News results for Offshore

Offshore
7 April 2016

IFCs Line Up To Stress Compliance Credentials Amid Panama Saga

As the affair of the "Panama Papers" continued, offshore jurisdictions stressed their work to stay...

Offshore
6 April 2016

GUEST COMMENT: The Panama Papers - What Price Client Confidentiality?

One of the many strands of the Panama Papers affairs is how it highlights the often very different...

Offshore
6 April 2016

Guernsey Stresses Transparency, Rejects Direct UK Rule Claim As Panama Saga Rages

Guernsey has spoken out about its own standing as an offshore centre and its conduct amid renewed...

Offshore
6 April 2016

NEWS ANALYSIS: The Panama Papers And The Dealings Of David Cameron's Late Father

One of the people affected by the affair is the deceased father of current UK premier David...

Offshore
6 April 2016

EDITORIAL COMMENT: Panama Saga Puts Spotlight Again On Boundary Between Legitimate Privacy And Secrecy

The Panama Papers furore highlights yet again how international financial centres must set a clear...

Offshore
5 April 2016

"Panama Papers" Force Chilean Head Of Transparency International To Quit

An organisation dedicated to exposing dirty money and calling for openness has seen one of its...

Offshore
5 April 2016

Massive Panama Accounts Leak: How Countries, Banks Are Reacting

The unfolding saga of leaks of Panama-based accounts has prompted a variety of responses from...

Offshore
4 April 2016

Massive Data Leak Of Panama Accounts Creates Fresh Furore Over Offshore World

A massive leak of data about offshore accounts in Panama - purportedly including those of current...

Offshore
31 March 2016

SEMINAR PREVIEW: Brexit, EU Reform - What It Could Mean For Investment Migration Industry

How might a UK departure from the European Union affect the investment migration sector and the...

Offshore
21 March 2016

EXCLUSIVE: Wealth Management GCC Conference Puts Offshore Under Microscope

The offshore world faces many challenges as demands for transparency increase but remains highly...

Comment & Analysis results for Offshore