News results for Offshore

Offshore
11 February 2015

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
9 February 2015

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...

Offshore
9 February 2015

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...

Offshore
2 February 2015

Novia Targets Expats With New Offshore Platform

UK-based Novia has launched an offshore platform for investment advisors and their clients in this...

Offshore
28 January 2015

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,...

Offshore
28 January 2015

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...

Offshore
22 January 2015

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...

Offshore
19 January 2015

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...

Offshore
12 January 2015

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...

Offshore
17 December 2014

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