News results for Offshore
WEALTH TALK: Focus On MENA Region's Growth, Swiss EAM Sector
This news service discusses important trends in the Middle East and the Swiss markets. ...
First Digital Bank Launched In The Isle of Man
Capital International Bank has been given the regulators' green light to launch the jurisdiction's...
Swiss-EU Single Market Pact Talks Collapse
The refusal of the Alpine state to agree to all conditions for closer single market ties with the...
UAE Widens Company Ownership To Foreigners
The move is an example of how the jurisdiction is pushing forward to attract inward investment. ...
Guernsey Trumpets Sustainable Finance, Family Offices Prowess
Guernsey has made a point of promoting its green credentials and of being a desirable place for...
European Union, UK Take Early Step Over Financial Service Pact - Media
The move towards an agreement contrasts with the EU's rhetoric against the UK in recent weeks...
After Brexit, How Attractive Is UK Investor Visa?
The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...
"Golden Visa" Firm Hits Back At Malaysia Financier Claims
Claims about the 1MDB scandal - one of the largest in modern financial history - continue to...
How A Crisis Prompts Relocation – The Case For The Balearic Islands
The author of this article – an international tax barrister – makes the case for people to...
Bahamas Praised Over AML, Counter-Terrorism Regime Progress
The FATF said the jurisdiction has made progress with its regime for combatting money laundering...
Comment & Analysis results for Offshore
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...
SMEs Switch To RMB For Chinese Business - Survey
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Offshore arbitrations: Indian court hearing
Richard Smith, from Allen & Overy explains a case in which the Indian Supreme Court has...
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...
US Expats Must Address Rising Compliance Burden
Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes...
Australia Tightens Screws On Trusts
The Australian government continues to crack down on tax structures traditionally used by wealthy...
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...
Brazil Tightens The Screws On Offshore Banking
Brazilian authorities are clamping down on offshore banks and providers of what they see as dubious...
Offshore Centres Seen Here To Stay In Global Marketplace
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Tax Havens - How The Landscape Is Changing
The hostility to tax havens is not new. Many of these jurisdictions have already taken steps to...
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