LATEST ARTICLES
British Virgin Islands
Harneys
In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.
Guernsey
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.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said he was excited by what Mr Norman could offer the island's promotional agency.
GuernseyFinance
Last year Butterfield bought Deutsche Bank's trust business in Guernsey, Cayman Islands, Switzerland, Singapore and Mauritius.
GuernseyFinance
RBS International has completed a multi-million pound revolving credit facility for a Guernsey-based debt fund.
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.
Jersey
Walkers
We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.
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.
UK
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.
Worldwide
Dixcart Group Limited
Trusts offer a tried and tested fiscal vehicle for those seeking to split the legal title and equitable rights to defined assets for specific purpose.
Dixcart Group Limited
Global mobility and the portability of Corporate Structures has become increasingly important to Clients and their Advisers, who often move corporate entities from one jurisdiction to another.
Dixcart Group Limited
The Isle of Man Companies Act 2006 (CA 2006) introduced what is commonly referred to as the New Manx Vehicle (NMV). Companies incorporated under the Isle of Man Companies Act 2006 provide a more modern and dynamic form of corporate entity ...
Dixcart Group Limited
Welcome to the Final Part in our 5-Part Series Based on our Latest Article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services'
Dixcart Group Limited
The Isle of Man has a long history of maritime structuring, and Superyacht planning in particular. In recent times, there has been a growing trend in the use of Isle of Man Corporate vehicles for the ownership of Non-EU clients' Superyachts.
Dixcart Group Limited
Welcome to Part 2 of our 5-Part Series based on our latest article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services'
Rahman Ravelli Solicitors
Niall Hearty of financial crime specialists Rahman Ravelli assesses revelations about Qatari spending to secure the 2022 World Cup.
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