Mondaq UK: Wealth Management > Offshore Banking
Harneys
In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.
GuernseyFinance
Dr Sloan has been Acting Director of Strategy on part-time secondment from the Guernsey Financial Services Commission for the past nine months.
GuernseyFinance
Questions also remain about economic substance, such as office space, tangible assets and employees.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said he was excited by what Mr Norman could offer the island's promotional agency.
GuernseyFinance
RBS International has completed a multi-million pound revolving credit facility for a Guernsey-based debt fund.
GuernseyFinance
Last year Butterfield bought Deutsche Bank's trust business in Guernsey, Cayman Islands, Switzerland, Singapore and Mauritius.
GuernseyFinance
Guernsey bank Skipton International retained its title of best offshore account provider at the 2017 Moneyfacts Awards.
GuernseyFinance
A new mortgage lender has launched in Guernsey following the return to the island of businessman Paul Welch.
GuernseyFinance
THE FOUNDATIONS (GUERNSEY) LAW, 2012 came into force at the beginning of 2013. Since then, we have seen steady growth in the number of foundations being registered in the island.
GuernseyFinance
Year on year there are stories and pessimists forecasting the demise of the trust industry. British newspapers like to portray Guernsey trustees as the facilitators of "suspect" tax planning.
GuernseyFinance
Guernsey-based independent financial services group, PraxisIFM, has expanded its fund administration division with the acquisition of London-based closed-ended fund administrator, Cavendish Administration Limited.
Jersey Finance Limited
There is always a temptation to read too much into statistics, to extrapolate from them conclusions which, on closer inspection, aren't true.
Willkie Farr & Gallagher
Financial institutions that are resident or carry on business in the UK are required to provide their UK tax-resident individual customers with a one-off notice, in a form that has been prescribed by HMRC under new regulations.
Gowling WLG
As expected, the Chancellor has announced that the changes to the taxation of non-domiciliaries will proceed in April 2017.
Wedlake Bell
The 'unprecedented' amount of data the Revenue will receive from CRS-jurisdictions puts them in a stronger position of power, writes Camilla Wallace.
Fieldfisher LLP
The payment services industry is, by nature, particularly international in its outlook.
Dixcart
Sark, in the Channel Islands, is located close to Jersey, Guernsey and Alderney and is a unique and unspoiled island with no airport or cars.
ICSA
This week 11.5 million documents from legal firm Mossack Fonseca, based in Panama, were leaked to the media.
Withers LLP
This video discusses the tools that tax authorities are using to tackle tax avoidance schemes as announced in this year's UK budget, March 2016.
Withers LLP
La Liechtenstein Disclosure Facility (LDF) venne introdotta nel settembre 2009 per permettere ai contribuenti del Regno Unito di effettuare la disclosure dei beni offshore non sottoposti a tassazione.
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GuernseyFinance
Questions also remain about economic substance, such as office space, tangible assets and employees.
GuernseyFinance
Dr Sloan has been Acting Director of Strategy on part-time secondment from the Guernsey Financial Services Commission for the past nine months.
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