News results for Offshore
Former, Current Goldman Sachs Figures Charged Over 1MDB Saga - Media
The scandal, now a global one, has embroiled a number of banks in financial centres ranging from...
Economic Substance - The Offshore Impact
This article considers the issue of how "economic substance" affects IFCs. ...
Mauritius Hits Back Over Mass Account "Leak"
The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of...
Vistra Launches BVI Company "Substance" Service
The requirement for offshore-based companies to have sufficient "substance" to comply with tax and...
Lloyds Banking Group Freezes Some Offshore Accounts
The accounts were frozen because clients didn’t respond to requests rather than specific...
Guernsey, Jersey & Isle Of Man Accept Beneficial Ownership Disclosure
The three IFCs, all linked to the UK, set out their views on beneficial ownership and how they...
Mauritius Sharpens Competitive Edge
The island's government has unveiled measures to boost its standing as an IFC. ...
British Virgin Islands Adjusts Reporting, Rule Compliance Deadlines
The offshore financial centre is tweaking its reporting systems and pushing out a registration...
Back In EU's Offshore "Good Books" - What Wealth Advisors Must Know
The EU's recent removal of three jurisdictions from its "blacklist" of uncooperative tax...
Changing IFC Fortunes Of British Virgin Islands
The BVI jurisdiction has been buffeted by a number of challenges. It remains a significant offshore...
Comment & Analysis results for Offshore
Cayman trial threatens future of offshore finance
The world of offshore finance faces a severe threat following the opening of a court case in the...
Bahamas ponders overhaul of offshore laws
The newly elected Bahamian government has spoken to Complinet about its proposals to review its...
Alberta - Canada’s New Tax Haven
As wealthy Canadians find it less profitable to send money offshore, they are discovering a new tax...
Monaco: a Private Banking Haven in Danger?
Private Client Management interviews the head of the Monegasque Banking Association about the...
Award Winners
WealthTalk - Awards Videos
WealthBriefing MENA Awards 2021 - Mabledon
Duration: 3.33m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: Focus On Private Investment Platforms
Duration: 6.48m
WealthTalk - Expert View Videos
WEALTHTALK: ESG In Wealth Management - Interview with InvestCloud's Alessandro Tonchia
Duration: 7.20m