Tag: offshore investors

  • Trust the USA: A Leading Tax Haven and Top States for Offshore Investors

    Trust the USA: A Leading Tax Haven and Top States for Offshore Investors

    In the landscape of offshore finance, the United States emerges as a prominent player, offering a blend of favorable tax regulations, legal protections, and financial privacy. While traditional tax havens often conjure images of tropical paradises and exotic locales, several states within the USA provide a compelling alternative for investors seeking tax efficiency and asset…

  • HMRC Profile of Offshore Investors

    Discussions with the 16 banks highlighted that the typical offshore investor is of either High Net Worth (HNW) or Ultra-High Net Worth (UHNW). The definition of these terms varied amongst banks in relation to the manner in which they segmented their customer base. Despite some variation in the boundary between HNW and UHNW there was…

  • Offshore Investors Bullish on Canada

    Foreign investment in Canadian securities strengthened for a third straight month in March, according to figures released Wednesday morning by Statistics Canada. The agency put the figure at $17.2 billion, and added that foreign acquisitions were mainly composed of securities issued by Canadian private corporations. Meanwhile, StatsCan says, Canadian investment in foreign securities amounted to…

  • Conflicted Advice from Brokers According to Public Investors Arbitration Bar Association

    ATTORNEY REPRESENTING 500+ INVESTORS IN CONFLICTED ADVICE CASES: HOLD BROKERAGE FIRMS RESPONSIBLE FOR FIDUCIARY DUTY THEY ALREADY TELL INVESTORS THEY HAVE Public Investors Arbitration Bar Association President Cites Examples of Near Retirees Victimized by Industry Practices that Department of Labor Rule Would Bar WASHINGTON, D.C. – August 11, 2015 – The U.S. Department of Labor…

  • Offshore Investment Managers Optimistic

    Addressing New Regulatory Requirements Remains a Significant Challenge Despite ongoing regulatory challenges and political uncertainty, investment managers are optimistic about their business outlooks. They plan to continue to invest to increase efficiency, reduce risk, and enhance the client experience, according to a poll released today by SEI (NASDAQ: SEIC). The poll, conducted at a recent…

  • Singapore, new tax haven for offshore investors

    WORLDWIDE THERE are over 70 tiny tax haven destinations that offer no-tax or low-tax status. Among these destinations different jurisdictions tend to be havens for different types of taxes, and for different categories of people or companies. India and Mauritius executed the Double Taxation Avoidance Agreement (DTAA) in 1982 with the sole purpose of mutually…