News results for Offshore

Offshore
7 March 2017

Mauritius Confers Investment Banking Licence On International Advisor

The jurisdiction has granted an investment banking licence to a firm that set up a private bank...

Offshore
3 March 2017

GUEST ARTICLE: Looking Back At The Panama Papers Episode - What Has Been Learnt?

This article looks at the reverberations of the Panama Papers saga, which occurred when a...

Offshore
27 February 2017

INTERVIEW: A Dominica Resort And The Evolving World Of Citizenship-By-Investment

Dominica is seeking to make the running in the citizenship-by-investment world, and an upcoming...

Offshore
20 January 2017

Malta Hopes Newly-Minted Family Business Act Proves A Game-Changer

Recently enacted legislation by the Mediterranean jurisdiction will, its framers hope, further...

Offshore
12 January 2017

Jersey Finance Expands GCC Presence

The jurisdiction is stepping up its efforts to promote its wares in the GCC region of the Middle...

Offshore
23 September 2016

Bahamas Data Leak: Political, Private Client Industry Reactions

The worlds of politics and finance are reacting to the latest data "leak" from an IFC. ...

Offshore
13 September 2016

GUEST ARTICLE: Secrecy, Privacy And A French Legal Case

This article looks at developments in Europe that may affect how lawmakers reconcile calls for...

Offshore
23 August 2016

BEST OF 2016 SO FAR - EXCLUSIVE INTERVIEW: Making Beneficial Ownership Public Carries Risks, Academic Warns

The idea of putting beneficial ownership information in the public domain is a popular one. But...

Offshore
15 August 2016

Liechtenstein, Jersey Regulators Ink MoU

The two IFCs have signed a memorandum of understanding on financial regulatory co-operation. ...

Offshore
11 August 2016

GUEST ARTICLE: Non-Doms Get Itchy Feet After Brexit Vote - Will They Walk Away?

As part of a continuing series of analyses about the impact of Brexit, this article considers...

Comment & Analysis results for Offshore