News results for Offshore
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. ...
First Digital Bank Launched In The Isle of Man
Capital International Bank has been given the regulators' green light to launch the jurisdiction's...
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...
UAE Widens Company Ownership To Foreigners
The move is an example of how the jurisdiction is pushing forward to attract inward investment. ...
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...
Comment & Analysis results for Offshore
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...
Switzerland's Edge As Intellectual Property Hub - Comment
The author of this comment talks about the benefits of intellectual property registration as an...
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. ...
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WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: Focus On How To Value True Integration In Family Offices
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WealthTalk - Expert View Videos
WEALTH TALK: More Greed Than Fear - Staying Disciplined In Frothy Markets
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