Category: Tax Havens
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Guernsey business community to benefit from global expert
One of the world’s leading experts in financial services regulation and financial crime in offshore centres will give a talk to business leaders next month. Stephen Platt, a professor in law at Washington DC’s Georgetown University, who is based in Jersey, will talk to senior members of the trust and fiduciary industry including managing directors…
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Statement from Geoff Cook, Jersey Finance, relating to recent comments by Ed Miliband
We have noted with disappointment the comments made by the leader of the opposition, Ed Miliband, over the weekend, in which he urges action by the EU against British Crown Dependencies, including Jersey. It is disappointing when political leaders choose to make inaccurate accusations about Jersey which do not reflect the positive contribution that Jersey…
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Cyprus – A Gateway to European Success
Few jurisdictions in Europe can truly act as an economic bridge between West and East. Cyprus can certainly lay claim to such a position, and just might prove to be the fundamental economic ace card in the years ahead. Cyprus’ geographical location makes it more than just a hub for trade and ideal for so…
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British Virgin Islands Offshore Business Rises
The British Virgin Islands Financial Services Commission has published statistics on the islands’ financial services industry for the second and third quarters of 2011, showing that business activity increased last year. Business incorporations and registrations, at 17,056 in Q3, showed improvement on Q2 registrations and incorporations of 15,689. This was a marked increase on that…
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Ring in the New Year at The Ritz-Carlton, Dubai International Financial Centre
Enjoy Exquisite Dining Events at One of the Premier Luxury Hotels in Dubai DUBAI, UNITED ARAB EMIRATES, Dec 27, 2011 — An opulent retreat in one of the world’s most sought-after destinations, The Ritz-Carlton, Dubai International Financial Centre welcomes guests to celebrate the season in high-style with an array of events sure to delight and…
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Investing Offshore: Why Brits Invest in the Channel Islands
The Channel Islands are well-known as a place where individuals and companies from Britain often choose to invest their hard-earned cash. They are an example of an offshore financial centre; but what exactly is an offshore financial centre and what are the benefits of placing your money there? Are there any pitfalls to watch out…
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Cayman 8 points ahead of Guernsey in Banker magazine’s International Financial Centre survey
A survey by The Banker magazine shows that the Cayman Islands can hold their own against international standards relating to service or regulation. For the third time in a row, The Banker magazine’s 2011 International Financial Centre (IFC) survey has awarded the top spot to the Cayman Islands in the Specialized Financial Centre category, besting…
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Jersey remains top offshore centre and climbs into top ten centres globally for wealth management in latest GFCI
Jersey has climbed two places, retained its position as the highest rated offshore international finance centre and enhanced its global reputation, according to the latest Global Financial Centres Index (GFCI) released on Monday 26th September 2011. Overall, Jersey is placed 21st in the competitive rankings, which are published every six months, ahead of Guernsey in…
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Diversify Your Capital to more than One Offshore Jurisdiction
In these unclear times you should consider a few things before moving your capital to just one offshore location. Institutional Diversification: Many savvy investors have offshore accounts in more than one location. Just as you wouldn’t want to have all of you money in one bank, even if you think it is stable (Lehman Brothers)…