News, Comment & Analysis results for Offshore
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...
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...
Guernsey Paints A Green IFC Picture
We talk to practitioners on the island about the effects of the pandemic ahead of a major revision...
Pandora Papers: The Rich Are Back In Firing Line
Entrepreneur and surveyor of public attitudes towards wealth, Dr Rainer Zitelmann, takes aim at the...
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...
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...
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...
Company Registrations Rise In DIFC
The data helps shed light on the battle for inward investment and capital that is going on between...
Keeping British Virgin Islands Competitive In Wealth Planning
An offshore law firm examines recent developments in the British Virgin Islands and what is being...
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
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...
Swiss Bank Secrecy Under Siege, Seen As Prized Asset
Despite challenges from the likes of Hong Kong and Singapore, Switzerland continues to be the...
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...
Crown Dependencies Prepare for IMF Visit
The Crown Dependencies are due to welcome the International Monetary Fund with open arms later this...
Maintaining the Momentum is Guernsey's Challenge
The offshore island of Guernsey is riding high on a wall of business emanating from the global...
Competition Hots Up in Offshore Funds Sector
The financial sector regulator in Jersey – the Financial Services Commission – last week...
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....