[ad_1] Premier Wayne Panton, Financial Services Minister André Ebanks and Parliamentary Secretary for FS Kathy Ebanks-Wilks (CNS): The financial services industry in the Cayman Islands is bracing itself for another…
Tag: Offshore
New offshore cops seize $200M dodgy cash
[ad_1] Chief Inspector Richard Barrow (CNS): The Cayman Islands Bureau of Financial Investigations (CIBFI), a new law enforcement arm focused on investigating crime in the offshore sector, has seized US$200…
New offshore cops seize $200M dodgy cash
[ad_1] Chief Inspector Richard Barrow (CNS): The Cayman Islands Bureau of Financial Investigations (CIBFI), a new law enforcement arm focused on investigating crime in the offshore sector, has seized US$200…
UK fines 123 offshore companies for transparency law breach
[ad_1] Stay informed with free updates Simply sign up to the UK property myFT Digest — delivered directly to your inbox. Britain has issued more than 120 financial penalties to…
Canada cuts red tape for Atlantic offshore wind farms
[ad_1] Canada’s Labour Minister Seamus O’Regan. Photo: Sylvain Lefevre/Getty Images Canada is dismantling regulatory hurdles for offshore wind projects along its Atlantic coast, aiming to transform one of the world’s…
UAE takes big stakes in struggling UK offshore wind market
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The United Arab Emirates is set to take a…
Pictet to pay $123m for ‘hiding’ $5.6bn in offshore accounts
[ad_1] The Swiss private bank was accused of setting up 1,637 secret bank accounts in Switzerland on behalf of US taxpayer clients, which enabled them to evade $50.6m in taxes…
Swiss Private Bank, Banque Pictet, Admits To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts
[ad_1] Damian Williams, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, the Acting Deputy Assistant Attorney General for Criminal Matters of the Justice Department’s…
Ørsted begins construction of Denmark’s first carbon capture project
[ad_1] Ørsted is embarking on the construction of two carbon capture (CCS) facilities designed to capture and store carbon emissions from the woodchip-fired Asnæs Power Station in Kalundborg and the…
Offshore investors net sellers of South African stocks
[ad_1] Offshore investors sold a net 6.30 billion rand ($336.91 million) of South African stocks last week, data from the Johannesburg Stock Exchange showed on Monday. Settlement data on bonds…