News results for Offshore

28 July 2014

UK Tax Regulator Says It’s Time For Users Of Offshore Loan Schemes To Pay Up

HM Revenue and Customs is giving around 16,000 tax avoidance scheme users the opportunity to pay...

18 July 2014

BVI Urged To Celebrate Transformative Legislation's 30th Birthday

The jurisdiction may have been targeted by critics of offshore centres, but the British Virgin...

9 July 2014

Investigative Group Claims "Thousands" Of Leaked Client Account Details From Jersey

A group claiming to champion transparent financial data says identities of “thousands” of...

19 June 2014

UK Grins As London's Role As Offshore RMB Trading Hub Grows

The UK government yesterday announced measures to boost financial market dealings with China,...

16 June 2014

Offshore S&P Ratings - Data

Following the recent decision by the Isle of Man to no longer ask for debt ratings from Standard &...

13 June 2014

Jersey Makes Wide-Ranging Changes To Companies Law

Jersey is introducing a wide-ranging series of changes to its companies law in a bid to boost the...

12 June 2014

FEATURE: Beneficial Owner Data Could Put Wealthy Into Arms Of Kidnappers - Banker Warns

The UK Government calls for a crackdown on tax evasion by publishing a UK-wide register of all...

11 June 2014

Swiss Banks Hiring More Staff Outside Switzerland Due To EU Rules - Industry

It makes more sense for people hunting a job at Swiss private banks to apply for roles at these...

13 May 2014

Long-Awaited LLPs Arrive In Guernsey; Funds Registered On The Island Drop

After a lengthy wait since the initial announcement, Guernsey has introduced limited liability...

7 May 2014

Providence Financial Buys "Offshore Hub"

Brazil’s Providence Financial has snapped up fellow fund administrator Fund Corporation in a move...

Comment & Analysis results for Offshore