News, Comment & Analysis results for Offshore

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...

15 November 2018

Jersey Finance Opens Dubai Office; Flags Wealth Transfer Challenge

The organisation has opened an office in the DIFC and used the launch to release a study raising...

15 November 2018

Moldova's Golden Visa Debut: A Look At The Details

For as relatively low as €100,000 a person can obtain a passport in the small country, a former...

12 November 2018

Another Country's Passport Turns Golden

Moldova becomes the latest nation to adopt a "golden visa" regime. ...

Comment & Analysis results for Offshore