News, Comment & Analysis results for Offshore

3 March 2017

GUEST ARTICLE: Looking Back At The Panama Papers Episode - What Has Been Learnt?

This article looks at the reverberations of the Panama Papers saga, which occurred when a...

27 February 2017

INTERVIEW: A Dominica Resort And The Evolving World Of Citizenship-By-Investment

Dominica is seeking to make the running in the citizenship-by-investment world, and an upcoming...

20 February 2017

GUEST ARTICLE: Where Does The Panama Papers Saga Leave Offshore World?

The fallout from the Panama Papers scandal of last year continues, and this article examines the UK...

20 January 2017

Malta Hopes Newly-Minted Family Business Act Proves A Game-Changer

Recently enacted legislation by the Mediterranean jurisdiction will, its framers hope, further...

12 January 2017

Jersey Finance Expands GCC Presence

The jurisdiction is stepping up its efforts to promote its wares in the GCC region of the Middle...

21 December 2016

Brazil's Private Banking Industry Predicts Amnesty-Generated Inflows

The Brazilian government extended the initial deadline by 120 days. ...

16 November 2016

GUEST ARTICLE: Non-Doms And The Brexit Dimension

The UK government has significantly changed the operation of the non-domicile rules. The Brexit...

9 November 2016

For Expat Americans, Getting Access To Financial Services Is Getting Easier - ACA

A group lobby for expat Americans says its initiative to help members obtain a bank account is...

4 November 2016

BlackRock Waves White Flag On Jurisdiction

The US investment giant, which had a business presence in the Isle of Man, an offshore center off...

3 November 2016

Labuan's Financial Centre Aims To Stay On Front Foot As IFC

The jurisdiction, part of Malaysia, has set out its plans for staying ahead in a competitive...