News, Comment & Analysis results for Offshore

15 May 2017

Conference Preview: Jersey To Stress Status As Innovator, Port In Geopolitical Storm

With all the unsettling changes of recent months, the European jurisdiction is keen to stress its...

10 April 2017

Cayman Islands Introduces New Beneficial Ownership Registry Regime

The Caribbean jurisdiction has encoded a new system for producing a register of beneficial...

4 April 2017

Offshore Corporate Deal-Making Falls From 2015 Record Level - Appleby

M&A transactions involving offshore companies and jurisdictions, a useful barometer for IFCs, fell...

3 April 2017

Gibraltar Condemns EU For Using Brexit To Raise Questions Over Its Sovereignty

The government of Gibraltar has condemned demands from Spain that it not be included in...

16 March 2017

Surge In US Nationals Applying For New Zealand Citizenship - Media

News reports, based on immigration data, say there has been a rise in the number of Americans...

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...

Comment & Analysis results for Offshore