News results for Offshore

Offshore
10 February 2022

Qatar Tops Global List For Low-Tax Places

The report, which sought to determine the countries with the best tax regimes for individuals,...

Offshore
7 February 2022

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
28 January 2022

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...

Offshore
14 January 2022

Compliance Corner: The Bahamas, European Union

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Offshore
16 November 2021

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...

Offshore
29 October 2021

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...

Offshore
27 October 2021

Guernsey Paints A Green IFC Picture

We talk to practitioners on the island about the effects of the pandemic ahead of a major revision...

Offshore
8 October 2021

Pandora Papers: The Rich Are Back In Firing Line

Entrepreneur and surveyor of public attitudes towards wealth, Dr Rainer Zitelmann, takes aim at the...

Offshore
7 October 2021

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...

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...

Comment & Analysis results for Offshore

Offshore
27 October 2020

WEALTH TALK: Private Client Series With Kobre & Kim - A Focus On Brazil, Asset Forfeiture

This is the fourth edition of a video series by this news service in partnership with international...

Offshore
29 July 2020

Why UK's "Golden Visa" Regime Shouldn't Be Torn Apart

A recent UK parliamentary report said the country's citizenship/residency-by investment regime must...

Offshore
2 April 2020

The World's In Flux: So Let's Talk About Luxembourg

This publication regularly examines the moving parts of IFCs and how such jurisdictions are...

Offshore
28 February 2020

Protecting The Client: The Cross-Border Dimension

As part of this publication's series on "protecting the client" we talk to a law firm that focuses...

Offshore
17 February 2020

EDITORIAL COMMENT: Is Switzerland's Famed Neutrality A Dead Letter?

As if negative interest rates, viruses and economic wobbles weren't enough, Switzerland has to deal...

Offshore
29 November 2019

Exploring British Virgin Islands' New "Economic Substance" Tests

The arrival of new "economic substance" requirements on the British Virgin Islands, a move designed...

Offshore
13 November 2019

WEALTH TALK: Focus On Switzerland

In this discussion, we run through the problems and opportunities for Switzerland. ...

Offshore
10 October 2019

Isle Of Man Trumpets Strength Through Diversity

This publication spoke recently to a range of wealth management and associated practitioners in the...

Offshore
5 August 2019

Why Global Citizens Need Global Wealth Solutions

The cross-border issues affecting high net worth individuals get a fresh perspective from Lombard...

Offshore
21 June 2019

A Walk Around New Swiss Regulatory Developments

Wealth management practitioners left numbed by the endless coverage of Brexit or US-China trade...