News results for Offshore
Compliance Corner: The Bahamas, European Union
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
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
"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
Comment & Analysis results for Offshore
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
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 Centers Look Back, Forward In Uncertain Times
We talk to industry figures in various IFCs in Europe to ask how international pressures and the
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
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
Award Winners
WealthTalk - Awards Videos
WealthTechAsia Awards 2021 – UBS
Duration: 3.88m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: Embracing Networking Power – In Conversation With R360's Michael Cole
Duration: 12.88m
WealthTalk - Expert View Videos
WEALTH TALK: Getting The Right Wealth Tools For ESG – A Conversation With InvestCloud
Duration: 19.37m