News results for Offshore
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...
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...
Court Reportedly Throws Wrench Into Beneficial Ownership Debate
A lawyer campaigning to protect financial privacy says a Luxembourg court has taken an important...
Guernsey Eyes Change To Private Investment Fund Regime
Introduced in Guernsey in November 2016, the entity has been used by new and existing fund...
Why More Wealth Firms Move Onshore
Certain "onshore" financial centres are attracting more wealth management action, driven by...
Comment & Analysis results for Offshore
Trend Of US Citizenship Renunciation To Rise "Dramatically"
The threat of higher US taxes, combined with other factors, could produce a sharp rise in the...
WEALTH TALK: Private Client Series With Kobre & Kim - A Focus On Brazil, Asset Forfeiture
This is the fourth edition of a video series by this news service in partnership with international...
Why UK's "Golden Visa" Regime Shouldn't Be Torn Apart
A recent UK parliamentary report said the country's citizenship/residency-by investment regime must...
The World's In Flux: So Let's Talk About Luxembourg
This publication regularly examines the moving parts of IFCs and how such jurisdictions are...
Protecting The Client: The Cross-Border Dimension
As part of this publication's series on "protecting the client" we talk to a law firm that focuses...
EDITORIAL COMMENT: Is Switzerland's Famed Neutrality A Dead Letter?
As if negative interest rates, viruses and economic wobbles weren't enough, Switzerland has to deal...
Exploring British Virgin Islands' New "Economic Substance" Tests
The arrival of new "economic substance" requirements on the British Virgin Islands, a move designed...
WEALTH TALK: Focus On Switzerland
In this discussion, we run through the problems and opportunities for Switzerland. ...
Isle Of Man Trumpets Strength Through Diversity
This publication spoke recently to a range of wealth management and associated practitioners in the...
Why Global Citizens Need Global Wealth Solutions
The cross-border issues affecting high net worth individuals get a fresh perspective from Lombard...