News results for Offshore
Guernsey Trumpets Sustainable Finance, Family Offices Prowess
Guernsey has made a point of promoting its green credentials and of being a desirable place for...
European Union, UK Take Early Step Over Financial Service Pact - Media
The move towards an agreement contrasts with the EU's rhetoric against the UK in recent weeks...
After Brexit, How Attractive Is UK Investor Visa?
The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...
"Golden Visa" Firm Hits Back At Malaysia Financier Claims
Claims about the 1MDB scandal - one of the largest in modern financial history - continue to...
How A Crisis Prompts Relocation – The Case For The Balearic Islands
The author of this article – an international tax barrister – makes the case for people to...
Bahamas Praised Over AML, Counter-Terrorism Regime Progress
The FATF said the jurisdiction has made progress with its regime for combatting money laundering...
How The British Virgin Islands Stand Over Beneficial Ownership
We talk to the CEO of BVI Finance about the jurisdiction's approach to publicly accessible...
Court Reportedly Throws Wrench Into Beneficial Ownership Debate
A lawyer campaigning to protect financial privacy says a Luxembourg court has taken an important...
Guernsey Eyes Change To Private Investment Fund Regime
Introduced in Guernsey in November 2016, the entity has been used by new and existing fund...
Why More Wealth Firms Move Onshore
Certain "onshore" financial centres are attracting more wealth management action, driven by...
Comment & Analysis results for Offshore
SMEs Switch To RMB For Chinese Business - Survey
...
Offshore arbitrations: Indian court hearing
Richard Smith, from Allen & Overy explains a case in which the Indian Supreme Court has...
Foreign Law Firms Increasing Presence In Swiss Wealth Market
Foreign laws do not quite apply to Switzerland, but anyone who wants to invest in US markets or...
US Expats Must Address Rising Compliance Burden
Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes...
Australia Tightens Screws On Trusts
The Australian government continues to crack down on tax structures traditionally used by wealthy...
Retail Financial Services Gear Up For New Rules - Law Firm
The UK financial regulator is looking to raise standards in the market for retail products, but...
Brazil Tightens The Screws On Offshore Banking
Brazilian authorities are clamping down on offshore banks and providers of what they see as dubious...
Offshore Centres Seen Here To Stay In Global Marketplace
...
Tax Havens - How The Landscape Is Changing
The hostility to tax havens is not new. Many of these jurisdictions have already taken steps to...
Swiss Bank Secrecy Under Siege, Seen As Prized Asset
Despite challenges from the likes of Hong Kong and Singapore, Switzerland continues to be the...
Award Winners
WealthTalk - Awards Videos
Prometeia's Risk Management Quality Shines Through
Duration: 1.17m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK – Breaking Down US-Swiss Wealth Management Barriers
Duration: 12.10m
WealthTalk - Expert View Videos
WealthTalk – Refining Boundaries Of Privacy
Duration: 24.67m