News results for Offshore

8 October 2021

Pandora Papers: The Rich Are Back In Firing Line

Entrepreneur and surveyor of public attitudes towards wealth, Dr Rainer Zitelmann, takes aim at the...

7 October 2021

Bahamas Minister Vows IFC To Stay On Front Foot

The Bahamas has been pushing forward as an IFC; in 2020 the FATF removed it from a list of...

4 October 2021

Consortium Issues Vast Data Haul In "Pandora Papers"

The data covers information gathered on more than 27,000 companies and 29,000 so-called ultimate...

28 September 2021

Swiss House Marks Three Decades Serving US Clients

WHVP, based in Zurich, has chalked up 30 years of serving US clients. This area of business has...

9 September 2021

Company Registrations Rise In DIFC

The data helps shed light on the battle for inward investment and capital that is going on between...

29 July 2021

Keeping British Virgin Islands Competitive In Wealth Planning

An offshore law firm examines recent developments in the British Virgin Islands and what is being...

5 July 2021

WEALTH TALK: Focus On MENA Region's Growth, Swiss EAM Sector

This news service discusses important trends in the Middle East and the Swiss markets. ...

1 July 2021

First Digital Bank Launched In The Isle of Man

Capital International Bank has been given the regulators' green light to launch the jurisdiction's...

28 May 2021

Swiss-EU Single Market Pact Talks Collapse

The refusal of the Alpine state to agree to all conditions for closer single market ties with the...

27 May 2021

UAE Widens Company Ownership To Foreigners

The move is an example of how the jurisdiction is pushing forward to attract inward investment. ...

Comment & Analysis results for Offshore

3 May 2016

GUEST ARTICLE: The Panama Papers - How Not To Hold Assets Offshore

A prominent US lawyer takes aim at the continuing drama around the Panama Papers. ...

15 April 2016

GUEST ARTICLE: After Panama - Why Offshore Centres Must Be Defended

A prominent lawyer working in the field of international financial centres steps up to defend...

11 April 2016

GUEST ARTICLE: The Panama Papers And How To Treat "Persons With Significant Control"

"Persons with significant control" is a term of increasing relevance, and relates to who is in...

4 April 2016

GUEST ARTICLE: There Is Plenty Of Life Left In Switzerland's Financial Sector

This article argues that the Alpine state retains a number of strengths that will enable its...

16 March 2016

NEWS ANALYSIS: Brexit And What It Might Mean For Britain's Offshore Cousins

If the UK votes to get out of the EU, how will this affect offshore jurisdictions with links to...

20 October 2015

EXCLUSIVE: Dubai's Wills, Probate Registry Elicits "Tremendous Response", Boosts Financial Hub - Conference

A new registry in Dubai which allows non-Muslims to handle wealth transfer under English Common Law...

7 September 2015

NEWS ANALYSIS: Cyprus Reforms Tax Code With Echoes Of UK's Non-Dom Regime

The Mediterranean island of Cyprus was in financial crisis a few years ago. Now the country (the...

14 February 2014

Swiss Private Banking Industry Unamused At Immigration Vote, Warns On Costs

The Swiss banking industry is unhappy over the recent anti-immigration vote in the country but has...

2 October 2013

BREAKFAST BRIEFING: Offshore Centres To Stay, But Expect Fewer Of Them

Onshore wealth management will become more significant, and the number of offshore IFCs will...

19 November 2012

INTERVIEW: A Life Aboard Ship As A Way To Solve US Visa Blockages On Start-Ups

The West Coast of the US is renowned for its tech start-ups but even by these standards, the idea...