News results for Offshore

23 January 2019

EU To Warn Golden Visa Industry

Controversy over "golden visas" takes a fresh turn with the expected release today of a report by...

17 January 2019

Chinese Tycoons Shift Wealth As Tax Laws Bite - Report

Some of the wealthiest people in China have transferred wealth to shield it from harsher tax rules...

14 January 2019

The Golden Visa Markplace: A Critique

Questions by policymakers about such visa programmes and last year's sudden suspension by the UK of...

3 January 2019

Dutch Create Wider Tax Jurisdiction "Blacklist"

The Netherlands government has brought out its own list of allegedly miscreant tax jurisdictions,...

10 December 2018

What's New In Investments, Funds? - Jersey Finance

The latest in funds and investments in Europe, Middle East and Africa. ...

7 December 2018

UK Suspends "Golden Visas" - Industry Reactions

The move prompted a number of law firms and other industry practitioners to comment, ranging from...

26 November 2018

"Golden Visa" Market Expands With Another Entrant

Another nation opens up to the "golden visa market" and details are released on how much the...

21 November 2018

Early Adoption Gives Common Reporting Standard Edge - Jersey Finance

The CEO of Jersey Finance examines the Common Reporting Standard, how early adoption has been...

20 November 2018

10 Years’ On, HNW Americans Smile On Swiss Banks Again

A report says that US clients are pushing back into Swiss bank accounts, a decade after their use...

19 November 2018

Gibraltar Drops Probe Versus STM Group

Authorities in the British Overseas Territory are taking no further action against the firm, it...

Comment & Analysis results for Offshore