News results for Offshore

23 May 2022

The Rise Of The UK's Innovator Visa

The UK's Tier 1 investor regime is, for the time being, dead because of the Russian invasion of...

19 April 2022

Jersey Authorities Investigate Russian Oligarch's Suspected Activities – Media

The former owner of Chelsea Football Club's financial affairs are being probed in Jersey, reports...

14 April 2022

Why UK's Retirement Of "Golden Visas" Is A Mistake

Since the launch of the UK's Tier 1 investor visa regime in 2008, almost 5,000 high net worth...

1 April 2022

Claims Over European "Tax Havens" Swirl Amid Sanctions

A firm specialising in AML work has seized on the crackdowns against Russian oligarchs to say how...

23 March 2022

Politics, Covid And Climate Drive "Golden Visa" Market – Report

While it made a reference to conflict in Europe as a driver of some visa applications, the firm did...

22 March 2022

Want Green Funds, Cryptos And CAT Bonds With That? – A Look At Guernsey

This news service talks to the agency promoting the island as an IFC, asking how it is trying to...

7 March 2022

UK Scraps Tier 1 Investor Visa: The Wider Impact

The UK has scrapped its "golden visa" regime following the Russian invasion of Ukraine. Russians...

7 March 2022

FATF Puts United Arab Emirates On "Grey List"

The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...

7 March 2022

Can Cayman STAR Trusts Really Sparkle For HNW Clients?

The author of this article sets out the case for a particular kind of trust, and foundation company...

10 February 2022

Compliance Corner: Trustconsult Wins Monaco Licence

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Comment & Analysis results for Offshore

14 June 2022

The Bahamas And Resilience Through Testing Times – Latest Report

This is a mini-series on The Bahamas Financial Services Industry. ...

7 April 2022

Jersey Trumpets Global Financial Value Chain Impact

The Channel Islands jurisdiction has described its contribution to global "value chains," making a...

26 October 2021

Reflections On Pandemic's Impact On IFCs: View From The Cayman Islands

As part of a set of articles looking at how offshore centres have tried to cope with the pandemic...

25 October 2021

How Jersey Came Through COVID-19 And What's Next

We talk to Jersey Finance on how the island has coped with the pandemic, the impact on its status...

12 October 2021

Gulf Jurisdictions Flex VC Muscles, Attract Wealth Inflows

We talk to Apex Fund Services in the Gulf region about what trends it sees playing out in...

4 October 2021

Offshore Centres Look Back, Forward In Uncertain Times

We talk to industry figures in various IFCs in Europe to ask how international pressures and the...

29 September 2021

The Bahamas: The Clear Choice For International Financial Services

Here is the 2021 edition of a report about The Bahamas, prepared in partnership with The Bahamas...

13 September 2021

New Wealth House Serving US Expats Explains Investment Angle

UK-based Shard Capital created a new service a year ago for US expats. The business has a very...

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...

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...