News results for Offshore
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...
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...
Comment & Analysis results for Offshore
EXCLUSIVE INTERVIEW: Making Beneficial Ownership Public Carries Risks, Academic Warns
The idea of putting beneficial ownership information in the public domain is a popular one. But...
INTERVIEW: Caribbean Jurisdictions And Citizenship By Investment
A specialist on citizenship by investment discusses the programmes offered by Dominica, Grenada and...
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...
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