Of Man's IFC Future: Brexit And Other Tests

This publication recently questioned the Isle of Man's financial services sector about its strategy...

Offshore
28 August 2018

Mauritius Raises IFC Game, Says Practitioner

In the never-ending battle for business among IFCs, one jurisdiction that appears to be pushing its...

Offshore
8 May 2018

Charting Beneficial Ownership Registers In Luxembourg

This article looks at the hot topic of registers of beneficial ownership, examining the...

Offshore
26 March 2018

Expat Russian HNW Clients Shouldn't Panic Amid Diplomatic Deep Freeze

Private client advisors to Russian expats in the UK say such HNW individuals face tighter scrutiny...

Offshore
14 December 2017

Fraud investigations in the offshore world: a primer

Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular...

Offshore
29 November 2017

GUEST ARTICLE: What The Paradise Papers Really Reveal

The author of this item writes a typically robust defence of financial privacy and untangles some...

Offshore
18 May 2017

Time To Stand Up And Defend Financial Privacy - London Conference

There appears no slowing of demand for private financial information to be put in the public...

Offshore
20 February 2017

GUEST ARTICLE: Where Does The Panama Papers Saga Leave Offshore World?

The fallout from the Panama Papers scandal of last year continues, and this article examines the UK...

Offshore
16 November 2016

GUEST ARTICLE: Non-Doms And The Brexit Dimension

The UK government has significantly changed the operation of the non-domicile rules. The Brexit...

Offshore
22 June 2016

INTERVIEW: Caribbean Jurisdictions And Citizenship By Investment

A specialist on citizenship by investment discusses the programmes offered by Dominica, Grenada and...