News results for Offshore

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...

Offshore
10 February 2021

After Brexit, How Attractive Is UK Investor Visa?

The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...

Offshore
10 February 2021

"Golden Visa" Firm Hits Back At Malaysia Financier Claims

Claims about the 1MDB scandal - one of the largest in modern financial history - continue to...

Offshore
15 January 2021

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...

Offshore
22 December 2020

Bahamas Praised Over AML, Counter-Terrorism Regime Progress

The FATF said the jurisdiction has made progress with its regime for combatting money laundering...

Offshore
17 December 2020

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...

Comment & Analysis results for Offshore

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...

Offshore
25 April 2019

We Still Need To Talk About Brexit - Legal Analysis

A lawyer talks about the impact of Brexit on cross-border wealth planning, trusts and other issues...