The Paradise Papers: Is there a Future for Financial Centres?
  “Despite the press stories to the contrary, the truth is that the major IFCs are extremely well regulated and have been so for many years," writes James Quarmby. Read his view on The Paradise Papers and on the future of IFCs. (01/03/2018)
The Importance of Managing Money Laundering and Terrorist Financing Risk
  “The wholescale de-risking that we have witnessed in recent years is not in line with the FATF’s requirements,” writes Santiago Otamendi, President of FATF (01/02/2018)
Cayman: Creating the Optimal Climate for Investors
  Jude Scott discusses Cayman’s drive to create the best investment climate for investors, to lead in compliance and transparency and to remain innovative in FinTech. (01/02/2018)
Embracing MiFID II: Liechtenstein Bankers Association discusses preparedness and the implications of the revised legislation
  MiFID II is poised to radically impact the regulatory space in 2018. IFC spoke with the CEO of the Liechtenstein Bankers Association to obtain his view on the advantages and challenges of the revised legislation. (01/01/2018)
London’s Offshore Financial Services Future
  As a financial centre, London has long had an ‘offshore’ feel about it. Post Brexit, those offshore characteristics are likely to strengthen, with implications for the UK’s regulation, taxes and infrastructure. (01/01/2018)
Show Me the Money! Where are all the FATCA Fat Cats?
  Is a US$150 billion tax gap plausible? (01/01/2018)
BEPS, tax haven blacklisting and AML/CFT with Sean Hagan of the IMF
  The IFC Economic Report discusses BEPS, tax haven blacklisting and AML/CFT with Sean Hagan, General Counsel and Director of the Legal Department at the International Monetary Fund. (01/01/2018)
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