News, Comment & Analysis results for Offshore

Offshore
16 March 2017

Surge In US Nationals Applying For New Zealand Citizenship - Media

News reports, based on immigration data, say there has been a rise in the number of Americans...

Offshore
15 March 2017

Guernsey, China Sign MoU Over Insurance Sector Co-Operation

The jurisdictions have signed an agreement to increase co-operation in the insurance sector. ...

Offshore
7 March 2017

Mauritius Confers Investment Banking Licence On International Advisor

The jurisdiction has granted an investment banking licence to a firm that set up a private bank...

Offshore
3 November 2016

Labuan's Financial Centre Aims To Stay On Front Foot As IFC

The jurisdiction, part of Malaysia, has set out its plans for staying ahead in a competitive...

Offshore
4 October 2016

Indonesian Tax Amnesty's First Phase Is Over, Beats Expectations - Media

The first leg of the tax amnesty programme has brought in more revenue than had been expected,...

Offshore
23 August 2016

EXCLUSIVE INTERVIEW: Making Beneficial Ownership Public Carries Risks, Academic Warns

The idea of putting beneficial ownership information in the public domain is a popular one. But...

Offshore
4 July 2016

IFCs React To Brexit Vote; Some Set Confident Tone, Others More Nervous

From the Cayman Islands to Mauritius, and from Switzerland to Guernsey, financial hubs have reacted...

Offshore
30 June 2016

GUEST ARTICLE: Creditor Opportunities From The Panama Papers Saga

This article explores the opportunity created by the Panama Papers saga for creditors to identify...

Offshore
20 June 2016

EDITORIAL COMMENT: US Talks The Talk, But Doesn't Walk The Walk On Transparency

The country that has arguably done more than any other to push for financial transparency from...

Offshore
11 May 2016

Journalist Consortium Issues Second Wave Of Data From Panama

The journalist group that obtained data on hundreds of thousands of accounts from Panama has issued...

Comment & Analysis results for Offshore