News results for Offshore

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. ...

1 November 2018

HNW Russians Keep Two-Thirds Of Wealth Abroad - Report

Perhaps unsurprisingly, figures show that Russian millionaires keep most of their money out of the...

23 October 2018

How The Bahamas Beats Stormy Weather By Innovating

The financial jurisdiction of The Bahamas talks about how it must innovate to keep ahead in the...

15 October 2018

Fintech, Family Offices And Expats: DIFC Sees Further Strong Growth Ahead

As part of a set of interviews with business leaders in the GCC region recently, this publication...

12 October 2018

Singapore Remains Expats' Darling - HSBC

The Asian city-state holds its spot as the favourite place for expats but other countries are...

8 October 2018

World's Biggest Offshore Centre Transmits Two Million Account Details

Switzerland has for the first time transmitted data under the automatic exchange of information...

28 September 2018

Offshore Tax Reporting Becomes More Urgent Amid New UK Penalties

Since 2017, UK taxpayers have been faced with a powerful statutory incentive to correct any...

11 July 2018

Specialist Knowledge, Expertise Win Big In Asia - Jersey Finance

The CEO of Jersey Finance sets why he thinks his jurisdiction is positioned to capture...

25 June 2018

Fresh Leak Reheats Panama Papers Controversy

The new leak has found that the law firm at the heart of the Panama Papers scandal in 2016 could...

Comment & Analysis results for Offshore