News results for Offshore
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...
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...
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...
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...
Gibraltar's First-Ever Regulated Stock Exchange Prepares For Launch
Gibraltar’s first-ever regulated stock exchange has been granted regulatory approval to start...
Russia Excludes Malta From Offshore Jurisdiction Blacklist - Report
The Russian Finance Ministry has drafted a decree that will exclude the Mediterranean jurisdiction...
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...
EXCLUSIVE: Use Liechtenstein Disclosure Facility Sooner Rather Than Later, Its Architect Says
Recent moves by the UK to tighten up a disclosure facility with Liechtenstein, are a sharp reminder...
Malta Crows About Success Of Scheme For Wealthy Investors
As international financial centres battle for a slice of cross-border business, the Mediterranean...
Cayman Islands Voices Fury Over Inclusion On Regulator's Blacklist
The government of the Cayman Islands, a British Overseas Territory, has voiced its “astonishment...
Comment & Analysis results for Offshore
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Award Winners
WealthTalk - Awards Videos
Dentons Reflects On "Extraordinary Year" For Family Offices
Duration: 5.92m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK – Breaking Down US-Swiss Wealth Management Barriers
Duration: 12.10m
WealthTalk - Expert View Videos
Webinar With Jersey Finance: Decoding The Digital Landscape For UHNWIs
Duration: 40.50m