News results for Offshore
Pandora Papers: The Rich Are Back In Firing Line
Entrepreneur and surveyor of public attitudes towards wealth, Dr Rainer Zitelmann, takes aim at the...
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...
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...
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...
Company Registrations Rise In DIFC
The data helps shed light on the battle for inward investment and capital that is going on between...
Keeping British Virgin Islands Competitive In Wealth Planning
An offshore law firm examines recent developments in the British Virgin Islands and what is being...
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. ...
First Digital Bank Launched In The Isle of Man
Capital International Bank has been given the regulators' green light to launch the jurisdiction's...
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...
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
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. ...
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...
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...
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...
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...
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...
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...
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...
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...
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...