News, Comment & Analysis results for Offshore

Offshore
20 October 2016

Bank Leumi Reaches US Settlement

This publication brings latest news around regulatory and law enforcement actions affecting wealth...

Offshore
4 October 2016

Indonesian Tax Amnesty's First Phase Is Over, Beats Expectations - Media

The first leg of the tax amnesty programme has brought in more revenue than had been expected,...

Offshore
23 September 2016

Bahamas Data Leak: Political, Private Client Industry Reactions

The worlds of politics and finance are reacting to the latest data "leak" from an IFC. ...

Offshore
23 September 2016

Bahamas Data Leak: Political, Private Client Industry Reactions

The "leak" of a large cache of files from Bahamas adds to similar data hauls from other IFCs in...

Offshore
13 September 2016

GUEST ARTICLE: Secrecy, Privacy And A French Legal Case

This article looks at developments in Europe that may affect how lawmakers reconcile calls for...

Offshore
23 August 2016

EXCLUSIVE INTERVIEW: Making Beneficial Ownership Public Carries Risks, Academic Warns

The idea of putting beneficial ownership information in the public domain is a popular one. But...

Offshore
15 August 2016

Liechtenstein, Jersey Regulators Ink MoU

The two IFCs have signed a memorandum of understanding on financial regulatory co-operation. ...

Offshore
11 August 2016

GUEST ARTICLE: Non-Doms Get Itchy Feet After Brexit Vote - Will They Walk Away?

As part of a continuing series of analyses about the impact of Brexit, this article considers...

Offshore
25 July 2016

Non-Doms Are Falling Out Of Love With The UK - Survey

A survey of non-domiciled residents in the UK finds that many are thinking of leaving the country...

Offshore
25 July 2016

Isle Of Man Seeks To Get Its Financial Mojo Back With Alternative Banking Regime

The parliament of the jurisdiction has passed a law paving the way for a new banking regime that it...