Regulation
NEWS
ARTICLES
Should there be a mandatory register of beneficial ownership of corporate structures in every country?
  The Big Debate: Paolo Panico puts forward his stance. (01/12/2017)
What May the Trump Presidency Mean for the Future of International Financial Centres?
  Simplification of the US tax code, FATCA, De-regulation, Immigration: Alicia Nicholls discusses the various implications of US Tax Reform for IFCs. (01/12/2017)
Nowhere to Hide
  “The collaborative signing and willingness to adhere to the measures of the MLI by so many countries across the globe, is nothing short of miraculous. Once ratified, how effective will the MLI prove to be?” writes Lisa Brunton (01/12/2017)
A Modern Finance Environment for a Complex World
  Guernsey Finance Chief Executive Dominic Wheatley explains how Guernsey’s financial services sector has remained at the forefront of innovation in the past year and is utilising its expertise across a variety of asset classes. (30/11/2017)
Should there be a mandatory register of beneficial ownership of corporate structures in every country?
  Zosia Sztykowski from Open Ownership puts forward her standpoint. (30/11/2017)
The Bahamas: Compliance and Innovation in Lockstep
  Tanya McCartney discusses the evolution of the Bahamas cornerstone product and service offerings, including trusts and funds and reveals her views on regulatory change. (01/11/2017)
The Beneficial Ownership Register in Jersey Explained
  Jersey made an international commitment to have an up-to-date centralised register (albeit one that is non-public) by 30 June 2017. James Campbell discusses the implications of the new regime. (01/11/2017)
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