News results for Offshore
Australia's Tax Office Says Finds "Discrepancies" In HSBC Accounts In Leaked Data Saga
The saga of data stolen from HSBC's private bank in Switzerland has sent shockwaves around the...
Offshore Governments Hits Back At UK Opposition Leader's Attack
The UK opposition leader has threatened to put some offshore jurisdictions linked to the UK on a...
HSBC's Swiss Private Bank Says Has Moved On From Secrecy Model In Reaction To Fresh Media Claims
HSBC's private bank says it is a very different institution today to the kind of bank that...
Novia Targets Expats With New Offshore Platform
UK-based Novia has launched an offshore platform for investment advisors and their clients in this...
Two Channel Islands-Based Financial Services Firms To Merge; $30 Billion Combined AuM
Two financial services businesses in the Channel Islands, IFM Group and Praxis Group are to merge,...
Gibraltar Tidies Up Mass Of Financial Legislation As Offshore Competition Continues
Gibraltar’s government and financial regulator have launched a bid to sharpen the tiny...
Swiss Private Banking Sector Warns Government Over Adopting OECD Standard
Switzerland’s private banking sector warned the Alpine state’s government that its decision to...
Malta Draws In $521 Million Via Investor Programme
Malta’s controversial investor programme, launched a year ago, has so far drawn in more than 400...
One Of World's Richest Men Shifts Empire To Caymans From Hong Kong
In a move raising questions about Hong Kong's status as a corporate hub, one of the richest tycoons...
New Company Registrations In Offshore Centres Rose In H1 - Appleby
Despite all the talk about the pressures against offshore financial centres, some statistics...
Comment & Analysis results for Offshore
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