News results for Offshore

Offshore
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...

Offshore
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...

Offshore
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...

Offshore
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...

Offshore
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. ...

Offshore
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...

Offshore
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...

Offshore
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. ...

Offshore
31 March 2021

Guernsey Trumpets Sustainable Finance, Family Offices Prowess

Guernsey has made a point of promoting its green credentials and of being a desirable place for...

Offshore
29 March 2021

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...

Comment & Analysis results for Offshore

Offshore
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...

Offshore
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...

Offshore
30 August 2012

SMEs Switch To RMB For Chinese Business - Survey

...

Offshore
24 March 2012

Offshore arbitrations: Indian court hearing

Richard Smith, from Allen & Overy explains a case in which the Indian Supreme Court has...

Offshore
17 November 2010

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...

Offshore
15 September 2010

US Expats Must Address Rising Compliance Burden

Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes...

Offshore
14 February 2010

Australia Tightens Screws On Trusts

The Australian government continues to crack down on tax structures traditionally used by wealthy...

Offshore
5 August 2009

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...

Offshore
15 June 2009

Brazil Tightens The Screws On Offshore Banking

Brazilian authorities are clamping down on offshore banks and providers of what they see as dubious...

Offshore
6 April 2009

Offshore Centres Seen Here To Stay In Global Marketplace

...