News results for Offshore
Guernsey, China Sign MoU Over Insurance Sector Co-Operation
The jurisdictions have signed an agreement to increase co-operation in the insurance sector. ...
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...
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...
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...
Malta Hopes Newly-Minted Family Business Act Proves A Game-Changer
Recently enacted legislation by the Mediterranean jurisdiction will, its framers hope, further...
Jersey Finance Expands GCC Presence
The jurisdiction is stepping up its efforts to promote its wares in the GCC region of the Middle...
Bahamas Data Leak: Political, Private Client Industry Reactions
The worlds of politics and finance are reacting to the latest data "leak" from an IFC. ...
GUEST ARTICLE: Secrecy, Privacy And A French Legal Case
This article looks at developments in Europe that may affect how lawmakers reconcile calls for...
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...
Liechtenstein, Jersey Regulators Ink MoU
The two IFCs have signed a memorandum of understanding on financial regulatory co-operation. ...
Comment & Analysis results for Offshore
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WealthTalk - Awards Videos
Prometeia's Risk Management Quality Shines Through
Duration: 1.17m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK – Breaking Down US-Swiss Wealth Management Barriers
Duration: 12.10m
WealthTalk - Expert View Videos
WealthTalk – Refining Boundaries Of Privacy
Duration: 24.67m