News, Comment & Analysis results for Offshore

Offshore
17 December 2020

How The British Virgin Islands Stand Over Beneficial Ownership

We talk to the CEO of BVI Finance about the jurisdiction's approach to publicly accessible...

Offshore
16 December 2020

Court Reportedly Throws Wrench Into Beneficial Ownership Debate

A lawyer campaigning to protect financial privacy says a Luxembourg court has taken an important...

Offshore
10 December 2020

Guernsey Eyes Change To Private Investment Fund Regime

Introduced in Guernsey in November 2016, the entity has been used by new and existing fund...

Offshore
2 December 2020

Why More Wealth Firms Move Onshore

Certain "onshore" financial centres are attracting more wealth management action, driven by...

Offshore
30 November 2020

Explain Yourself! How Courts Think About Unexplained Wealth Orders

Unexplained Wealth Orders have garnered much attention for their role in curbing the flow of dirty...

Offshore
25 November 2020

British Virgin Islands Lauds Think Tank's Beneficial Ownership Stance

Public registers of beneficial ownership come in different forms and the subject remains...

Offshore
23 November 2020

It Pays To Have Backup Plans: "Golden Visas" And HNW Americans

There was a moment in a James Bond film where "Q" tells the famous agent to "always have a backup...

Offshore
11 November 2020

Former Google CEO Uses Cyprus "Golden Visa" - Report

Ironically, the Cyprus “golden visa” scheme was put on temporary hold a few weeks ago following...

Offshore
21 October 2020

Restarting Economic Growth: Where Asian Economies, IFCs Combine

The author of this article argues that as Asia and the rest of the world begin to rebuild their...

Offshore
16 October 2020

Deadline Nears As UAE Unveils New Beneficial Ownership Regime

New regulations bring the concept of beneficial ownership into the UAE, part the jurisdiction's...

Comment & Analysis results for Offshore

Offshore
20 May 2005

WealthBriefing Talks to the Director General of Guernsey Financial Services Commission

Peter Neville, the Director General of Guernsey Financial Services Commission is one of the major...

Offshore
28 April 2005

A Renaissance For The Offshore Trust?

At the end of the Eighties, an offshore trust was a must have tax planning vehicle. By the end of...

Offshore
29 May 2002

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...

Offshore
10 May 2002

Bahamas ponders overhaul of offshore laws

The newly elected Bahamian government has spoken to Complinet about its proposals to review its...

Offshore
16 July 2001

Alberta - Canada’s New Tax Haven

As wealthy Canadians find it less profitable to send money offshore, they are discovering a new tax...

Offshore
30 May 2001

Monaco: a Private Banking Haven in Danger?

Private Client Management interviews the head of the Monegasque Banking Association about the...