Offshore banking consists of keeping money in a financial institution located outside your country of residence. To open an offshore bank account, you'll need documentation for proof of identity, such ...

As we stand on the precipice of a new era in global finance, where technological innovation, regulatory harmonization, and geopolitical realignments are redrawing the contours of the international ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Bank Aston will serve offshore trustees, investment funds and ...

New ranking system evaluates 50 countries across seven key factors affecting international wealth management and ...

Forbes contributors publish independent expert analyses and insights. True Tamplin is on a mission to bring financial literacy into schools. For decades, hearing about offshore or overseas banking ...

New pact designates a new yuan clearing bank, boosts cross-listings and expands green finance, accelerating the international ...

As the worsening economic crisis ratchets up pressure on governments to improve tax collection rates, the United States has joined European Union nations in a bid to break through the bank secrecy ...

When is a US Taxpayer required to disclose offshore accounts on an FBAR and IRS Form 8938? While many US taxpayers and expatriates have come to understand the requirements of the FinCEN Form 114 or ...

ZURICH, Sept 1 (Reuters) - A U.S. tax probe against Swiss bank UBS has killed traditional offshore banking and wealth managers will have to improve their offers to survive, bankers and industry ...

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