News, Comment & Analysis results for Offshore
Swiss Bank CEO Probed In Tax Case Returns Home
The chief executive of Swiss-based Reyl & Cie returns to his post following the lift of a travel...
What Matters For Funds Industry From Cayman Islands Guidance - Laven Partners
Laven Partners, the consultancy on issues such as offshore financial issues, set out what it sees...
The View From Switzerland - Is Tax Planning Any Longer Legitimate?
In today's world it appears that tax planning is increasingly being questioned. What freedom of...
A Third Of Swiss Banks Seeking Amnesty Have Joined US Programme - Report
A third of Swiss banks offered amnesty from criminal prosecution by the US over helping – or...
EXCLUSIVE OPINION: 30 Years Of Fortitude For British Virgin Islands
Elise Donovan, executive director of the BVI International Finance Centre, the organisation...
BVI Wins Seal Of High Approval From Global Regulators
A global regulatory network has given its seal of high approval to the British Virgin Islands, the...
Switzerland's Valartis Chooses Not To Sign Up To Swiss-US Pact
Valartis Bank AG, Switzerland has decided it will not take part in the US-Swiss agreement under...
Registration Of Offshore Companies Rises In Most Centers - Appleby
The death of the offshore world is much exaggerated – at least that is according to figures on...
Offshore Incorporation Rises In Most IFCs - Appleby
The death of the offshore world is much exaggerated – at least that is according to figures on...
EXCLUSIVE: Hong Kong Regulator Says Hasn't Targeted BVI-Linked, Other Entities
Hong Kong’s financial regulator says it hasn’t told banks not to open accounts for corporate...
Comment & Analysis results for Offshore
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