News results for Offshore

August 19, 2014

Cayman Islands Voices Fury Over Inclusion On UK Regulator's Blacklist

The government of the Cayman Islands, a British Overseas Territory, has voiced its “astonishment

August 18, 2014

Most Offshore Centers Report Rise In New Company Registrations; Caymans, BVI Drop - Data

The number of new company registrations increased in most offshore jurisdictions in the second half

July 24, 2014

Global Clampdown On Offshore Accounts Brings In $49.9 Billion

July 17, 2014

Law Firm Hails 30th Birthday Of Transformative BVI Law

The jurisdiction may have been targeted by critics of offshore centres, but the British Virgin

June 19, 2014

Internal Revenue Service Eases Rules On Offshore Tax Disclosure

The Internal Revenue Service has announced major changes in its offshore voluntary compliance

May 19, 2014

BVI Punches Back At Newspaper's "Sensationalized" Portrait

Not for the first time, the British Virgin Islands has taken the gloves off – so to speak – in

May 12, 2014

Zurich-Based Swisspartners Settles US Tax Probe With Non-Prosecution Agreement

Zurich-based Swisspartners Group has agreed to pay $4.4 million to resolve a US criminal tax probe

January 7, 2014

Lombard Odier Signs Up To US-Swiss Tax Program

Lombard Odier is another Swiss bank choosing take part in the US-Swiss agreement over tax, choosing

January 6, 2014

EXCLUSIVE OPINION: 30 Years Of Fortitude For British Virgin Islands

Elise Donovan, executive director of the BVI International Finance Center, the organization

January 3, 2014

BVI Wins Seal Of High Approval From Global Regulators

A global regulatory network has given its seal of high approval to the British Virgin Islands, the

Comment & Analysis results for Offshore