News results for 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

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

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

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

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

July 7, 2020

Caribbean Jurisdiction Cuts Golden Visa Price Tag

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

July 2, 2020

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"

February 19, 2020

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

February 19, 2020

US Overtakes Switzerland In Financial Secrecy Index

A "tax justice" campaign group claims the US is now more secretive as a jurisdiction than

September 20, 2019

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

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

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

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

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

April 17, 2019

The Bahamas Clear Choice Innovation, Expertise, Location, Regulation

December 14, 2017

Fraud investigations in the offshore world: a primer

Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular

November 19, 2012

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

September 15, 2010

US Expats Must Address Rising Compliance Burden

Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes

May 10, 2002

Bahamas ponders overhaul of offshore laws

The newly elected Bahamian government has spoken to Complinet about its proposals to review its

July 16, 2001

Alberta - Canada’s New Tax Haven

As wealthy Canadians find it less profitable to send money offshore, they are discovering a new tax