News results for Offshore

Offshore
September 27, 2022

The Bahamas Position For Digital Assets Growth

There is a diverse patchwork of regulations for digital assets among IFCs, ranging from the

Offshore
September 9, 2022

The Bahamas And New Rules; Estate Planning Tools That Work

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

Offshore
January 14, 2022

Compliance Corner: The Bahamas, European Union

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

Offshore
October 7, 2021

Bahamas Minister Vows IFC To Stay On Front Foot

The Bahamas has been pushing forward as an IFC; in 2020 the FATF removed it from a list of

Offshore
February 9, 2021

"Golden Visa" Firm Hits Back At Malaysia Financier Claims

Claims about the 1MDB scandal - one of the largest in modern financial history - continue to

Offshore
December 22, 2020

Bahamas Praised Over AML, Counter-Terrorism Regime Progress

The FATF said the jurisdiction has made progress with its regime for combatting money laundering

Offshore
December 17, 2020

How The British Virgin Islands Stand Over Beneficial Ownership

We talk to the CEO of BVI Finance about the jurisdiction's approach to publicly accessible

Offshore
November 20, 2020

It Pays To Have Backup Plans: "Golden Visas" For HNW Americans

There was a moment in a James Bond film where "Q" tells the famous agent to "always have a backup

Offshore
November 11, 2020

Former Google CEO Uses Cyprus "Golden Visa" - Report

Ironically, the Cyprus “golden visa” scheme was put on temporary hold a few weeks ago following

Offshore
July 7, 2020

Caribbean Jurisdiction Cuts Golden Visa Price Tag

The pandemic has prompted the Caribbean jurisdiction to temporarily cut the price of buying

Comment & Analysis results for Offshore

Offshore
June 14, 2022

The Bahamas And Resilience Through Testing Times – Latest Report

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

Offshore
October 27, 2021

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

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

Offshore
October 11, 2021

Pandora Papers: The Rich Are Back In Firing Line

Entrepreneur and surveyor of public attitudes toward wealth, Dr Rainer Zitelmann, takes aim at the

Offshore
October 4, 2021

Offshore Centers Look Back, Forward In Uncertain Times

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

Offshore
September 28, 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

Offshore
September 13, 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

Offshore
April 22, 2021

Trend Of US Citizenship Renunciation To Rise "Dramatically"

The threat of higher US taxes, combined with other factors, could produce a sharp rise in the

Offshore
October 27, 2020

WEALTH TALK: Private Client Series With Kobre & Kim - A Focus On Brazil, Asset Forfeiture

This is the fourth edition of a video series by this news service in partnership with international

Offshore
October 9, 2019

The Bahamas Is Open For Business, Developing New Offerings - Breakfast Briefing

This publication held a conference in New York recently to discuss issues to do with international

Offshore
April 17, 2019

The Bahamas Clear Choice Innovation, Expertise, Location, Regulation