News results for Offshore
Court Reportedly Throws Wrench Into Beneficial Ownership Debate
A lawyer campaigning to protect financial privacy says a Luxembourg court has taken an important...
Guernsey Eyes Change To Private Investment Fund Regime
Introduced in Guernsey in November 2016, the entity has been used by new and existing fund...
Why More Wealth Firms Move Onshore
Certain "onshore" financial centres are attracting more wealth management action, driven by...
Explain Yourself! How Courts Think About Unexplained Wealth Orders
Unexplained Wealth Orders have garnered much attention for their role in curbing the flow of dirty...
British Virgin Islands Lauds Think Tank's Beneficial Ownership Stance
Public registers of beneficial ownership come in different forms and the subject remains...
It Pays To Have Backup Plans: "Golden Visas" And HNW Americans
There was a moment in a James Bond film where "Q" tells the famous agent to "always have a backup...
Former Google CEO Uses Cyprus "Golden Visa" - Report
Ironically, the Cyprus “golden visa” scheme was put on temporary hold a few weeks ago following...
Restarting Economic Growth: Where Asian Economies, IFCs Combine
The author of this article argues that as Asia and the rest of the world begin to rebuild their...
Deadline Nears As UAE Unveils New Beneficial Ownership Regime
New regulations bring the concept of beneficial ownership into the UAE, part the jurisdiction's...
Groups Applaud Cayman Islands' EU Blacklist Exit; Oman Also Removed
While the existence of such blacklists can be politically controversial, the removal of the Cayman...
Comment & Analysis results for Offshore
The Bahamas Clear Choice Innovation, Expertise, Location, Regulation
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The Isle Of Man's IFC Future: Brexit And Other Tests
This publication recently questioned the Isle of Man's financial services sector about its strategy...
Mauritius Raises IFC Game, Says Practitioner
In the never-ending battle for business among IFCs, one jurisdiction that appears to be pushing its...
Charting Beneficial Ownership Registers In Luxembourg
This article looks at the hot topic of registers of beneficial ownership, examining the...
Expat Russian HNW Clients Shouldn't Panic Amid Diplomatic Deep Freeze
Private client advisors to Russian expats in the UK say such HNW individuals face tighter scrutiny...
Fraud investigations in the offshore world: a primer
Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular...
GUEST ARTICLE: What The Paradise Papers Really Reveal
The author of this item writes a typically robust defence of financial privacy and untangles some...
Time To Stand Up And Defend Financial Privacy - London Conference
There appears no slowing of demand for private financial information to be put in the public...
GUEST ARTICLE: Where Does The Panama Papers Saga Leave Offshore World?
The fallout from the Panama Papers scandal of last year continues, and this article examines the UK...
GUEST ARTICLE: Non-Doms And The Brexit Dimension
The UK government has significantly changed the operation of the non-domicile rules. The Brexit...
Award Winners
WealthTalk - Awards Videos
WealthBriefing MENA Awards 2021 - Mabledon
Duration: 3.33m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: Focus On Private Investment Platforms
Duration: 6.48m
WealthTalk - Expert View Videos
WEALTHTALK: ESG In Wealth Management - Interview with InvestCloud's Alessandro Tonchia
Duration: 7.20m