News, Comment & Analysis results for Offshore

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...

Offshore
21 April 2016

GUEST ARTICLE: Visa Pains - Creating A US Taxable Estate By Accident

The US EB-5 Visa Program is an example of a "golden visa" regime, which a number of countries...

Offshore
20 April 2016

Vast Majority Of Boardroom Bosses Want More Beneficial Ownership Data - EY Survey

Long before the Panama Papers saga erupted to highlight the issue, senior executives in companies...

Offshore
19 April 2016

Asia's Labuan Joins Push To Stress Transparency Amid Panama Papers Saga

A jurisdiction in Asia has added to the chorus of international financial centres highlighting...

Offshore
15 April 2016

GUEST ARTICLE: After Panama - Why Offshore Centres Must Be Defended

A prominent lawyer working in the field of international financial centres steps up to defend...

Offshore
7 April 2016

IFCs Line Up To Stress Compliance Credentials Amid Panama Saga

As the affair of the "Panama Papers" continued, offshore jurisdictions stressed their work to stay...

Offshore
6 April 2016

Guernsey Stresses Transparency, Rejects Direct UK Rule Claim As Panama Saga Rages

Guernsey has spoken out about its own standing as an offshore centre and its conduct amid renewed...

Offshore
6 April 2016

EDITORIAL COMMENT: Panama Saga Puts Spotlight Again On Boundary Between Legitimate Privacy And Secrecy

The Panama Papers furore highlights yet again how international financial centres must set a clear...

Offshore
6 April 2016

"Panama Papers" Scandal Forces Senior Transparency International Figure, Icelandic PM To Quit

An organisation dedicated to exposing dirty money and calling for openness has seen one of its...

Comment & Analysis results for Offshore