Asset Protection
NEWS
  British Virgin Islands: LATAM Focus: Litigating Trusts Disputes In The BVI on 20/04/2017
  Singapore plans new multi-asset, open and closed ended investment vehicle on 24/03/2017
  HMRC updates overseas pension scheme list on 16/09/2015
  Ireland: Overseas property affected by change to inheritance law on 18/08/2015
  Indian HNWI's may face UK’s inheritance tax bill on 13/08/2015
  UK treasury takes action to close Qrops loophole on 06/08/2015
  Treasury admits currently pensioners can beat transfer ban on 05/08/2015
  Firms see overseas pension referrals jump due to concerns on 31/07/2015
  Qrops crackdown sees offshore pension options dwindle for expats on 08/07/2015
  HMRC cuts thousands of overseas schemes from recognised QROPS list on 02/07/2015
  QROPS: HMRC deems Australian superfunds non-compliant on 30/06/2015
  Asset manager calls for greater regulation on 19/06/2015
  Providers scramble to comply with Qrops clampdown on 17/06/2015
  Hungary amends law to freeze assets in criminal financial cases on 01/04/2015
  Gibraltar QROPS get ready for flexible access on 24/03/2015
  Concern raised on offshore pension transfers post-April on 17/02/2015
  Citizenship for foreign investors up for debate in Samoa on 16/12/2014
  Antigua PM: 150 citizenships granted through ‘aggressive’ CIP promo on 02/12/2014
  Malta: First investor citizenship approvals granted on 13/11/2014
  Offshore pension savers face Revenue penalties on 03/11/2014
  Citizenship: Maltese Prime Minister says Malta wants to be ‘Dubai, Singapore of the Med’ on 30/10/2014
  HMRC consults over Qrops tax status on 25/09/2014
  St Lucia announces economic citizenship task force on 02/09/2014
  SVG: Gonsalves remains opposed to economic citizenship programme on 07/08/2014
  Americans give up passports as asset-disclosure rules start on 07/08/2014
  Number of HNWIs in South Africa to Grow by 16% on 25/07/2014
  Global wealth managers surge with buoyant AuM and profitability on 22/07/2014
  Sipps market faces regulation changes on 02/06/2014
  Switzerland finalises international asset recovery act on 22/05/2014
  Asset managers seek to deflect new rules on 20/05/2014
  Fund managers’ complex bills targeted in UK regulatory review on 08/05/2014
  Malta citizenship scheme will boost property sector – Cardona on 16/04/2014
  High net worth individuals lack awareness on diversification on 27/03/2014
  PwC: 20 per cent of asset managers unsure of compliance resources on 27/11/2013
  Bahamas IBC Act gap means no US$13m claw back on 19/11/2013
  Wheatley: Asset managers still pushing the boundaries on 15/11/2013
  FCA outlines plans to tighten regulation in asset management industry on 01/11/2013
  Shake-up on charges for UK asset managers on 30/10/2013
  Gibraltar seen as Europe-beater for finance professionals on 02/10/2013
  QROPS rule changes as HMRC readies to go online on 16/09/2013
  Hong Kong warned of need for continued product development on 11/09/2013
  New Maltese residency scheme coincides with stricter Schengen visa process on 29/08/2013
  Luxembourg now second highest in EU for RMB payments on 28/08/2013
  Ireland approves first independent AIFMD-compliant solution on 23/08/2013
  Private briefings not unfair: fund managers on 29/07/2013
  Hong Kong asset managers mark record year in 2012 on 26/07/2013
  Research reveals top three QROPS jurisdictions on 10/07/2013
  Latin American slip 'no cause for alarm' on 03/07/2013
  European lawmakers vote for transaction tax on 19/06/2013
  Lawyers prepare for deal boom as prices improve on 17/06/2013
  New QROPS removal proposals announced by HMRC on 14/06/2013
  AIFMD regulation more suitable for some strategy ETFs, says EC official on 12/06/2013
  Switzerland to allow its banks to disclose hidden client accounts on 30/05/2013
  Mauritius warns tax crooks, promises full support to India on 22/05/2013
  Hundreds rip up US passports to escape FATCA on 15/05/2013
  100s of UK's richest people concealing billions in offshore tax havens on 10/05/2013
  Jersey finance 'needs to do more' to protect itself on 01/05/2013
  UK wealth management industry forced to re-examine value post-RDR on 26/04/2013
  Warning on Qrops ‘timebomb’ as FSA confirms IFAs must advise on 27/02/2013
  Regulation, client demand are focus for asset managers in 2013 on 31/01/2013
  Tax deals to cost Swiss banks US$51 billion of assets on 30/11/2011
  UK: Tax team to hunt wealthy evaders on 01/11/2011
  Gibraltar defends allegations of misconduct on 10/10/2011
  Rich run for cover as turmoil hits wealth on 06/10/2011
  EC backs financial transaction tax on 28/09/2011
  US accused of unfair antitrust tactic on 21/09/2011
  Eight offshore banks under investigation in US on 20/09/2011
  Credit Suisse settles tax dispute on 19/09/2011
  Swiss committed to solving US tax spat on 12/09/2011
  Austria: President's tax appeal upsets ÖVP on 06/09/2011
  Labuan Financial Services Authority calls for caution against unauthorised companies offering "offshore financing" on 25/08/2011
  US appeals court backs government in tax shelter case on 18/08/2011
  Bahamas: Dodd-Frank Act threatening securities investment adviser business on 16/06/2011
  Taxes, rising rates will hit rich in the wallet, experts say on 06/06/2011
  Offshore centres back Hawala deals on 30/08/2010
  Middle East women not being served by wealth managers on 09/08/2010
  Steinbrenner heirs may save millions on estate tax on 14/07/2010
  Wealthy customers nervous of private banks on 08/07/2010
  Asset management business models are shifting on 29/06/2010
  India’s Reserve to issue private sector licenses on 20/04/2010
  Survey says US investors bullish on economy on 16/04/2010
  HSBC Fund Managers Survey returns positive results on 16/03/2010
  Commonwealth bank rethinks Malta haven on 21/12/2009
  HSBC launches world's first Int'l Islamic banking service on 21/12/2009
  Ex-wife sues hedge fund billionaire on 18/12/2009
  BVI set to take on big companies on 18/12/2009
  BVI companies can now apply to list in Hong Kong on 17/12/2009
  Luxembourg Prime Minister backs UK position on bank bonuses on 11/12/2009
  Wealthy investors cash in on boom-to-bust properties on 08/12/2009
  UK Chancellor fears 'double dip' recession on 02/12/2009
  Greek economy under scrutiny on 30/11/2009
  Charges brought in Scottish whisky tax scam on 30/11/2009
  Changes to UK inheritance tax could benefit wealthy on 26/11/2009
  Russian investors lodge billions into Cypriot banks on 20/11/2009
  Bankers intent on flouting pay rules on 17/11/2009
  Irish investors move assets to beat NAMA on 13/11/2009
  Wealthy investors forced to 'squat proof' UK properties on 11/11/2009
  A year on: Irish bankers remain immune from prosecution on 10/11/2009
  Female investors hold more than £35.9bn of funds in Gulf on 10/11/2009
  Qatar to slash corporate tax on 09/11/2009
  Jersey man may be extradited over fraud charges on 05/11/2009
  UK offshore centres should cut protection for foreign savers, says Treasury report on 30/10/2009
  Vietnam praised for anti-corruption measures on 30/10/2009
  Wealthy property investors attracted to Switzerland on 19/10/2009
  Two days remain for US offshore investors on 13/10/2009
  Ladbrokes makes bid to investors on 09/10/2009
  Court moves against US tax fraud scheme on 09/10/2009
  Italian amnesty for property abroad on 05/10/2009
  UK taxpayer faces potential £5bn bill on 05/10/2009
  Caymans in £38m bailout on 01/10/2009
  Call to name UK's highest earners on 24/09/2009
  Thailand hopes to woo investors on 24/09/2009
  Jersey bailout bank faces probe on 22/09/2009
  Architect of offshore schemes extradited from Jersey on 18/09/2009
  IMF concludes Article IV consultation with Malta on 16/09/2009
  Australia rocked by banknote scandal on 15/09/2009
  UK to widen offshore tax concessions on 11/09/2009
  China sells government bonds to offshore investors on 09/09/2009
  G20 to tackle banks on 07/09/2009
  Slowdown in offshore private banking on 03/09/2009
  Funds Probe For 170,000 Italians on 18/08/2009
  Offshore real estate remains robust on 15/07/2009
  read all