Regulation
NEWS
ARTICLES
The Sustainability of International Finance Centres
  The issue facing many international financial centres (IFCs) today is whether, realistically, they can survive increasing transparency on tax and beneficial ownership. Is the model broken? (01/12/2018)
Talking Heads: Mark O’Sullivan and Pascal Saint-Amans
  European corporate tax lawyer, Mark O’Sullivan quizzes Pascal Saint-Amans, Director of the Centre for Tax Policy and Administration at the OECD, on BEPS, digital taxation, BEAT and GILTI. (01/12/2018)
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)
Q&A with Petr Ježek
  The IFC Economic Report discusses the legitimacy and relative strengths and weaknesses of the EU tax blacklist with Petr Ježek, MEP and Chair of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance. (01/12/2018)
Offshore Perceptions: Where Are We Now?
  Issues such as client confidentiality and tailored legislation are now less important to clients. Ease of doing business, reputation with the public and political stability are now valued more. (01/11/2018)
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