News, Comment & Analysis results for Offshore
Former, Current Goldman Sachs Figures Charged Over 1MDB Saga - Media
The scandal, now a global one, has embroiled a number of banks in financial centres ranging from...
Economic Substance - The Offshore Impact
This article considers the issue of how "economic substance" affects IFCs. ...
Mauritius Hits Back Over Mass Account "Leak"
The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of...
Vistra Launches BVI Company "Substance" Service
The requirement for offshore-based companies to have sufficient "substance" to comply with tax and...
Lloyds Banking Group Freezes Some Offshore Accounts
The accounts were frozen because clients didn’t respond to requests rather than specific...
Guernsey, Jersey & Isle Of Man Accept Beneficial Ownership Disclosure
The three IFCs, all linked to the UK, set out their views on beneficial ownership and how they...
Mauritius Sharpens Competitive Edge
The island's government has unveiled measures to boost its standing as an IFC. ...
British Virgin Islands Adjusts Reporting, Rule Compliance Deadlines
The offshore financial centre is tweaking its reporting systems and pushing out a registration...
Back In EU's Offshore "Good Books" - What Wealth Advisors Must Know
The EU's recent removal of three jurisdictions from its "blacklist" of uncooperative tax...
Changing IFC Fortunes Of British Virgin Islands
The BVI jurisdiction has been buffeted by a number of challenges. It remains a significant offshore...
Comment & Analysis results for Offshore
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8Award Winners
WealthTalk - Awards Videos
Wize By Teamwork's Central Application Supports Growth
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WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: UK Millionaires And Non-Doms Depart – The Impact
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WealthTalk - Expert View Videos
WealthTalk – "Autocracy Risk" And What It Means For Investors
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