News, Comment & Analysis results for Offshore

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...

Offshore
5 July 2021

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. ...

Comment & Analysis results for Offshore

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...

Offshore
6 April 2009

Offshore Centres Seen Here To Stay In Global Marketplace

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Offshore
2 April 2009

Tax Havens - How The Landscape Is Changing

The hostility to tax havens is not new. Many of these jurisdictions have already taken steps to...

Offshore
18 September 2008

Swiss Bank Secrecy Under Siege, Seen As Prized Asset

Despite challenges from the likes of Hong Kong and Singapore, Switzerland continues to be the...

Offshore
4 September 2008

As Wave of Trusts are Set Up in Switzerland, Not All May Survive

There has been a rush to set up trusts in Switzerland. But the regulatory environment is unclear...

Offshore
10 March 2008

Crown Dependencies Prepare for IMF Visit

The Crown Dependencies are due to welcome the International Monetary Fund with open arms later this...

Offshore
4 June 2007

Maintaining the Momentum is Guernsey's Challenge

The offshore island of Guernsey is riding high on a wall of business emanating from the global...

Offshore
17 April 2007

Competition Hots Up in Offshore Funds Sector

The financial sector regulator in Jersey – the Financial Services Commission – last week...

Offshore
11 April 2007

Will Swiss Wealth Management Be Affected by the Abolition of Swedish Wealth Tax?

WealthBriefing recently reported that the Swedish wealth tax is to be abolished this month....