News results for Offshore
"Golden Visa" Firm Hits Back At Malaysia Financier Claims
Claims about the 1MDB scandal - one of the largest in modern financial history - continue to
Bahamas Praised Over AML, Counter-Terrorism Regime Progress
The FATF said the jurisdiction has made progress with its regime for combatting money laundering
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
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
Former Google CEO Uses Cyprus "Golden Visa" - Report
Ironically, the Cyprus “golden visa” scheme was put on temporary hold a few weeks ago following
Caribbean Jurisdiction Cuts Golden Visa Price Tag
The pandemic has prompted the Caribbean jurisdiction to temporarily cut the price of buying
OECD Data Puts Global Offshore Wealth At $11.3 Trillion
A new report from the Paris-based organization, which for years has campaigned against "harmful"
EU Gives The Bahamas Clean Bill Of Health
After months of talks, The Bahamas announced that it has been removed from a list of countries
US Overtakes Switzerland In Financial Secrecy Index
A "tax justice" campaign group claims the US is now more secretive as a jurisdiction than
Preview: NYC Breakfast Briefing: The State Of International Financial Centers
A breakfast briefing is being held by this news service in New York next Thursday.
Comment & Analysis results for Offshore
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
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
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
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
The Bahamas Clear Choice Innovation, Expertise, Location, Regulation
Fraud investigations in the offshore world: a primer
Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular
INTERVIEW: A Life Aboard Ship As A Way To Solve US Visa Blockages On Start-Ups
The West Coast of the US is renowned for its tech start-ups but even by these standards, the idea
US Expats Must Address Rising Compliance Burden
Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes
Bahamas ponders overhaul of offshore laws
The newly elected Bahamian government has spoken to Complinet about its proposals to review its
Alberta - Canada’s New Tax Haven
As wealthy Canadians find it less profitable to send money offshore, they are discovering a new tax
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