Offshore Banking

Updated on 24/12/2020 Choosing an offshore bank is a complex and serious process. Being too easy minded can be an hazard providing big business problems, including impossibility to develop any [...]

4  IMPORTANT POINTS EVERYONE MUST KNOW ABOUT OFFSHORE PERSONAL ACCOUNTS updated on 24/12/2020 any client do not consider these important points and ask for a personal account while nowadays [...]

The Ministry of Finance of the United Arab Emirates has announced on May 5, 2015, that he has signed a memorandum of understanding (MoU) with the Ras Al Khaimah Investment Authority (RAKIA), a [...]

HSBC Swiss subsidiary helped wealthy customers dodge taxes and conceal 180.6 billion euro of assets. Recovered by the tax authorities in 2009, databases stolen by Herve Falciani are anonymous at [...]

The world’s wealthy still consider Switzerland the bestplace to park their riches despite tax evasion scandals ending banking secrecy. Swiss banks held $2 trillion (CHF1.87 trillion) of offshore [...]

Abu Dhabi Global Market (ADGM), a new international financial center in the United Arab Emirates (UAE), announced on December 10, 2014, that it has appointed an expert panel of 16 leading [...]

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http://www.icij.org/project/luxembourg-leaks By Leslie Wayne, Kelly Carr, Marina Walker Guevara, Mar Cabra and Michael Hudson November 5, 2014, 4:00 pm The landlocked European duchy has been [...]

On October 29, 2014, 51 jurisdictions signed a Multilateral Competent Authority Agreement on the automatic exchange of information that will enable “early adopters” to begin sharing [...]

Article by: The Economist Nov 1st 2014  | From the print edition Europe’s banks are in decent shape—but that is not enough to repair its economy FIVE years ago this month, the discovery of a [...]