News results for Offshore
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...
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...
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...
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...
Comment & Analysis results for Offshore
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