News, Comment & Analysis results for Offshore
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...
Guernsey, China Sign MoU Over Insurance Sector Co-Operation
The jurisdictions have signed an agreement to increase co-operation in the insurance sector. ...
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...
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...
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,...
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...
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...
GUEST ARTICLE: Creditor Opportunities From The Panama Papers Saga
This article explores the opportunity created by the Panama Papers saga for creditors to identify...
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...
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
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