News results for Offshore

11 December 2014

Guernsey Reports Strong Approval Rate For New Funds

Guernsey has approved 42 investment funds, racking up 140 additions in the 12 months to the end of...

8 December 2014

Offshore Specialist Appleby Hooks Title Of Official America's Cup Law Firm

While ultra-wealthy persons seem to prefer splashing the cash on gargantuan motor yachts when it...

24 November 2014

Bermuda May Adopt Public Register Of Beneficial Ownership - But Only After Others Do

Bermuda’s government today said it will wait to adopt a public register of beneficial ownership...

17 November 2014

Swiss Banker Charged In US Court Over Tax Conspiracy

A US court has charged a former Swiss banker for conspiring with taxpayers to hide hundreds of...

7 November 2014

Luxembourg Vows To Push Back Against Secrecy Culture After Massive Leak - Report

Luxembourg has vowed to push back against its secretive financial system and responded to claims...

20 October 2014

Guernsey Signs Financial Cooperation Pact With Beijing

In a sign of how offshore financial jurisdictions are competing to win a share of China’s immense...

17 October 2014

Lawyers Broadly Welcome Changes To UK Investor Visa; Reservations Remain

The UK government has pushed ahead with a proposal to double the minimum threshold of the...

14 October 2014

Gibraltar's First-Ever Regulated Stock Exchange Prepares For Launch

Gibraltar’s first-ever regulated stock exchange has been granted regulatory approval to start...

10 October 2014

Russia Excludes Malta From Offshore Jurisdiction Blacklist - Report

The Russian Finance Ministry has drafted a decree that will exclude the Mediterranean jurisdiction...

17 September 2014

Financial Services Firm In Isle Of Man Shutters Bitcoin Service

Controversy around the crypto-currency Bitcoin has taken another turn, this time in the Isle of...

Comment & Analysis results for Offshore