News results for Offshore

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. ...

Offshore
1 July 2021

First Digital Bank Launched In The Isle of Man

Capital International Bank has been given the regulators' green light to launch the jurisdiction's...

Offshore
28 May 2021

Swiss-EU Single Market Pact Talks Collapse

The refusal of the Alpine state to agree to all conditions for closer single market ties with the...

Offshore
27 May 2021

UAE Widens Company Ownership To Foreigners

The move is an example of how the jurisdiction is pushing forward to attract inward investment. ...

Offshore
31 March 2021

Guernsey Trumpets Sustainable Finance, Family Offices Prowess

Guernsey has made a point of promoting its green credentials and of being a desirable place for...

Offshore
29 March 2021

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...

Offshore
10 February 2021

After Brexit, How Attractive Is UK Investor Visa?

The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...

Offshore
10 February 2021

"Golden Visa" Firm Hits Back At Malaysia Financier Claims

Claims about the 1MDB scandal - one of the largest in modern financial history - continue to...

Offshore
15 January 2021

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...

Offshore
22 December 2020

Bahamas Praised Over AML, Counter-Terrorism Regime Progress

The FATF said the jurisdiction has made progress with its regime for combatting money laundering...

Comment & Analysis results for Offshore

Offshore
18 June 2021

Jersey Keeps Edge Through Tight Compliance - Commentary

The author of this piece says that Jersey's moves over the years to weed out dirty money have...

Offshore
27 May 2021

Switzerland's Edge As Intellectual Property Hub - Comment

The author of this comment talks about the benefits of intellectual property registration as an...

Offshore
22 April 2021

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...

Offshore
27 October 2020

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...

Offshore
29 July 2020

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...

Offshore
2 April 2020

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...

Offshore
28 February 2020

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...

Offshore
17 February 2020

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...

Offshore
29 November 2019

Exploring British Virgin Islands' New "Economic Substance" Tests

The arrival of new "economic substance" requirements on the British Virgin Islands, a move designed...

Offshore
13 November 2019

WEALTH TALK: Focus On Switzerland

In this discussion, we run through the problems and opportunities for Switzerland. ...