News, Comment & Analysis results for Offshore

Offshore
13 December 2013

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...

Offshore
12 December 2013

WealthBriefing Explains Swiss Banking's Predicament On BBC Television

The mainstream media in the form of the BBC has turned its gaze on Swiss banking and the recent...

Offshore
11 December 2013

Guernsey Says Aircraft Registry Goes Live

Guernsey has announced that its aircraft registry has gone live, saying it is the first such...

Offshore
2 December 2013

Swiss Regulator Urges Banks To Prepare For Impact Of Deal With US - Report

The director of the Swiss financial regulatory has said a sweeping agreement between Switzerland...

Offshore
20 November 2013

Guernsey Signs Memorandum Of Understanding With China’s Securities Regulator

Guernsey's financial regulator, the Guernsey Financial Services Commission has signed a memorandum...

Offshore
19 November 2013

Malta Opens Door For HNW Passport Regime; Controversy Continues

Legislators in the Mediterranean island of Malta have voted to approve a scheme allowing high net...

Offshore
15 November 2013

Liechtenstein Agrees To Sign Multilateral Exchange Information Agreement

Liechtenstein has agreed to enter a multilateral pact on exchange information about tax, a move...

Offshore
13 November 2013

Swiss Cantonal Bank Tangles With US Over Tax Evasion Claims - Report

Zürcher Kantonalbank, which this week was classified as systemically important – “too big to...

Offshore
28 October 2013

Jersey's Amended Trust Law Comes Into Force

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Offshore
16 October 2013

Switzerland Signs International Convention On Tax

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Comment & Analysis results for Offshore