News, Comment & Analysis results for Offshore

Offshore
14 January 2022

Compliance Corner: The Bahamas, European Union

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Offshore
16 November 2021

Jersey Finance Inks MoU With United Arab Emirates, Issues Shariah Finance Study

Jersey Finance also marked the tenth anniversary of its office opening in Dubai. The organisation...

Offshore
29 October 2021

Wealth Industry Must Be Bolder, Better At Advocating Privacy Rights

After another big leak of data, the wealth management industry must become less reactive and more...

Offshore
27 October 2021

Guernsey Paints A Green IFC Picture

We talk to practitioners on the island about the effects of the pandemic ahead of a major revision...

Offshore
8 October 2021

Pandora Papers: The Rich Are Back In Firing Line

Entrepreneur and surveyor of public attitudes towards wealth, Dr Rainer Zitelmann, takes aim at the...

Offshore
7 October 2021

Bahamas Minister Vows IFC To Stay On Front Foot

The Bahamas has been pushing forward as an IFC; in 2020 the FATF removed it from a list of...

Offshore
4 October 2021

Consortium Issues Vast Data Haul In "Pandora Papers"

The data covers information gathered on more than 27,000 companies and 29,000 so-called ultimate...

Offshore
28 September 2021

Swiss House Marks Three Decades Serving US Clients

WHVP, based in Zurich, has chalked up 30 years of serving US clients. This area of business has...

Offshore
9 September 2021

Company Registrations Rise In DIFC

The data helps shed light on the battle for inward investment and capital that is going on between...

Offshore
29 July 2021

Keeping British Virgin Islands Competitive In Wealth Planning

An offshore law firm examines recent developments in the British Virgin Islands and what is being...

Comment & Analysis results for Offshore

Offshore
14 February 2014

Swiss Private Banking Industry Unamused At Immigration Vote, Warns On Costs

The Swiss banking industry is unhappy over the recent anti-immigration vote in the country but has...

Offshore
2 October 2013

BREAKFAST BRIEFING: Offshore Centres To Stay, But Expect Fewer Of Them

Onshore wealth management will become more significant, and the number of offshore IFCs will...

Offshore
19 November 2012

INTERVIEW: A Life Aboard Ship As A Way To Solve US Visa Blockages On Start-Ups

The West Coast of the US is renowned for its tech start-ups but even by these standards, the idea...

Offshore
30 August 2012

SMEs Switch To RMB For Chinese Business - Survey

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Offshore
24 March 2012

Offshore arbitrations: Indian court hearing

Richard Smith, from Allen & Overy explains a case in which the Indian Supreme Court has...

Offshore
17 November 2010

Foreign Law Firms Increasing Presence In Swiss Wealth Market

Foreign laws do not quite apply to Switzerland, but anyone who wants to invest in US markets or...

Offshore
15 September 2010

US Expats Must Address Rising Compliance Burden

Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes...

Offshore
14 February 2010

Australia Tightens Screws On Trusts

The Australian government continues to crack down on tax structures traditionally used by wealthy...

Offshore
5 August 2009

Retail Financial Services Gear Up For New Rules - Law Firm

The UK financial regulator is looking to raise standards in the market for retail products, but...

Offshore
15 June 2009

Brazil Tightens The Screws On Offshore Banking

Brazilian authorities are clamping down on offshore banks and providers of what they see as dubious...