Offshore
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Singapore to Virgin Islands: India begins global black money crackdown
06/17/2013India has approached over half a dozen foreign jurisdictions
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Group opens up offshore bank account database online
06/15/2013A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use by the muckraking group that first reported the files.
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Anglo Irish Bank’s subsidiary in Austria linked to secret deposit schemes
06/14/2013Austrian bank sought business from a firm that facilitated secret deposits for customers with offshore trusts
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Labuan FSA Revokes Trust Company Licence Of EC Trust
06/12/2013The Labuan Financial Services Authority (FSA) has revoked the trust company licence of EC Trust (Labuan) Bhd
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Walkers Expands With New Partners Across Global Network
06/06/2013Six attorneys invited to partnership alongside senior counsel appointments
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Austria, Luxembourg and Singapore among countries signing-on to end tax secrecy
05/30/2013In addition, another 6 countries have ratified the Convention.
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Offshore wealth grows despite crackdown on tax havens
05/30/2013The wealth held in offshore financial centres grew by hundreds of billions of dollars last year in spite of the international crackdown on tax evasion, according to new figures.
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Trends in Offshore Wealth
05/30/2013Offshore wealth is projected to increase moderately over the next five years, reaching $11.2 trillion by the end of 2017.
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Cayman Islands' investment in S. Korea tops 7.7 tln won
05/27/2013The revealing data came amid evolving speculation here that such offshore accounts are used by high-profile Korean businessmen and their families as a means to avoid taxes or stash away massive amounts of slush funds.
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Appleby Reports Offshore M&A Activity for Q1 2013
05/16/2013Offshore market performs robustly on international stage despite lacklustre quarter as global economy continues to present challenges
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BVI tax haven picks Hong Kong for drive into Asia
05/16/2013British Virgin Islands gets city's help in opening Asia-Pacific HQ to deal with central banks and regulators from Singapore to Japan
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Labuan FSA inks collaborative MoU with UMS
05/16/2013To established to spearhead and coordinate the government’s effort to promote and develop Labuan into an international business and financial centre
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HMRC in offshore tax evasion crackdown after receiving fresh data05/09/2013It is understood to be the biggest tranche of information ever received by HMRC
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JTC Group and Kensington Trust Group create strategic alliance
05/02/2013The trust group are delighted to announce a strategic alliance
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Chinese Ambassador pledges to work with Guernsey
04/30/2013The Chinese ambassador to the UK has pledged to work with Guernsey on a range of initiatives which could be of mutual benefit to the two jurisdictions.
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Guernsey concludes Double Taxation Agreement with Hong Kong
04/23/2013The DTA was signed for Guernsey by the Chief Minister,
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Jersey maintains momentum in India
04/22/2013A meeting with UK Trade and Investment India (UKTI) helped underline Jersey’s ambitions in India and re-affirmed Jersey’s strong links with London.
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G20 could step up fight against tax evasion
04/19/2013The Group of 20 leading economies could step up the battle against tax evasion using offshore accounts in its meetings Thursday and Friday, officials said.
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Jersey-China relations strengthened at significant business conference
03/19/2013The conference is one of the key British-China business platforms taking place this year.
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Labuan IBFC Reaffirms Commitment to North Asian Market
03/19/2013Labuan IBFC is pleased to announce the appointment of Josephine CM Yee as Managing Director
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