News results for Offshore
FATF Puts United Arab Emirates On "Grey List"
The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...
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...
Compliance Corner: Trustconsult Wins Monaco Licence
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Qatar Tops Global List For Low-Tax Places
The report, which sought to determine the countries with the best tax regimes for individuals,...
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 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...
Compliance Corner: The Bahamas, European Union
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
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...
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...
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
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...
Mauritius Raises IFC Game, Says Practitioner
In the never-ending battle for business among IFCs, one jurisdiction that appears to be pushing its...
Charting Beneficial Ownership Registers In Luxembourg
This article looks at the hot topic of registers of beneficial ownership, examining the...
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...
Fraud investigations in the offshore world: a primer
Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular...
GUEST ARTICLE: What The Paradise Papers Really Reveal
The author of this item writes a typically robust defence of financial privacy and untangles some...
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...
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...
GUEST ARTICLE: Non-Doms And The Brexit Dimension
The UK government has significantly changed the operation of the non-domicile rules. The Brexit...
INTERVIEW: Caribbean Jurisdictions And Citizenship By Investment
A specialist on citizenship by investment discusses the programmes offered by Dominica, Grenada and...
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