Offshore

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

Argentina grants second-ever offshore licence to adviser firm

• Business Development
• 13 September 2018

IRS warns of looming deadline for US offshore amnesty

• Taxation
• 29 August 2018

Controversial Russian company mulls moving from Jersey

• Taxation
• 20 August 2018

Macau revokes 13 offshore permits in first half of 2018

• 15 August 2018

UK taxman does Monaco roadshow in tax avoidance crackdown

• Taxation
• 15 August 2018

Personal wealth in Saudi Arabia to hit $1.1trn by 2022

• Wealth management
• 01 August 2018

HMRC urges taxpayers to declare offshore assets

• Taxation
• 01 August 2018