News, Comment & Analysis results for Offshore
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...
BVI Urged To Celebrate Transformative Legislation's 30th Birthday
The jurisdiction may have been targeted by critics of offshore centres, but the British Virgin...
Investigative Group Claims "Thousands" Of Leaked Client Account Details From Jersey
A group claiming to champion transparent financial data says identities of “thousands” of...
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,...
Offshore S&P Ratings - Data
Following the recent decision by the Isle of Man to no longer ask for debt ratings from Standard &...
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...
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...
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...
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...
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
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