04/12/2016
“The agreement will mean very little change for Jersey since our regulations are already sufficiently robust. For more than 20 years we have had a central register of beneficial ownership from which we meet requests for information received from tax
04/12/2016
ITCL, registered by the Securities Exchange Board of India as a licenced trustee, has significant market share in the area of Debenture Trusteeship and Alternative Investment Funds.
04/12/2016
International wealth managers are selling assets as the cost of regulation and client tax compliance crimps margins.
04/11/2016
hang the rich, shut down offshore financial centres, and, if you’re an imperialist like Jeremy Corbyn, colonise them too.
04/11/2016
The Maltese economy today is diversified and supported by sectors such as ICT, advanced manufacturing, maritime and life sciences, besides tourism.
04/11/2016
An offshore zone could form part of the emirate's diversification strategy
04/11/2016
Effective philanthropy requires a lot of time and creativity - the same kind of focus and skills that building a business requires. – Bill Gates
04/11/2016
Well it may not be exactly a great cause for celebration, but it is still a vital date for us all to be aware of - from remembering to wrap up our tax papers for the past year
04/08/2016
Rothschild said Poroshenko had appointed it as a trustee of a blind trust to hold his shares in Roshen.
04/08/2016
The little-known tale is told in “The Swiss Banks,” a 1966 book by T.R. Fehrenbach, a former U.S. Army Intelligence officer who claimed a broad variety of unnamed sources including Swiss bankers and Interpol agents.
04/08/2016
CAACI is responsible for safety oversight and economic regulation of the aviation industry throughout the Cayman Islands.
04/08/2016
The leak of 11.5 million files from Panamanian law firm Mossack Fonseca has prompted debate around the world about how the rich and famous hide their money and the ethics of moving it to offshore jurisdictions.
04/08/2016
The partnership means that JTC’s range of private equity, real estate, hedge, infrastructure and other alternative fund clients will now have access to a specialist depositary, which can help managers meet the requirements of the EU Alternative Inve
04/08/2016
“If you want to structure deals in a more tax-efficient way, however you define that, there will always be a way to do so, with Panama or not,” he said.
04/07/2016
The Expansion of the Welfare State Has Coincided With the Rise of Tax Havens, Which Wouldn't Come as a Surprise to the Romans
04/07/2016
The lunchtime events will offer key insights into a number of recent trends, such as the increase in GCC investors investing in UK real estate.
04/07/2016
Panama should be applauded for its “pro-active approach to enhance its effectiveness and credibility” as an offshore financial centre
04/06/2016
Top reasons for wealthy clients to use offshore accounts were better returns and a wider choice of investments, while anonymity ranked eighth on the list, according to Hasli
04/06/2016
This partnership is based on the shared vision of building a business for the long-term, as rooted in Bedell Trust's DNA.
04/05/2016
Queen’s bank and HSBC set up offshore companies
There is nothing unlawful about using offshore companies.