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BAHAMAS: Island has experienced strong economic performance, IMF says. (18/04/2019)
The IMF said The Bahamas delivered “strong economic performance” last year, supported by what it said was strong macroeconomic policies and programs on fiscal reforms.... read more
CHINA: Beijing developing rules for new foreign investment law. (18/04/2019)
China has started formulating supporting regulations for its new foreign investment law, and these will be implemented simultaneously with the new law in January next year, said Minister-Counsellor Zhong Manying of the Chinese Embassy in Singapore.... read more
EU: European Union partnering with Latin America and the Caribbean for prosperity, democracy, resilience and global governance. (18/04/2019)
The European Union is strengthening its political partnership with Latin America and the Caribbean by focusing it on four priorities - prosperity, democracy, resilience and effective global governance.... read more
US: How do you pay taxes on bitcoin? Congress demands explanation. (18/04/2019)
US lawmakers asked the Internal Revenue Service how US residents should pay taxes on bitcoin and other cryptocurrencies, in a remarkable letter that shows just how unregulated the cryptocurrency space remains.... read more
CROWN DEPENDENCIES: Jersey risks being blacklisted by the EU again. (18/04/2019)
Jersey risks once again being included in the EU's tax haven blacklist after "deficiencies' were identified in a new law created to tackle harmful tax practices and secure the island's reputation.... read more
BARBADOS: Stock exchange obtains designated recognised stock exchange status from the UK’s HMRC. (18/04/2019)
The Barbados Stock Exchange Inc. (BSE) is pleased to advise that it has obtained ‘Designated Recognised Stock Exchange’ status from the United Kingdom (UK) Her Majesty’s Revenue & Customs (HMRC).... read more
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The Future of State Sovereignty and Taxation in The European Union.
Giving up independent taxation would wrench a crucial element of economic sovereignty out of the hand of national governments. The question cannot be considered in isolation; it is part of the entirety of the EU’s economic and political environment
The Future of State Sovereignty and Taxation in The European Union
The tumultuous events of the past few years have put a question mark on the European Union’s future direction.
The UWO – How Far Can It Go?
There can be no doubt that financial crimes are committed and there is no question that the rule of law must be brought to bear with full force. But should combating crime mean having to create a hostile environment for wealth?
THE OECD, the EU and Tax Fraud – but Whose?
The OECD and EU and their numerous academic fellow travellers have, since 1998, been engaged in perpetrating upon their putative masters in the G20 (and the peoples whom they are paid to serve) a massive intellectual fraud embracing economics, law, p
IFCs Need to Become Apple
In today’s regulatory environment, International Financial Centres (IFCs) have just one choice left – differentiation. IFCs need to be the Apple of their market segments. Here’s why.
How Should the British Offshore World Respond to a Crisis of Reputation?
The Governments of the CDs and OTs have done everything their business sectors have asked of them. They've raised standards and worked with the UK Government to maintain an environment that allows businesses to succeed. And ’offshore’ businesses have
De-Risking Governments Around the World: A Perfect Match for Abundant Insurance Capital?
Each year, hurricane season acts as the barometer for how well-prepared government agencies are when disaster strikes. Some states, like Florida, Louisiana and Texas, face this every year and rely on sophisticated tracking models
US Tax and Trade Policy Supports the Growth of International Financial Services
The United States’ tax and trade policies primarily aim to boost foreign capital investment, encourage domestic capital creation, and provide the money that facilitates politically driven, vote enhancing social engineering.
Economic Colonialism and the European Union Blacklist
“The higher races have a right over the lower races. They have a duty to civilise the inferior races”. These are the words of Jules Ferry, a leading 19th century proponent of French colonialism. It seems from the extraterritorial expansionist intenti
Pardon my Mistake: Why is the Court’s Mistake Jurisdiction so Useful?
The court’s ability to help out by relieving against the consequences of mistake has long been a cornerstone of the equitable jurisdiction exercised by courts based on the English common law system
The EU Tax Blacklist: Is This the Future for Globalisation?
“It’s probably the most spectacular thing we’ve done,” said Pierre Moscovici, the European Commissioner for Economic and Financial Affairs, when he described the EU’s plans for a tax blacklist
Barbarians at the Gate: The Populist Attack on Globalisation and its Threat to Smaller IFCs
The next paragraph will be controversial. The purpose of this is twofold. First, you are more likely to read the article in full, if only to utterly disagree with it. Second, it is not going to be easy to explain how protectionism, as espoused by th
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Latest Articles
Bermuda’s Reformed Charities Regime
  Read about Bermuda’s new Charities Amendment Act 2018 and find out what steps charity trustees of existing privately funded Bermuda charities will need to follow next. (01/12/2018)
As the Blockchain Revolution Moves Offshore, What are the Challenges?
  As the Cayman Islands, Bermuda, the BVI and other offshore jurisdictions position themselves as FinTech hubs, there are certain regulatory risks and challenges that each jurisdiction must overcome in this new blockchain era. (01/12/2018)
Q&A with David Lidington, Minister of the Cabinet Office
  The UK’s secure relationship with the British Overseas Territories has been thrown into question following the UK parliament's decision to implement public registers of beneficial ownership. (01/12/2018)
In the Chair …Anthony Travers, Travers Thorp Alberga
  The IFC Economic Report invites Anthony Travers to discuss Westminster’s public register demands and asks if existing tensions could result in a push by some of the Overseas Territories to break away from Britain. (01/09/2018)
Latest Articles
Q&A with David Lidington, Minister of the Cabinet Office
  The UK’s secure relationship with the British Overseas Territories has been thrown into question following the UK parliament's decision to implement public registers of beneficial ownership. (01/12/2018)
Barbados' Chance to Lead in DLT Innovation is Now
  The rate at which the various island states are embracing FinTech varies. However, many small jurisdictions and their governments are sitting on what could be classified as a hotbed of opportunity. (01/09/2018)
Offshore: The Leaders, the Trends and the Opportunities
  Dan Wise looks at why certain IFCs prosper. He discusses regulation and investment opportunities, and opines on the implementation of public registers of beneficial ownership in the British Overseas Territories. (01/09/2018)
The Big Debate: How Credible are Tax Haven Blacklists?
  Fran Hendy, International Lawyer and Treaty Negotiator at Invest Barbados presents her stance. (31/07/2018)
Latest Articles
As the Blockchain Revolution Moves Offshore, What are the Challenges?
  As the Cayman Islands, Bermuda, the BVI and other offshore jurisdictions position themselves as FinTech hubs, there are certain regulatory risks and challenges that each jurisdiction must overcome in this new blockchain era. (01/12/2018)
Q&A with David Lidington, Minister of the Cabinet Office
  The UK’s secure relationship with the British Overseas Territories has been thrown into question following the UK parliament's decision to implement public registers of beneficial ownership. (01/12/2018)
In the Chair …Anthony Travers, Travers Thorp Alberga
  The IFC Economic Report invites Anthony Travers to discuss Westminster’s public register demands and asks if existing tensions could result in a push by some of the Overseas Territories to break away from Britain. (01/09/2018)
Offshore: The Leaders, the Trends and the Opportunities
  Dan Wise looks at why certain IFCs prosper. He discusses regulation and investment opportunities, and opines on the implementation of public registers of beneficial ownership in the British Overseas Territories. (01/09/2018)
Latest Articles
Offshore: The Leaders, the Trends and the Opportunities
  Dan Wise looks at why certain IFCs prosper. He discusses regulation and investment opportunities, and opines on the implementation of public registers of beneficial ownership in the British Overseas Territories. (01/09/2018)
Why the Bahamas Remains the Clear Choice
  The Bahamas continues to pursue its vision to be a globally competitive international business centre for wealth management, residency, capital investment in the Americas and emerging markets. Its ability to realise this vision has much to do with a (29/06/2018)
Bahamian Tax Policy: Strategic Considerations
  Industry participants recognise that carefully planned, sweeping changes to the tax system may impact The Bahamas’ competitiveness vis-à-vis other international financial centres, and the long-term success of the financial services sector will depend (29/06/2018)
The Bahamas: Clearly Focused
  "We have to be in a state of continuous improvement to ensure that we remain aligned with international standards. The work does not stop,” explains Tanya C. McCartney. (01/06/2018)