News results for Offshore

15 March 2017

Guernsey, China Sign MoU Over Insurance Sector Co-Operation

The jurisdictions have signed an agreement to increase co-operation in the insurance sector. ...

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...

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...

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...

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...

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...

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. ...

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...

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...

15 August 2016

Liechtenstein, Jersey Regulators Ink MoU

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

Comment & Analysis results for Offshore