Offshore

Chinese tycoons shift $17bn to family trusts amid tax raid

• Taxation
• 17 January 2019

Offshore centres brace for the impact of substance legislation

• Regulation
• 14 January 2019

US court fines taxpayer $700,000 for offshore disclosure mistake

• Taxation
• 07 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

BVI passes legislation on financial services to avoid EU's blacklist

• Regulation
• 03 January 2019

Proportion of HNWIs investing offshore rises

• Wealth management
• 03 January 2019

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

• Regulation
• 02 January 2019

New IRS offshore amnesty regime imposes bigger penalties for secret accounts

• Taxation
• 11 December 2018

Cayman drafts law requiring substance tests for offshore businesses

• Regulation
• 11 December 2018

UK lawmakers seek removal of 12-year offshore investigation limit

• 26 November 2018

UK investors pile £50 billion offshore amid Brexit uncertainty

• 13 November 2018

HMRC targets wealthy families with trusts

• 12 November 2018

UK renews crackdown on offshore tax evasion

• 08 November 2018

EU tax haven blacklist drops to five as Namibia removed

• 06 November 2018

Asia’s ultra-rich fuel family office boom in Singapore and Hong Kong

• 05 November 2018

Australia targets offshore banking units

• 02 November 2018

BVI hires second attorney to stay off EU’s blacklist

• 17 October 2018

Japan obtains 400,000 overseas account details

• 15 October 2018

Investors fearful of CRS data breaches: OMI survey

• Research
• 15 October 2018

Panama shares financial accounts data with 31 countries

• 11 October 2018

Switzerland shares two million account details with international partners

• 09 October 2018

Offshore deals down 10% in the first half of the year

• 08 October 2018

Cayman’s new rules disrupt anti-money laundering services

• 24 September 2018

Clock ticking on offshore income declarations in UK

• Taxation
• 21 September 2018