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The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism financing one of its priorities.... read more
The worst fear of those with secret offshore bank accounts and private trusts is coming true — some tax havens are ready to part with ‘old’ records and even details of trusts and foundations that no longer exist... read more
A Parliamentary organ on the national budget has raised concern over a spike in cash held by Zimbabweans in offshore bank accounts, which escalated to nearly $1 billion during the current half of the year... read more
British Virgin Islands investments created 2.2 million jobs and US$15.7 billion tax globally in 2015, according to Capital Economics.... read more
A recent change to the Immigration Law has resulted in a significant increase in the qualifying sums for persons seeking to make an application to the Cayman Islands Government for permanent residence by independent means.... read more
In July 1997, more than 150 years of British rule came to an end in Hong Kong with its handover to China, a historic event viewed with a mixture of uncertainty and hope.... read more
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Latest Articles
Out of Difficulty Comes Evolution – The Best is yet to Come
  The world will continue to grow and evolve, regardless of the restrictions and burdens imposed, and the financial industry must keep pace. (01/06/2017)
Q&A with Paul Byles
  IFC Caribbean spoke to Paul about the problems currently facing the financial services sector in the Caribbean and how IFCs in the region can move forward to a stronger position on the world’s financial stage. (01/06/2017)
Panama Papers – some perspective from the Cayman Islands
  Ian Huskisson and Neil McLarnon examine the fallout from the Panama Papers, providing a Cayman Islands perspective on implication of the leaks. (01/11/2016)
The Potential Uses of Cayman LLCs
  James Bergstrom examines the Cayman Island's Limited Liability Companies bill and showcases some of the attractive uses for Cayman LLCs. (01/07/2016)
Latest Articles
Considering the Future of The Bahamas as an IFC: Adapting to Change
  International financial centres such as The Bahamas find themselves balancing the demands for transparency and disclosure of information (01/06/2017)
The Bahamas Continues to be a Model IFC
  Tanya McCartney examines how The Bahamas has consolidated its position as a model IFC. (16/08/2016)
Private Banking – A Bahamian Specialty
  Alain Kunz examines the Bahamas attractiveness for Private Banking services. (16/08/2016)
The Bahamas: An Insurance Gateway to the World
  Peter Strauss examines how The Bahamas insurance offerings attact insurers worldwide. (16/08/2016)
Latest Articles
Bermuda Stock Exchange – anchoring the world’s risk capital
  Established in 1971, the Bermuda Stock Exchange (BSX) has become the world’s leading, fully electronic, offshore securities market. Bermuda (01/03/2017)
Bermuda Stakes Success On Its Top-tier Reputation
  Ross Webber considers how Bermuda's pragmatic approach towards calls for greater transparency has put the island in good stead for the future. (01/07/2016)
Bermuda’s Competitive Insurance Advantage
  Chris Garrod examines how recent developments within Bermuda's (Re)insurance sector have given the jurisdiction a competitive advantage over their rivals. (01/07/2016)
Tickled Pink: Rediscovering Trusts in Bermuda
  While known globally for it's stellar Insurance offerings, Randall Krebs examines Bermuda's other successful sector, Trusts. (01/07/2016)
Latest Articles
Statutory and Case Law Developments in BVI’s Trust and Estates Law
  Helene Anne Lewis examines the latest developments within the BVI's Trusts and Estate Law. (01/02/2017)
The BVI’s Role in the Global Financial System - Finding a Workable Solution for Beneficial Ownership
  Orlando D Smith, Premier of the British Virgin Islands, looks ahead to what the BVI wants to see within the proposed global standards for beneficial ownership. (01/02/2017)
China’s HNWI Growth Provides Opportunities for the BVI Financial Sector
  Claire Abrehart examines the opportunities the growth in the number of Chinese HNWI's provides for the BVI (01/11/2016)
Back to the Future: BVI Forward
  Ayana Hull considers how BVI has positioned itself to maintain its dominant position in the financial services realm. (01/08/2016)