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- IFC Review 2019
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- TISE- A Future Focused Exchange
- Bermuda Stock Exchange- Empowering Responsible Investing
- Jersey - Serious on Substance
- Buying a Swiss Trust Business- Some Factors to Consider
- Investing and Working in the Netherlands
- De-Risking Governments Around the World- A Perfect Match for Abundant Insurance Capital?
- US Tax and Trade Policy Supports the Growth of International Financial Services
- Pardon my Mistake - Why is the Court’s Mistake Jurisdiction so Useful?
- The EU Tax Blacklist- Is This the Future for Globalisation?
- Barbarians at the Gate- The Populist Attack on Globalisation and its Threat to Smaller IFCs
- Economic Colonialism and the European Union Blacklist
- Bahamas Supplement
- Guernsey Report
- Are Public Registers of Beneficial Owners in breach of the GDPR?
- IFCs Need to Become Apple.
- Synchronicity: Can IFCs Work Together?
- Bahamas- Committed to Compliance, Embracing Innovation.
- Developments of the Trust in Wealth Structuring.
- Hong Kong Versus Singapore – Why Does It (Not) Matter?
- How Should the British Offshore World Respond to a Crisis of Reputation?
- IFCs Working Together versus IFCs in Competition – a SWOT Analysis.
- The Corporate Services Industry- Confidence in The Midst of Uncertainty.
- The International Regulatory Debate- Our Response, Barbados.
- THE OECD, the EU and Tax Fraud – but Whose?
- The Perpetual Company- Guaranteeing Long Term Business Succession Without the Risk.
- The UWO – How Far Can It Go?
- Tough Decisions Ahead for IFCs
- Trade Wars Slow Economic Growth, Harm Welfare, and Push Assets Abroad
- Trusts and Latin America- A Walk Down Memory Lane.
- Big Debate: Does Jurisdictional Competition Rule Out Collaboration?
- In the Chair: Sarah Cormack
- Matters of Substance
- UAE, the International Corporate Registry of Choice.
- UAE, the International Corporate Registry of Choice. (1)
- Economic Substance
- The United States – Superpower of The Global Financial Services Industry.
- Nevis- Strength to Strength
- Economic Substance Or Economic Warfare?
- The EU, Economic Substance, And Other Complete Nonsense
- Guernsey: A Jurisdiction of Substance.
- Economic Substance in the BVI: Change and Opportunity
- In The Chair: Dame Margaret Hodge
- Jersey Respects Privacy, Not Secrecy
- Can the UK Legislate for the CDs?
- Tax Monopoly- A World Without IFCs
- IFCs - Be Careful What You Wish For
- In The Chair- Günter Dröse
- Bermuda Captive Insurance Market
- Europe’s Number One For A Reason
- Hong Kong's Push for Growth in the Captive Insurance Market
- A Bold New Role For IFCs
- Is Midshore the New Offshore?
- Philanthropy- Opportunities and Challenges Ahead
- The UK’s Place in International Philanthropy
- How Can Offshore Work with Onshore to Create A Better World?
- The Swiss Charitable Foundation – A Legislative Update
- Challenges and Digital Solutions for Swiss Charitable Foundations
- The Misguided War on Offshore Financial Centres
- Tax Competition and Liberal Principles
- Seychelles – A World-Leading Financial Services Jurisdiction
- Focus on Philanthropy
- IFCs Working Together for a Better Future
- The Future of State Sovereignty and Taxation in The European Union
- The International Corporate Registry of Choice - RAK ICC
- Trusts vs Foundations: What are the Deciding Factors?
- TCSPs: The New Gatekeepers of the Financial System
- What have the CRS, BEPS, FATCA and Beneficial Ownership Registers Achieved?
- IFC Caribbean 2019
- Economic Report Summer 2019 Magazine
- Investing for the Public Benefit: A New Proposal in the Charitable Sector May Not End There
- The Big Debate: Are the EU’s Measures Against Tax Evasion Misplaced?
- A Reply to Dame Margaret Hodge
- Tax & Sovereignty in the 21st Century
- Offshore Captive Insurers: Are the EU's Economic Substance Requirements a Game-Changer?
- International Financial Centres and Global Poverty: A Response to Oxfam
- Q&A with Caribbean Economist, Marla Dukharan
- De-risking: Show Me the Money
- Why Established Financial Institutions are Innovating in the Digital Space
- Antigua and Barbuda: Where Freedom, Safety and Mobility are Priceless
- The Bahamas: The Clear Choice for International Financial Serivces
- The Bahamas: Investment Funds Enhance Jurisdiction Offering
- Foundation Application Achieves Success with Order by the Supreme Court
- Barbados: Economic and Banking Rediscovery
- Barbados: A Reputable Domicile of Substance
- Strategic Repositioning to Boost Brand Barbados
- Tokenisation- Barbados Leads the Charge into the Digital Asset Space
- Why Belize is a Top Choice for Offshore Banking
- Settlor-Reserved Powers After Pugachev
- Third Party Funding of Litigation and Arbitration in the BVI
- BVI Statutory Avoidance Claims in Foreign Courts
- Cayman Enhances its Trusts Regime
- Race To The Top: In A New Era
- Striking A Balance: Tax Compliance vs Wealth Management
- IFC Economic Report Winter 2018/2019
- #BVIStrong
- RegTech Can Turn Compliance from Burden to Advantage
- Building Resilient Family Enterprises through Risk Management
- Trends in Chinese Offshore Incorporation
- IFC Caribbean 2019
- Bahamas Regulatory Initiatives Driven by Compliance and Innovation
- Barbados: Rising from the Ashes
- The Barbados Jurisdiction, Crypto Assets, and the International Securities Market
- Solidifying Bermuda's Position as a Leading and Innovative Centre for Business
- A Safe Harbour in Times of Significant Stress
- Embracing the Shift: The BVI and the Digital Movement
- The Cayman Model
- A New Era for Hong Kong's Asset Management Industry
- Ireland and International Succession Planning
- Q&A with Roger Frick
- New Zealand: Recent Developments 2019
- Memorandum on Singapore Variable Capital Companies
- Q&A with Petr Ježek, MEP
- OECD Addresses Tax Transparency Risks Linked to Citizenship and Residence by Investment Programmes
- Offshore Trusts and English Divorce
- Growing Specialisms is Guernsey's Target
- The Laundromat Film Review: As Much Fun as Watching a Load of Laundry Tumble Dry.
- Seven Trends in Offshore Banking
- Banking Risks, Red Flags, and A.I.
- The Guernsey ICC and Longevity Risk Transfer
- An Expanding Capital Market
- Show Me the Money! Where are all the FATCA Fat Cats?
- Embracing MiFID II: Liechtenstein Bankers Association Discusses Preparedness and the Implications of the Revised Legislation
- In the Chair: Richard Collier Interviews Pascal Saint-Amans
- IFCs and the Asian Wealth (R)evolution
- Guernsey 2018 Supplement
- Guernsey: Stability, Quality and Competitiveness
- Guernsey Fiduciary Overview
- How High Net Worth Individuals Can Respond to the Global Tax Transparency Agenda
- Cayman: Creating the Optimal Climate for Investors
- Sinks and Conduits: Identifying Offshore Financial Centres by using Big Data
- The Beneficial Ownership of Legal Persons in Guernsey
- In Search of Tax Solutions for the Digital Economy
- Offshore Faces Push to Demonstrate Credibility
- The Paradise Papers: Is there a Future for Financial Centres?
- The New Data Protection Law in the Cayman Islands
- Cayman: Leading Innovation and Setting Global Standards
- Cayman: Turning International Scrutiny into Opportunities
- China’s Belt and Road: Offshore Involvement
- The Importance of Managing Money Laundering and Terrorist Financing Risk
- Nowhere to Hide
- Q&A with Sean Hagan of the IMF
- London’s Offshore Financial Services Future
- Is Blockchain Barbados’ Next Innovation Strategy?
- Foundation Companies: Cayman's Newest Offering
- Is ‘De-Risking’ Waning?
- International Financial Centres: Over-Regulation and the Rule of Law
- The Appeal and Efficacy of Private Trust Companies
- Q&A with David Burt, Premier and Minister of Finance, Bermuda
- Transparency and Compliance: The Russian Family Office View
- The International Securities Market: Milestones to Measure Success
- Barbados: Committed to Maintaining its Standing as a Jurisdiction of Choice
- On Global Tax Matters Boardroom Uncertainty Prevails
- The Nevis Limited Liability Company Ordinance: Registration of Charges and Creditors
- Why the Bahamas Remains the Clear Choice
- Bahamian Tax Policy: Strategic Considerations
- Investment Funds in Bermuda: Winds of Change
- Going for Global Growth: Why China Chooses the BVI
- Barbados: Ongoing Challenges
- A Caribbean Future
- Trusts: Control ‘Freakery’ and the Dangerous Game of Shams
- The Bahamas: Clearly Focused
- Fintech in the Caribbean: Fostering Resilience in an Inclusive Digital Economy
- IFC Economic Report Summer/ Autumn 2018
- IFCs, ICOs and Blockchain: Time to Pay Attention
- Caribbean IFCs and the New World of Cyber Risk Management
- Belize at a Glance: Companies, Trusts and Funds
- Antigua and Barbuda: The Number One Choice for Second Citizenship
- By Accident or Design: Bermuda’s Unique Variation Provision
- The New BVI Limited Partnership Act
- Doing Business in Jamaica: Investing in Jamaica
- Five things the City Must Get Right to Guarantee its Lead Post-Brexit
- The US Counterpunch to the OECD BEPS Project
- It’s Never Gonna be Like it Was: Smart Ledger Futures for IFCs
- Top Predicted Trends for Global Wealth Management in 2019
- Malta: A Jurisdiction at the Forefront of DLT Regulation
- The Financial Sector: A Key Driver for Sustainable Growth
- The Relevance of Blockchain in (Re)insurance
- Blockchain ‘Briefly’
- Offshore: The Leaders, the Trends and the Opportunities
- Guernsey Goes For Green
- Barbados' Chance to Lead in DLT Innovation is Now
- Tax Efficient Funds for Investors
- In the Chair: Anthony Travers, Travers Thorp Alberga
- Sustainable and Ethical Investing
- Can Blockchain Curb De-risking and Improve Correspondent Banking Services?
- Blockchain : IFCs Going for Gold
- Which Countries Win and Lose if the EU’s Digital Taxation Plans Are Adopted?
- Offshore Perceptions: Where Are We Now?
- Beyond the Tipping Point: IFCs, Cryptocurrencies, Blockchain and ICOs
- The Rights and Wrongs of Beneficial Ownership Registers
- How Digitalisation Will Change Fund Distribution?
- Could US Tax Reform See Increased Offshore Investment?
- The First Months of MiFID II
- Blockchain and Privacy
- FinTech and Big Data: Technological Innovations Shaping the Investment Fund Industry
- Can IFCs Build a Brand Around Cybersecurity?
- The Big Debate: How Credible Are Tax Haven Blacklists?
- IFC Caribbean 2018
- Q&A with David Lidington, Minister of the Cabinet Office
- As the Blockchain Revolution Moves Offshore, What are the Challenges?
- Bermuda’s Reformed Charities Regime
- Talking Heads: Mark O’Sullivan and Pascal Saint-Amans
- The Sustainability of International Finance Centres
- Economic Report- Winter 2018/2019
- Labuan IBFC: Building Opportunity in Asia Pacific
- The Five Falsehoods Surrounding IFCs
- International Tax Transparency: The Devil is in the Overview
- How a CISE Listing Adds Substance and Creates Value
- The BVI’s Role in the Global Financial System: Finding a Workable Solution for Beneficial Ownership
- Statutory and Case Law Developments in BVI’s Trust and Estates Law
- The OECD’s Conquest of Domestic Tax Codes: Understanding the Costs and Consequences of the BEPS Project
- IFCs as Enablers of Global Growth
- Offshore Financial Centres: The Super Set
- De-Risking: The ‘Perfect Hurricane’ Threatening Caribbean IFCs
- The Big Debate: Should Corporate Tax Be Abolished?
- Tax Certainty - The Implications for International Trade and Investment
- IFC Economic Report Summer 2017
- IFC Caribbean 2017
- The Time For Change is Now
- The Future of the International Financial Services Industry in a World of Change and Transparency
- Considering the Future of The Bahamas as an IFC: Adapting to Change
- The Cayman Islands: Transparency and Cooperation
- Good Governance: Critical to Effective Tax Administration
- Trump to the Left Of Us, Brexit to the Right: Stuck in the Middle With You
- The Barbados Foundation: Building a Firm Cornerstone for the LatAm Market
- Succession Tips and Traps
- Out of Difficulty Comes Evolution: The Best Is Yet to Come
- Bermuda Stock Exchange: Anchoring the World’s Risk Capital
- Barbados: Trust and Resilience
- Barbados: The International Securities Market: From Missing Pillar to Established Post in Barbados’ International Financial Services Landscape
- The Isle of Man: Standing Up to the Future
- QNUPS: Enhancing Retirement Benefits
- Asia Trusts: The Changing Calculus of Asian Settlors
- Global Financial Transparency: Where Will It Lead?
- Martin Palmer, Director & Principal, Jordans Trust Company Limited
- ‘Fair and Effective’ Corporate Tax for the EU
- Strengthening the Pillars of The Bahamas Financial Services Sector
- BVI: A Compliant Global Partner
- Tax Non-Transparency: The Truth Will Come Out
- Where is the Trust Grass the Greenest?
- Reliable and Sustainable Partner in Wealth Management
- Escape from Disclosure? – Not in the BVI
- Listing in an Uncertain World
- Q&A with Paul Byles
- A World Without Corporate Taxes?
- The Perfect Storm? Panama, Brexit, the OECD and Agent Orange
- Q&A with Marcus Killick OBE
- In the Chair: Geoff Woodhouse, Moore Stephens
- From Brexit to Blockchain: FinanceMalta's Annual Conference Weaved it All in
- OECD BEPS: Wrong in Theory, Wrong in Practice.
- Offshore, Secrecy and Ethics: The Truth Exposed
- Why Dubai?
- New Zealand’s Regulatory Environment: Where to From Here?
- Switzerland: Update on Legislative and Judicial Developments
- The Best of Both Worlds?
- Cyprus’ Revamped Citizenship by Investment Programme
- The Cayman Islands' Light Continues to Shine Bright
- The Bermuda Stock Exchange: Strong, Stable and Thriving
- Registers of Significant Controllers and Nominee Directors for Singapore Companies
- Nevis Taking Steps to Maintain its Competitive Edge
- The Netherlands: A Hybrid Instrument that Offers a Closed Fund for Mutual Account.
- Mauritius: Legislative Updates
- Luxembourg: Introducing the RAIF and Major BEPS Developments Relevant to Funds
- Ireland: The Place to do Business
- Increased Transparency at Heart of Hong Kong Regulatory Changes
- The Global Reach of the BVI as an Investment Funds Jurisdiction
- Domicile Matters: Frequently Asked Questions when Considering Choice of Domicile
- Ireland: A Post-Brexit Stepping Stone into the EU
- Investment Migration Programs: An Attractive Option in the Age of Fiscal Transparency
- In the Chair: Vitor Gaspar, Director, Fiscal Affairs Dept, IMF
- Public Registers of Beneficial Ownership
- In Focus: Labuan
- Citizenship by Investment: The Evolution of Citizenship as a Commodity
- Above Board - We Actually Do It Right
- Jurisdictional Differentiation in a Turbulent Environment
- Could Brexit Boost Gibraltar’s Fund Industry?
- Asset Protection Trusts in the United States: What’s the Attraction?
- Liechtenstein: Time to Dismiss the Old 'Tax Haven' Label
- Q&A with Jude Scott, CEO of Cayman Finance
- A Modern Finance Environment for a Complex World
- Q&A with William Mason, Director General of the Guernsey Financial Services Commission
- Opportunities and Threats Driving the Global Investment Migration Industry
- The Beneficial Ownership Register in Jersey Explained
- Reimagining the BVI Advantage
- Barbados: Rediscovery of Purpose
- Guernsey: Stable, Innovating, Leading and Evolving
- The Bahamas: Compliance and Innovation in Lockstep
- A Destination of Choice for Non-UK Companies
- An Offshore Perspective on Hong Kong and Shanghai: Rivals or Partners?
- Racing Ahead
- What May the Trump Presidency Mean for the Future of International Financial Centres?
- Should There be a Mandatory Register of Beneficial Ownership of Corporate Structures in Every Country?
- The Flight to Quality
- Citizenship & Residency
- IFC Economic Report Winter 2017/18
- Cayman and the BVI: Facilitating Chinese Inbound and Outbound Investment
- Trust in Jersey’s Adaptability
- If it Quacks Like a Duck?…The Classification and Duties of Non-Trustee Power-Holders
- Singapore: Enhancing Its Regulatory Controls Against Money Laundering and Terrorism Financing
- The Changing Face of Luxembourg Finance
- The Isle of Man: A Centre of Excellence for Shipping and Aviation
- The Isle of Man: Sunshine On A Rainy Day
- Jersey: A Vital Role Supporting Cross-Border Investment Aspirations
- Q&A with Jim Gilligan, Carey Commercial Limited and Carey Trustees Limited
- The Private Trust Foundation: an Alternative to Private Trust Companies
- Protectors: A Tale from Two Islands
- Guernsey: Thriving in the ‘Goldilocks Zone’
- Guernsey Forges Ahead
- Q&A: With the Antigua and Barbuda Citizenship by Investment Unit
- Cross-Bailiwick Insolvency: Pooling of Assets and Liabilities of Insolvent Companies
- CISE: Global Regulatory Standards with Pragmatism
- The Global Forum is the Leader on Tax Transparency
- Mauritius as an Investment Route into Africa
- An Old Foe Returns
- Compliance Q&A with John Harris, Jersey Financial Services Commission
- The Bahamas: A Balanced Approach to International Initiatives
- Disclosure Initiatives for Tax Purposes in Offshore Regimes: The New Double Standard
- The Case for Offshore
- The Panama Papers: Determining the Future of Financial Services
- Panama Leaks: Exposing Private Information Serves an Ideological Agenda
- Panama Leaks: Through the Offshore Looking Glass
- Q&A With Francoise Hendy, Lead Negotiator, Barbados Tax and Investment Treaty Negotiating Team
- Caribbean IFCs: Challenges and Future Prospects in 2016
- “Disappointed” Protectors
- The Bahamas for Family Offices: A Practitioner’s Overview
- Q&A with Equity Bank and Trust Bahamas Limited
- Bermuda’s Competitive Insurance Advantage
- Bermuda Stakes Success On Its Top-tier Reputation
- Tickled Pink: Rediscovering Trusts in Bermuda
- The Potential Uses of Cayman LLCs
- Bermuda: A Centre of Excellence
- The Bahamas: An Insurance Gateway to the World
- Private Banking: A Bahamian Specialty
- The Bahamas Continues to be a Model IFC
- Back to the Future: BVI Forward
- Stays Of Proceedings In Favour Of Arbitration: When Is The Duty To Stay Triggered?
- Nevis: A Global Wealth Manager’s Paradise
- Barbados’ Virtual Family Office: A Lure For Latin America
- Barbados: Recovery with a Purpose
- US Tax Enforcers React to The Panama Papers
- How Dual Citizenship Can Define Your Future
- Brexit: Challenges and Opportunities for UK?
- Singapore: Adhering to Global Standards
- Hong Kong: A Leading Financial Centre
- A Flight to Quality: Setting the Standards for IFCs
- China’s HNWI Growth Provides Opportunities for the BVI Financial Sector
- The Undertaker of Panama
- Panama Papers: Some Perspective from the Cayman Islands
- Citizenship Case Study: Antigua & Barbuda
- Jersey: Leading the Way on the Global Stage
- Citizenship by Investment Programmes: A Niche for Smaller Caribbean IFCs Only?
- Due Diligence on USA’s Recognition of Cuba and the Impact on CARICOM
- Caribbean IFCs: Well Regulated Parts of the International Furniture
- Q&A: With Dustin D.P. Delany, Delany Law
- St Kitts and Nevis: A Paradise of Citizenship?
- Riding the Waves of Change: Balancing Compliance with Confidentiality
- Bermuda and the Push Towards Automatic Exchange of Information
- The Bahamas: The Finance Centre of Choice for Asian Investors
- The Bahamas Investment Condominium is an “Icon”
- The Impact of FATCA on Bermuda’s (Re)Insurance Sector
- The Bahamas Offerings for HNWIs: Residences at Baha Mar
- Caribbean Offshore Financial Centres: Not All Are Created Equal
- When Life Gives You Lemons: The BVI and the Global Push for Tax Transparency
- Due Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator
- Barbados: Mapping The Future
- Trusts and Charities Act Amendments Providing A Positive Impact
- Islands in the (Work) Stream: The BVI in Asia
- The BVI VISTA Trust: Celebrating Its 10 Year Anniversary
- Keeping Pace with the Ever Changing World in Which We Practice
- Operational Enhancement: The Cayman Exempted Limited Partnership
- Transparency and Directors Registration in the Cayman Islands
- Rules of Engagement: Cayman on the Front Foot
- iSPV Proposals Mark New Phase for IOM Insurance Sector
- The Ignored Long Term Effects of the Global Forum on Transparency and Exchange of Information for Tax Purposes
- Cyprus Alternative Investment Funds (AIFs)
- Asian IFCs: More Than a Tax Play
- A Modern Arbitration Framework for the British Virgin Islands
- Due Diligence: M&A Sans Investment Bankers
- Liechtenstein: Ensuring a Robust & Competitive IFC
- Case Study: The Antigua & Barbuda Citizenship by Investment Program
- Case Study: The Cyprus Citizenship by investment Program
- The BVI: The Premier Corporate Domicile
- Latin America in a Time of Enlightenment
- Global Tax Transparency Goes Live in 2016
- Charting the Limits of Acceptable Tax Planning in Singapore
- Financial Ethics: Preventing the ‘Stupid Stuff’
- Asia: A Maturing Market Place
- Case Study: The St Kitts and Nevis Citizenship by Investment Program
- The Global Citizen
- Case Study: The Dominica Citizenship by Investment Program
- Whom to Believe, Whom to Trust?
- Due Diligence: Studies Show…
- Succession and an Alternative to the Trust
- Hong Kong: A Stepping Stone into Asia
- A Golden Opportunity: How Private Equity Can Boost Latin America’s Development
- African Due Diligence
- Panama: Corporate Regulations Amendments Reinforce KYC Guidelines
- Truth Be Told: International Pension Plans in Bermuda
- BEPS – Historic Reforms
- Q&A with Pierre Moscovici, European Commissioner for Economic and Financial Affairs, Taxation and Customs
- In the Chair: Roger Wilkins AO, Financial Action Task Force
- The Growing Role for IFCs in a World of Increasing Transparency
- Barbados: Its Systems Validated
- Ireland: Consolidating the Public Finances
- Enhancing Your Global Presence
- The Big Debate: Tax Planning
- Birth of a New Era in Private Wealth
- Hong Kong: Regulatory Developments Picking Up Pace
- New Zealand: Regulation & Trust Reform
- CRS and Trusts: An Uneasy Alliance
- Swiss Answers to International Challenges
- Mauritius: More Than Just White Sandy Beaches…
- Jersey: Significant Amendments to the Company Law
- The Bahamas Chooses the Path of Innovation, Compliance
- Asia: Tax & Trust Developments Taking Center Stage
- New Challenge to Tax Planning: Morality and Politics Are Now In Play
- A Corporate Governance Give-Away to Tax Inverters?
- Due Diligence and the Future of Financial Institutions
- Caribbean IFCs: Looking Beyond the International Initiatives
- Gibraltar: Rising Above Regulatory Clouds
- Luxembourg: Leading European Fund Center with Global Recognition
- Anti-Forced Heirship and Anti-Foreign Law Regimes: Time for a Re-Think?
- UAE: Corporate Governance and the Limited Liability Company
- Malta: Governance Initiatives in the Investment Services Sector
- TIEAs in the Courts of International Financial Centres
- FATCA – Enforcement Win or Expatriate Generator?
- Cayman Islands: The Ever-Changing Regulatory Landscape
- Competition for the Global Citizen
- The British Virgin Islands: Jurisdiction of Choice for IBCs
- Nevis: LLC and Trust Law Amendments
- The Offshore Dragon – the Increasing Popularity of IFCs in the PRC
- IFCs and Investing in Emerging Markets
- The Netherlands: Recent Financial, Regulatory and Legislative Developments
- Bermuda's Statutory Hastings Bass - If I Could Turn Back Time...
- Guernsey: Staying Ahead of the Game
- Why Incompetence in Banking is Worse than Greed
- From Secrecy to Solid Confidentiality - A Bright Future for Switzerland
- FATCA: The Horse May Have Bolted, But…
- Bend Me, Shape Me: Restructuring & Reshaping Trusts in Bermuda
- Q&A with Singapore Senior Minister of State, Josephine Teo
- Real Estate Investment into London and Europe
- Online Gaming – A Safe Bet?
- Big Debate: Cost of Compliance in Danger of Outweighing Benefits?
- Caribbean IFCs Come of Age, What's Next?
- The Art Market - It's a Rigged Bet
- Implications of Information Sharing in the Isle of Man
- FATCA Regulations and the IGAs
- Steadying the Ship of the Cyprus Economy
- Confidentiality in the Modern World
- Cayman Islands: Regulatory Evolution in Practice
- Confronting the Hypocrisies
- Due Diligence: Cash and Remediation
- The Bahamian Company as a Trust Substitute
- Madeira’s International Business Centre: A New Breeze Finally Blows from Brussels
- Antigua & Barbuda: Adhering to International Standards
- Barbados: Too Entrenched to Expire
- Barbados Case Study: Dual Compliant Life Insurance for Americans Living in Canada
- New Investment Vehicles in Barbados: Foundations & Private Trust Companies
- Gibraltar: Rising to the Challenge
- Q&A with Paul Astengo, Senior Finance Centre Executive, Gibraltar Finance
- Negotiating and Implementing the AIFMD: The Malta Experience
- An Investment Stepping Stone into Europe and Beyond
- The BVI IBC Act and the Building of a Nation
- IPO Resurgence in Hong Kong
- Mauritius: The African Success Story
- Enforcing BVI Equitable Share Mortgages in Asia – Receivership
- Tax Cooperation: Past, Present & Future
- Due Diligence: Flight Capital
- In the Chair with Mark Simmonds MP
- Transparency & Trust: The Problem with Beneficial Ownership
- Challenges for Wealth Structuring in Asia - and a Potential Solution
- Hong Kong Financial Reform – Viva La Resolutión!
- A New Strategy Secures Seychelles’ Future
- Nevis: A Sophisticated Wealth Management Hub
- Here Comes FATCA: What To Expect In 2014
- Due Diligence: Digital Currency
- Chinese Incorporation for Institutional Arbitrage and Access to Finance
- The World Moves Towards Tax Transparency
- Segregated Structures: An Offshore Innovation
- Q&A with Maltese Minister for Finance Prof Edward Scicluna
- Malta: Case Study - The Redomiciliation of a Company
- Malta: An IFC Gaining Strong Growth Traction
- The Big Debate: Is Automatic Exchange of Information Good for the Wealth Management Industry & IFCs?
- Barbados: Consistency and Control
- Hong Kong: Setting the Regulatory Standard
- Protection Ratchets Up: Long Finance and Offshore Centres
- Due Diligence: NGOs and Charities
- Revised Parent and Subsidiary Directive: Towards a Fairer Tax System
- An Asian Welcome for Offshore
- FATCA Offspring
- The Seychelles Vision
- Why EU Registration of Trusts Matters
- Due Diligence: The High Net Worth Individual’s Circus
- The Trust Protector in the US: Welcome Immigrant or Persona Non Grata?
- EU Succession Regulation and Ireland
- Singapore: At the Forefront of Tax Transparency
- Guernsey: Limited Liability Partnerships
- Maintaining the Competitive Edge in the Guernsey Financial Centre
- Qatar: A World Class Business Environment
- Malta: Using Innovation to its Advantage
- The Goalposts Have Legs: Beyond the Valley of TIEAs
- Due Diligence: Red Flags On Investment Schemes
- Beware of the ‘Blue Vase’ Syndrome: Trends in Trust Litigation
- Technology, Globalisation and a Level Playing Field
- A Rewrite of New Zealand’s Capital Markets Law
- Jersey: Future Proofing
- Privacy, Enforcement and the Operation of an Efficient Commercial System
- Due Diligence: Our Client Has Been Sanctioned
- LATAM: The Other Side of the Road
- FATCA and the Cyprus: US Connection
- The Netherlands: Competitive Development
- Isle of Man: Stability and Security in Challenging Times
- Re-branding Caribbean IFCs: Girding Law and Diplomacy with Critique
- Due Diligence: Insider Trading
- Gibraltar: The Perfectly Placed EU IFC
- United Arab Emirates: Evolving Legislation
- Luxembourg: Financial Evolution with Global Reach
- Fast-track Investment Funds Launched in Bermuda
- Bermuda: Quo Fata Ferunt
- Are All Animals Equal? Ethical Aspects of Investor Citizenship Programs
- Financial Service Firms, Boom Goes The Balance Sheet
- The Future of Offshore – The Industry in 2020
- Q&A with Simon Harris, Minister of State for the Irish FSC
- The Global Citizen: The Wealth Management Opportunity
- Q&A with Pascal Saint-Amans, OECD Director for Tax Policy
- Looking Through the Porthole to Maltese Citizenship
- Are International Bureaucrats Winning the War Against Low-Tax Jurisdictions and Fiscal Competition?
- Due Diligence In The MENA
- Putting Fairness at the Heart of our Tax Systems
- In the Chair with the US Treasury
- The Offshore Stimulus for Onshore Activity
- The Isle of Man: Proud of its Place on the International Stage
- FATCA is Here - Now What?
- IRS Provides Potential Amnesty for Certain US Taxpayers with Offshore Income and Assets
- FATCA: Why the Isle of Man is a Magnet for International Pension Plans
- A Right to Privacy - But Draw Back the Corporate Veil
- The Swiss Banking Sector – Privacy but Not at All Costs
- New Regime for Foreign Companies
- Q&A with Laurence Skelly, Minister for Economic Development, Isle of Man
- Impact of the G20 BEPS Project
- Due Diligence For Asset Recovery
- Incorporation in Offshore Centres: Naughty or Nice
- Jersey: A Vital Role in the Global Financial System
- The BVI Stepping Stone to Russia
- Barbados: Vital to Canada’s Future Global Strategy
- Of the Reserved Settlor and Other Anxieties of International Structures
- Barbados and the Practice of Tax Diplomacy
- The Big Debate: Are Citizenship by Investment Programs a Legitimate Means for Governments to Increase Revenue?
- Hong Kong and China - A Special Relationship
- Jersey's Value to Britain
- The Isle of Man: A Diversified IFC
- Broadening the Irish Tax Base in 2013
- Panama Laws Benefit Multi-national and Regional Companies
- Jersey: Consolidating its Position as an IFC on the Global Stage
- A Fresh Look at Luxembourg
- Mauritius: Forty Years Proving Meade Wrong
- Liechtenstein: Setting the Financial Agenda
- Behind the Curve: Brazil Inefficiencies Threaten International Investment
- Due Diligence: Fool or Fraudster?
- International Cooperation: The Way Forward with Automatic Exchange
- How the Peer Review Process is Enhancing Tax Co-operation throughout the World
- Mauritius: A Passage to India
- Hong Kong: Compliance Clarity on Sales of Investment Products
- Mauritius: Making a Platform for Business to Africa
- Seychelles: Ready for the ‘Africa Century’
- New Zealand: A Unique Wealth Planning Option
- BSX and the Global Capital Markets
- Caribbean IFCs, Emerging Economies and Shifting Goalposts
- Cyprus: DTT Creates Investment Gateway to the Ukraine
- Bermuda: Strengthening its Regulatory Tools
- Anguilla: Legislative Developments Bearing Fruit
- Singapore: Boosting its IFC status in 2013
- Offshore Financial Centers: Finding the Right Balance
- Regulatory Evolution in the Cayman Islands
- Due Diligence: Innovation
- Hedge Funds and Transparency: A Right to Reply
- Q&A with Pascal Saint-Amans, Director of the Centre for Tax Policy and Administration, OECD
- Hong Kong: Legislative and Regulatory Update 2013
- Q&A with Mark Field, MP for the Cities of London & Westminster
- Swiss Fiscal Conformity – Moving With The Times
- Offshore in Practice: Enhance Global Prosperity via IFCs
- Cyprus: At the Cutting Edge of Trust Developments
- The BVI: An Innovative and Forward Looking Global Financial Centre
- Barbados: Steady and Secure
- Guernsey: The Pro-active Approach
- ‘A Jury of our Peers’: How External Scrutiny Benefits International Finance Centres
- Due Diligence: Time To Sell The Business
- Offshore Directors: A Matter of Trust and Confidence
- UAE: The Investor’s Favourite Middle Eastern Destination
- Recent Regulatory Changes in St Vincent and the Grenadines
- Curaçao: An Unintended Consequence
- Nevis – An Evolving IFC
- US Regulation: What a Tangled Web We Weave
- The Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund
- Now Welcoming Debtors - The US as an Asset Protection Jurisdiction
- Time to Take Control of the Cost of Compliance
- The Netherlands: the Flex BV and the Discretionary Trust
- Malta: Stability through Adaptability
- The Latin Landscape and its Moral Compass
- Due Diligence: Investigating the Investor
- QROPS: A Jurisdictional Comparison
- The Regulatory Hydra: Larger Issues for Asian PWM in the Year of the Snake
- FATCA: Implications for Trusts and Trustees
- Gibraltar: A Rival to Any IFC
- FATCA: Be Careful What You Wish For
- Tax Treatment of Income from Image Rights
- Liechtenstein: Preparing for the Future
- A Wealth of Personality – Image Rights
- A Firm Foundation: Guernsey Foundations in Practice
- Trusts: Evolving in an Increasingly Fiscal World
- Private Client Structuring: Private Trust Companies and Private Trust Foundations
- Q&A with Dr Angelo M Venardos
- Jersey: A Matter of Fact
- What Does the Future Hold for IFCs?
- Solid Guernsey Foundations: A New Wealth Management Platform
- Guernsey: The Continuing Evolution of an IFC
- Why Offshore Financial Centres Need to Mind Their Own Business
- Q&A with Fiona Le Poidevin, Chief Executive of Guernsey Finance
- Is There a Limit to the Misinformation Over the Cayman Islands Tax Transparency?
- Due Diligence: Second Citizenships
- A Question of Trust: Jersey and Guernsey Trust Law Evolves
- Austria: A Perfect Hub for Investments into Europe and Africa
- Hedge Funds Feel the Regulatory Pressure
- Jersey: Flight to Quality in the New World of Wealth Management
- Q&A with the OECD’s Monica Bhatia – Head of the Global Forum on Transparency and Exchange of Information for Tax Purposes
- Regulatory Competition: OFCs’ Vital Role in the World Economy
- Cypriot Banking Crisis – Not Applicable to All
- The Offshore Debate - BVI: Putting the Record Straight
- Q&A With Kenneth Krys, Krys Global, Cayman Islands
- The Bespoke Cell Company
- Guernsey – Substance Over Form
- Funds: Adapting to Ever Changing Market Conditions
- AIFMD: Challenges Faced and Opportunities Provided
- The Big Debate: Can and Should Morality Be Applied To Corporate Tax Planning?
- US Scandals Reinforce Warning Signs of FATCA’s Dangers
- Information Protection: It’s Your Data Dummy
- Where is Your Data and Why it Matters
- Islamic Finance and the Curacao Private Foundation
- Guernsey’s Insurance Advantage
- Image Rights: A New Global Product
- Organise or Die: The Future of International Financial Centres
- Due Diligence: Examples in Ibiza
- Interview with Hélène Anne Lewis
- G8 Summit: What Happened, and What are the Implications?
- The Rise of the Professional Multi-Family Office
- Gibraltar and the AIFMD – Implications, Challenges and Opportunities
- IFCs – Keeping the Wolf from the Door
- De-Centralised Due Diligence
- In The Chair: Philip Kermode
- Redefining International Retirement in a Postmodern Era
- A Moral Crusade with a Hollow Core
- BVI Case Study - The Appointment of Personal Representatives in Intestate Estates
- A New Sunrise for the British Virgin Islands
- BVI – Sharpening the Tools of Wealth Management
- The BVI – Asian Relationship
- ILS and the Convergence of Insurance and Funds in Bermuda
- The Impact of FATCA on Bermuda’s (Re)Insurance Sector
- CSX Provides Greater Opportunities for Specialist Companies
- Recognition for Cooperation: A Taxing Process
- FATCA - Predictions of Implementation Failure Proving True
- Due Diligence Fails
- Tax Competition and the Myth of the ‘Race to the Bottom’
- Global Tax Reporting: US and UK FATCA
- Conduits in the Dutch Offshore Industry
- What the Future Holds for Swiss Privacy and Private Banking
- Captive Insurance: The Appeal of Domicile in the Bahamas
- Caribbean Financial Centres – Where Does the Future Lie?
- Due Diligence: Chinese Corruption
- The Bahamas: The Right Choice for Latin America
- Money Does Not Buy Happiness: Can Bermuda Help?
- Q&A with Julien Martel and Brian Balleine, Butterfield Trust
- BVI - Regulation ‘Right’
- Cayman Finance Q&A
- Dispelling the Offshore Myth
- Due Diligence: Social Media
- Islamic Finance Securitisation in Luxembourg
- The Rule in Hastings-Bass Under Jersey Law
- Niche Products Help Differentiate The Bahamas
- Blood, Sweat & TIEAs: Tax Information Exchange Litigation in Bermuda
- The Labuan Trading Company: Best of Class in Asia
- Jersey: Resilient Despite Challenging Economic and Global Conditions
- Samoa's Special Purpose International Companies
- Foreign Investments Gateways In Africa
- Developments in Gibraltar’s Fund Industry 2011 / 2012
- The Gathered Storm
- International Financial Centres and the US Government
- Ireland’s Path to Recovery – Budgetary Measures 2012
- Latin Economies in 2012: Toads and Tortillas
- Creating Economic Substance Offshore Using the UAE
- The Isle of Man: An International Financial Centre of Excellence
- IFC Asia Pacific Review 2012
- Fight Austerity with Growth
- Good News for Non-Domiciliaries in the UK’s Finance Bill 2012
- IRS Offers New Offshore Amnesty Program Amid Controversy
- Dragon's Hoard - Searching for Treasure in the Private Wealth Industry in the Year of the Dragon
- US Real Estate Investment By Foreigners: Ownership Options
- The Swiss Hybrid Trust: Achieving Asset Protection with Swiss-Based Trusts
- Mr Romney and the Cayman Islands
- Due Diligence: Robust v Fragile
- Seychelles Flaunts its International Appeal
- South Africa: An Investment Gateway into Africa
- Hong Kong Consolidates its Position
- Mauritius as an Investment Route
- FACTA Economic Perils Becoming Apparent
- Due Diligence and Bad Assumptions
- Jersey Private Placement Funds
- Treasure Hunting in Switzerland: Information Rights of Heirs regarding Swiss Bank Accounts
- Where in the World? Expansion into Foreign Jurisdictions
- Curaçao: Jurisdiction Overview & Update
- Due Diligence and Technology
- Interview with Chris Evans, Foreshore
- Technology and Regulatory Changes
- Formal Assurance – An Issue Companies Cannot Ignore
- Database Migration – Lucrative or Lethal!
- New Zealand Foreign Trusts – A Vehicle for International Wealth Planning
- Mr Morgenthau and the Cayman Islands
- The International Due Diligence Association – Setting Standards
- The Malaysia International Ship Registry and Shipping Business Through Labuan
- The Wealth Report 2012: Key Findings on the Movement of Wealth Globally
- The Role of Asian International Finance Centres
- Singapore: A Compliant Wealth Management Jurisdiction
- Foreign Laws, Foreign Judgments and Cayman Islands Trusts
- The Cat Bond Market in the Cayman Islands
- Cayman-China Relations Flourish
- Cayman Islands Court of Appeal in ABC Limited (SPC) v J & Co
- Cayman Islands: Providing a Positive Contribution to the Global Economy
- Should The OECD Finally Be Dissolved?
- Pigs Have Sprouted Wings! Republic Bank & Trust Company Plaintiff, v. Bear Sterns & Company, Inc. etal. Defendant - Appellees US Court of Appears, 6th Circuit 10-5510.
- The Changing Face of International Private Wealth Management
- Luxembourg Complex Alternative UCITS & Specialised Investment Funds
- European Union and the Hunt for the Tax Cheat – Part II
- Demand for Trusts Set to Take Off in China
- Hong Kong Central to Asia Private Equity
- Anguilla’s Increasingly Prominent Role in International Finance
- Belize: Central America Rediscovered
- The Use of Family Investment Funds for Estate Planning in the BVI
- The Japanese Attraction to Bermuda Funds
- The Impact of Obamacare on the United States
- Due Diligence: Inventions
- Asia Pacific and the Implications for Cross Border Transactions and Investment Flows
- Family Office Services in Asia
- The Netherlands Tax Package 2012
- The New Amendments to the Labuan Companies Act, 1990
- The Foundation of your Wealth: A Wealth Management Structure Available to All
- BVI Moves to Improve Further its Already Flexible Companies Legislation
- The BVI Company in a Russian Context
- Barbados and HNWIs: Shaken Not Stirred
- Uses of the Bahamas for Private Wealth Management
- The Future for Caribbean IFCs – A New Order
- Regulatory Effectiveness in OFCs
- How FATCA will Affect IFCs
- Due Diligence To Suit Yourself
- Bahamas SMART Funds for High Net Worth Brazilian Residents
- Bahamas and the Emerging Market
- Caribbean Offshore Financial Centres: Challenges and Future Prospects
- Latin America and the Caribbean International Financial Centres
- Seychelles Foundations: Preserving Global Wealth
- Barbados: Treaties and More Than Treaties
- The Phenomenon of the BVI Business Company in Asia
- Jersey Provides the International Funds Community with Stability and Flexibility
- Due Diligence from the Corner
- FATCA’s Impact on Caribbean Financial Businesses on the Eve of the Final Regulations
- CPAs are Not Fraud Auditors or Security Professionals
- Bermuda Reinsurance Market: Recent Trends
- Guernsey: A Solid Foundation for the Future
- Barbados: The LATAM Domicile of Choice
- Barbados: A Gem for High Net Worth Individuals
- Russia – Cyprus: Case Study on Project M
- LATAM Blossoming in Barbados
- The Shifting Issues of International Tax
- Global Shell Games: A Mystery Shopping Experiment in Know Your Customer Standards
- British Offshore Financial Centres: Prospects in a Changing World
- Due Diligence: Sanctions and Insurance
- Europe: Is the Fiscal and Treasury ‘crisis’ a Short Term Issue or a Symptom of Long Term European Federalisation or ‘Conciliation’?
- Offshore Voice: British Virgin Islands - The Unreported Benefits of ‘Offshore’
- Investments through IFC Companies into the People’s Republic of China
- The Tide
- Labuan Protected Cell Companies: An Effective Risk Management Solution
- Q&A: Europe on Offshore
- Bermuda: Efficient Capital Movement
- IFCs- Good for the Global Economy?
- Cyprus – Russia Protocol Signed
- Christos Mavrellis, Chrysses Demetriades & Co, LLC, Cyprus
- The BVI in 2010: A Year of Trust and Private Client Expansion
- Continued Growth of Bermuda Stock Exchange
- Bermuda – A Premier International Finance Centre
- Belize: A Premier Jurisdiction for International Business Services
- Barbados: Recession and Post Recession Niches
- The Bahamas Financial Services: Commitment, Continuity and Consistency
- Antigua: A New Day Dawns
- Emerging World Governance: What Does it Mean for International Financial Centres?
- In Search of HIRE Ground: FATCA Provisions of the HIRE Act Create Extensive Compliance Burden
- The Trust as a Valuable Planning Tool
- Assessing Shanghai’s Offshore Finance Potential
- Is Privacy the Major Casualty of the Information Age?
- Legislative Certainty Cheers Buoyant Cayman Fund Industry
- Hong Kong as a Private Client Planning Centre
- The Growth of Islamic Finance in Asia
- Swiss Developments in 2010
- Singapore: Setting the Standard
- The Seychelles: Company Formation
- Nevis: A Return to Innovation
- The Netherlands: Tax Planning and Tax Treaty Developments
- Mauritius: The Year in Review
- The Re-Domiciliation of Investment Funds to Malta
- The Portuguese Non-habitual Residents’ Personal Income Tax Regime
- Luxembourg: Continuing to Grow
- Liechtenstein – Pick up or Slow Down? Economical and Legal Developments in 2010
- Jersey Rises to Economic and Global Challenges
- The Isle of Man: Taking Centre Stage
- Seismic Changes for Gibraltar Tax System
- Modern Culture
- An Update on the AIFMD – A Lot Done, More To Do
- Tax Information Exchange Agreements and Data Protection: Conflict and Balance
- Improved Cooperation to Counter Offshore Non Compliance
- Due Diligence - Or Should We Say ‘Do Diligence’
- Guernsey: The Future in its Hands
- What’s up, Doc? Asian Regulation in the Chinese Year of the Rabbit
- Private Equity – China Takes Centre Stage in Asia
- Intellectual Property: Making a Move to Hong Kong
- Mid-Shore Rising
- Taking the BVI Public: Using BVI Companies for IPOs
- The Challenges of Turning Shanghai into an International Financial Centre
- Tax Planning for US Customers: Compliance, Compliance, Compliance
- Knowing the Whereabouts of your Corporate Data
- Private Equity Investment into Africa – The Cayman and Mauritius Route
- The Irish Hedge Fund Sector and the Impact of the AIFM Directive
- The Foundations for Going Forward
- Bermuda: A Hub for Hedge Fund Administrators
- What the Future Holds for the Swiss Tradition of Privacy for Private Clients
- US Citizens Living in Canada – Cross-Border Tax Considerations
- New Zealand - The ‘Onshore’ Jurisdiction Providing more Advantages than the Traditional ‘Offshore’
- The USVI: Economic Incentives for Knowledge-Based Businesses
- The Professional’s Toolkit - Shelf Companies
- Legislative and Regulatory Developments in The Bahamas
- IFCs Prove Crucial in Growth of Emerging Markets
- US Expatriation Planning: Income, Estate and Gift Tax Consequences
- The Long Arm of the US Taxman – Foreign Trustees Take Note
- The Demystification of the BVI Financial Services Industry: The New Financing and Money Services Act, 2009
- The Labuan Trading Company Your ‘Treasured Gateway’ to ‘Future Proofing’ and Substance Creation
- Barbados and OECD Developments
- Wealth Management – The Global Trends
- Whatever Happened to Business as Usual?
- QROPS: A Question of Jurisdiction
- Estate Planning For High Net Worth Indians
- Cyprus: Looking West Through Alternative Funds
- Malta Secures its Place as a Successful IFC
- A Question of Conscience
- The Overturning of Re Hastings-Bass
- Tax Minimisation Options for High Flyers
- The Power of Partnering
- Cloud: Taking Offshore Businesses To New Heights
- Looking Forward as Jersey Celebrates 50 Years in Financial Services
- What’s Going on with America Today?
- Custodians and the AIFMD – The Locusts vs the Termites!
- Trusts in the Context of US and UK Clients
- The Changing Roles of Family Offices: Family Agents, Financial Planners or Risk Managers?
- The New Financial Architecture and the Role of the DIFC
- Guernsey Primed for the Emerging Markets
- A Look at 20 Years of Anti-Money Laundering: Does the System Work?
- A New Dawn for Caribbean IFCs?
- Uses of Trusts in The Bahamas for Wealth Management
- BVI Commercial Court Enhances Jurisdiction’s Profile
- Asset Protection Planning with Cook Islands Limited Liability Companies
- Quality over Quantity? The Aftermath of the G-20 ‘Lists’
- Barbados – Riding the Recession
- Barbados – A Centre for Wealth Management
- Cyprus International Trusts for Russian Investors
- The Significance of IFCs in the Global Financial System
- The Swiss–UK Bilateral Tax Agreement: Decision Time
- The Fight for Privacy: Chasing Technical Advancement
- The BVI – VISTA Trusts in Practice
- BMA Facilitates Shariah Compliant Funds
- The Bahamas – A Lighter Shade of Grey
- SMART Funds: The Bahamas’ Innovative Creation to Investment Vehicles
- Q&A with Wendy Warren
- 2011: An Island’s Perspective
- The Cayman Islands: Setting the Standard
- Belize: A Myriad of Opportunities
- Cyprus to Modernise Antiquated Trust Law
- Mauritius: Diverse and Successful
- Nevis: Building Strong Foundations
- Singapore: Proving Itself as an IFC
- The Seychelles: Company Formation
- Antigua - Sun, Sand and Service
- The Curious Case of Angela Merkel and the Disappearing Memory
- Offshore Financial Centres: The Irreversible March Towards Tax Transparency
- Corruption and The Economy of Favours
- Panamanian Private Foundations: Asking the Right Questions
- SVG: The Evolution of a Financial Centre
- Dubai: DIFC Court Jurisdiction Opened to All
- Guernsey: Overview of the Key Developments in Guernsey in 2011
- An Active Year for Legislators in the Cayman Islands
- The BVI Meets the Challenges of a New Financial Era
- Bermuda Legislative and Regulatory Update
- Bermuda Stock Exchange: Building on its Reputation
- Austria: A Tasty Treat of Tax Incentives
- The Bahamas’ Legislative Developments: Realising Innovation by Capitalising on Experience
- Barbados – Development with Diversification
- The Continuance of Madeira’s Tax Benefits
- Equality for Islamic Finance Transactions Ensured in Luxembourg
- Liechtenstein: A Stable and Secure Financial Centre
- Offshore Regulation: A Game Plan for the Cayman Islands?
- Solving the Mystery of the Trust Protector
- Singing from the Same Hymn Sheet: Partitioning Trusts in Cayman and England
- Cayman Retains Dominance Amid AIFM Directive Focus
- Antigua & Barbuda – World Class Shipping Registry
- BVI Wealth Planning Solutions for Asian Families
- The Cayman Islands as a Trust Jurisdiction
- Anguilla’s ‘Holistic’ Approach to International Finance
- Panama’s Place in the International Financial Community
- St Vincent and the Grenadines – Seeking a Prosperous Future
- Divide and Conquer: A New Chapter in the History of the Cayman Islands Judicial System
- Bermuda Takes the Lead in Caribbean Interests
- Looking to the Future
- Q&A with Sheree Ebanks & Julien Martel - Butterfield Bank
- Q&A with Richard Coles, Chairman of Cayman Finance
- Commercial Law Developments in the British Virgin Islands
- Reflections on the Trust and the Future
- The Alternative Investment Fund Managers’ Directive
- A New Dawn for Alternative Assets
- British Virgin Islands: Meeting the Challenges of the Global Financial Environment
- Switzerland to Adopt OECD Exchange of Information Standard
- Singapore: Leading the Way to Recovery
- Foundations: the Next Step in Wealth Protection
- Nevis – Dealing with the Repercussions of the Economic Meltdown
- European Union and the Hunt for the Tax Cheat
- Mauritius: the Global Business Sector
- Marshall Islands Promotes Growth through Efficiency and Support
- Malta: Developments in a Time of Change
- Mergers and Spin-Offs: Clarifying and Simplifying Procedures
- Luxembourg: Looking Ahead to 2010
- Liechtenstein in Turmoil: Legislative and Economic Developments of 2009
- Changing in Time with the Times
- Functions of a Family Office
- Isle of Man: Legislative Changes
- Reform of Charity Law in Ireland
- Hong Kong: 2009 & 2010
- Key Developments in Guernsey
- GFCI 7 Tables
- Gibraltar: Unshaken by the Storm
- Dubai International Financial Centre
- The Cyprus Holding Company
- Cayman Funds: Lessons Learned as Hedge Fund Investments Surge
- A Landmark for BVI Litigation – the Commercial Court
- Bermuda’s Enhanced International Stature
- Belize: Role Model of a Regulated Jurisdiction
- Barbados: Combatting the Global Recession
- The New Austrian Holding Regime: Now Better than Ever
- Antigua: a Caribbean Centre for Commerce
- Attracting and Retaining Female Clients: a Common-Sense Guide for Male Advisors
- Asset Protection in the United States: Financial Security in Tumultuous Times
- Protecting the New Dawn for Alternative Assets: Lessons from Recent Financial Services Litigation
- Congressional Tax Proposals May Significantly Impact the Global Financial System
- Seychelles Foundations
- Black, White and Grey Lists: Update on St Vincent and the Grenadines’ Progress on its OECD Grey Listed Status
- The Bahamas Financial Services Industry
- IFCs and the Battle for Public Opinion: Finding Allies in Unlikely Places
- Keeping it All in the Family
- Gift Aid: Is It ‘Broke’ and Should You ‘Fix It’?
- Popping Across the Pond: Pre-Immigration Planning in the US
- The Irish Finance Bill 2010
- Central and South America: Geopolitics and the Burden of History
- Dubai: Asset Holdings and Succession Issues
- Brussels IV – the Draft EU Succession Regulation
- Taking Forward the G20 Tax Transparency Agenda
- Trust Planning in Asia
- Shari’a Trusts: Lessons from the Alhamrani Case in Jersey
- Practical Guide to Domestic and Foreign-Based Asset Protection Techniques
- OFCs and Clients of the Future
- Asian Regulation in the Year of the Tiger: Pussy-Cat or Man-Eater?
- International Philanthropy: What Has Changed Over the Last Twelve Months?
- Liechtenstein Disclosure Facility
- International Financial Centres Forum Unites Jurisdictions and Stimulates Global Debate
- FATCA and the Taxation of Foreign Trusts and Nonresident Aliens by the US
- GFCI 7: IFCs Rated and Ranked by IFCs
- Anglo-Saxon Trusts and (Swiss) Arbitration: Alternative to Trust Litigation?
- Labuan’s New Laws Raise the Bar
- New International Initiatives – Levelling the Playing Field?
- The Swedish Stability Fund and Stability Fee
- International Family Governance Models: Better Than Traditional Succession Planning?
- “Art is the elimination of the unnecessary” – Pablo Picasso
- Securities and Investment Business Act, 2010
- Seoul Food for Thought
- A Quick Tour of Scots Law and Taxation - Warnings and Opportunities
- Islamic Finance: Its Resilience, Stability & Sensible Principles
- Private Equity Conflicts of Interest: A Delicate Balancing Act
- Topics from the Tropics
- Why are Americans Expatriating?
- The Complexities of Cross Border Estate Planning
- Life Insurance Solutions: Risk Reducing Strategies in the Aftermath of the 2008-2009 ‘Crisis’.
- Making Ireland Fully Compliant
- Secured Financings Involving BVI and Cayman Companies – Taking and Registering Security
- Bank Secrecy - Going, Going, Gone.
- Scarlett Letters: Investing for US Clients in a Post-HIRE Act World
- A Mid-Year Change in Capital Gains Tax Rates – Easier Said than Done?
- Death to Parking ‘Gray’ and ‘Black’ Money Offshore
- The Future for Offshore Financial Centres
- The Implications for Guernsey of the Challenge to its Corporate Tax Regime
- The Use of Jersey Companies in Cash Box Placings
- Ireland’s Funds Industry Boasts Strong Recovery
- Offshore to Onshore: Gibraltar Goes Mainstream
- The US Virgin Islands' Economic Development Program
- Jersey: Building Strong Links in Greater China
- Malta’s Development into a Fund Administration Centre
- Malta’s Quest for Growth as a Quality Financial Services Centre
- The UAE: Back to Business
- Isle of Man enters QROPS Arena as a Serious Contender
- Islamic Succession Planning
- Luxembourg: A Prime Location for Islamic Finance
- Islamic Finance: An Ethical Alternative
- The Islamic Finance Industry in Luxembourg: Advantages, Opportunities and Challenges
- Seychelles Trusts and Foundations
- Ill-Founded Criticism and the Future of the Offshore Centre
- Philanthropy – Disinheriting Children or Building Dynasties
- What We Talk About When We Talk About Estate Planning*
- Dogs and Taxes in Latin America
- Asset Protection in Ireland – Practical Issues and Legal Implications
- Labuan: A Welcome Mat for a New Era
- After the Storm: The UK Taxation of Offshore Trusts Post-Finance Act 2008
- Uniquely Positioned: The BSX
- Hedge Funds: The Scapegoat or the Solution?
- The Austrian Group Taxation System: An Interesting Tool for Cross-Border Tax-Planning
- Guernsey: In the Driving Seat
- Jersey: Introducing Foundations as a New Vehicle
- Flexibility, Stability, and Service: The Winning Combination of the Marshall Islands
- Malta: The Commercial Trust
- A Springing Protector: The Best of Both Worlds
- Trusts and Divorce in the Jersey Court
- Guernsey: Embedding a Culture of Compliance into Fund Administration.
- Alternatives: Opportunities Abound if You Know Where to Look
- Contempt – Where the Tyre Meets the Road in Asset Protection
- Luxembourg: A Finger on the Pulse
- Managing in Challenging Times
- The DIFC – A New Jurisdiction for Sharia Trust Services
- Countries Great and Small: Democracy and Other Developments in South America
- The BVI Leads with New World Compliance and Private Trust Companies
- Ireland as an Offshore Trust Jurisdiction: The Taxation and Legal Issues
- The New Zealand Offshore Trust Regime
- Belize: An Ideal Jurisdiction for Offshore Investment
- The Isle of Man: Securing the Future and Sustaining Growth
- Cayman Islands: Distressed Funds Adapt to Survive
- Labuan International Business and Financial Centre – 2008 Update
- The Liechtenstein Foundation Law Reform 2008
- Some Alternative Locations in Europe for (Tax Free) Residence Outside the UK
- The Madeira International Business Centre’s Competitive New Regime
- Seychelles: Building on Success
- Barbados: Growth and Stability
- Tax Treaty Database
- The Netherlands Antilles as an International Financial Centre
- Seychelles: A Rising International Financial Centre
- The Austrian Holding Company
- International Philanthropy: Territoriality, Local Benefit and a Changing World
- Mauritius: Going from Strength to Strength as an International Business Centre
- Antigua: a Mature Financial Centre
- Guernsey: the European Reinsurance Domicile
- Guernsey – A Premier League (Hedge) Fund Domicile
- Singapore: A Leading Private Wealth Planning Jurisdiction
- Cross-Border Tax Planning
- The Internet and International Financial Centres
- The Gibraltar Experienced Investor Fund Regime
- Exchange of Information: Hong Kong's Emergence in the Global Community
- Netherlands: New System for Inheritance Tax
- Nevis: Continuing to Expand as a Regulated Insurance Jurisdiction.
- Bermuda: Insurance Sector Leading the Global Market
- The Evolution of the Regulatory Environment in Switzerland for Financial Intermediaries
- The Bahamas: An Established, Progressive and Welcoming Wealth Management Centre
- Taxing Times for Anti-Money Laundering
- The Cyprus IFC Success Story
- The US as a Treaty Partner is Called into Question
- Tax-Efficient International Philanthropy - The Problem of ‘Territoriality’ and Some Solutions
- Beyond G20
- Regulatory Revamp Must Retain Key Role for IFCs
- The United States as an Offshore Asset Protection Jurisdiction – the World’s Best Kept Secret
- Guernsey: Transparent yet Confidential in a Brave New World
- Using Family Limited Partnerships in Guernsey
- Offshore Assets - The Taxman Cometh
- Opportunity or Amnesty: the New Disclosure Opportunity and the Liechtenstein Disclosure Facility
- Recent Developments in Hong Kong's Exchange of Tax Information
- Singapore Limited Partnership's
- Topics from the Tropics
- Rating and Ranking Global Financial Centres
- The Nature of Protectors’ Powers
- Barbados: A Proposed New Regulatory Framework
- International Financial Centres: Good for the Global Economy?
- A Regulator of Repute
- Bearer Deadline
- Trust Law Changes in Guernsey
- Guernsey: A Centre of Excellence for Private Banking
- Extension of Madeira’s Tax Regime until the Year 2020
- Gibraltar Funds
- Super-Locusts to the Rescue! Recent Hedge Funds Developments
- The Only Constant is Constant Change
- The Flee Clause: A Siren Song of Asset Protection Trusts
- Peculiarities of the Liechtenstein jurisdiction and Court System
- Private Trust Companies and Investment Funds in Mauritius
- Nevis: An Evolving Insurance Jurisdiction
- Singapore: Recent Legislative Changes Affecting the Private Wealth Planning Industry
- Luxembourg: Healthy Growth
- Swiss Trusts and Beneficial Ownership
- Flexible and Innovative Legislation Ensures Continued Success in the BVI
- Alternatives
- The Origins of Asset Protection and Contractual Techniques.
- Malta: A New Hub for M&A Activity
- Cyprus: Looking Forward
- Belize: A Jurisdiction of Choice
- Seychelles: Making Waves
- Standards? Make Mine a Double!
- The Cayman Islands: The Good, the Bad and the Hopeful
- Treaty Shopping
- Barbados: Infinite Variety
- Recent Legislative and Regulatory Changes Affecting Bermuda’s Funds, Insurance and Trusts Sectors
- Hong Kong: Keeping Focused
- Another Record Year for Jersey as Legal and Regulatory Changes Promote Growth
- Switzerland’s Financial Sector on the Move: Gearing up for Reform
- Mauritius: Carving a Niche as an International Financial Centre of Substance.
- South America: Domination and Exploitation
- Trust Sector Update
- Gibraltar: A Viable Alternative
- New Private Trust Company Regulations for the BVI
- The Intangible Economy
- Guernsey: Managing Intellectual Property in an Offshore, Tax Neutral Environment
- Channel Islands: Real Estate Investment Trusts
- Hedge Fund Regulation and the SEC
- United States Asset Protection in the 21st Century
- Changing Times for Jersey and Guernsey Trust Laws
- Offshore in Europe?
- Bermuda: Recovering Re-insurance
- Offshore Trusts and Estate Planning: The Overlooked Essentials
- Economics of Offshore Locations
- The Isle of Man: From Strength to Strength
- Singapore: A Healthy Future in Wealth Planning
- Madeira : Keeping it Simple
- Malta: Moving Forward
- Mauritius: Life’s a Beach
- Switzerland: The Jurisprudence of Tax
- Seychelles: Success Offshore
- The Cayman Islands: Thrive in the Islands
- Hong Kong: “Quo Vadis?"
- The World – How it Changes
- Escape to Asia – A New Financial Platform
- New Zealand: Proving its Credentials
- Jersey: Staying Ahead of the Game
- Nevis: An Ideal Opportunity for Investors
- The Perfect Storm: Hedge Funds in a Time of Uncertainty
- China: Boom, Boom, Bust?
- Liechtenstein: Open to Opportunity
- Austria and the Austrian Foundation
- Belize: International Finance without Compromise
- Cyprus: An International Crossroads
- The British Virgin Islands: A Burgeoning Habitat for International Business
- Gibraltar: Poised to Become Centre for Islamic Finance
- Barbados: Where are We Now?
- The Evolution of Offshore: From Tax Havens to IFCs
- Five Ways In Which IFCs Will Help Shape Emerging Global Economies By 2030
- Designing A Way Forward For Trusts
- Hard Cases Sometimes Make Good Law: The DBS Bank Saga
- Brexit – The Perfect Storm Or Perfect Summer?
- The OECD’s International Tax Agenda Delivers Results
- The Cayman Islands And Offshore Finance: Where Are We Headed?
- Transforming Cross Border Payments
- Transparency Versus Data Privacy: Conflicting Principles That Will Shape Our World In The Coming Decade
- Corporate Tax Changes Are Seismic For IFCs
- A Critical Look at ESG Sustainable Investment
- 5th Anti Money Laundering Directive: What Lies Ahead?
- Nevis Continues to Attract Investment
- Bermuda Continues As A Leading And Innovative Centre For Business
- A New Regulatory Framework for Switzerland’s Financial Market
- Financial Services in The Bahamas: Adapting to the Changing Landscape - A Policy Update
- Substance Matters – An Update On The Implementation Of Economic Substance In The Bahamas
- Barbados And The New Regulatory Standards
- Strategic Alliances: The Pathway to Institutional Strengthening & Global Excellence
- Cayman Islands: Tax Neutral, Transparency Positive.
- Developing Listing Rules for the Issuer Tailored to the Needs of the Market.
- New Zealand – Recent Developments 2020
- An Offshore International Arbitration Centre for the Americas: Is There Room for Only One?
- IFC Review 2020
- The Payment Services Act of Singapore
- Mauritius: The Preferred Investment Hub
- Isle of Man: The Forward Thinking Jurisdiction
- US Tax Reform, Simplification, and FATCA: “The Force Is Strong, Young Skywalker.”
- The BVI Financial Services Landscape Over the Last 35 Years.
- Guernsey Shows Stability, Security, Sustainability and Substance.
- A World Without IFCs
- Antigua and Barbuda — Freedom, Safety and Mobility Are Priceless
- The Cayman Islands and the EU Blacklist
- Update on Liechtenstein Financial Strategy
- IFCs: Providing The Rule of Law
- The Hunting Of The Quark – The Search For The “Ultimate Beneficial Owner”
- 5AMLD & 6AMLD: Is AML/CFT A Moving Target?
- ‘Feeling The Bern’ Of Wealth Tax Could Mean National Security Risks, More Corruption, And Tax Evasion
- The International Tax Ping Pong: From Competition to Coordination and Back
- Will The US Find An Effective Response To OECD “Digital Tax” Effort?
- Market Focus: USA
- Cayman Grand Court Decision Reinforces Effective Cooperation In Cross-border Disputes
- Where Does Hong Kong Stand As A Family Office Hub?
- A New Approach To The Licensing Of Private Equity Sponsors?
- Green Bonds – What Could Possibly Go Wrong?
- We Could Be Heroes
- Milton Was Right, Corporate Governance Matters
- Alternative Investment Fund Due Diligence – Better Safe Than Sorry
- Time For Real Tax Cooperation
- Jurisdiction in Focus: Hong Kong
- Hong Kong - Further Articles
- Sustainability: "Beware of a pig in a frog suit"
- A Toolbox for Tough Times
- Cayman Islands - Further Reading
- The New EU Blacklist And Other Inventions Of The Seriously Deluded
- The Cayman Islands And The International Bodies: A Commentary On Inequality And Self Interest
- An Archipelago of Contrasts: Blacklists, Caribbean Autonomy and the New Tax Colonialism
- The Political Economy Of Tax Wars: Fighting The Blacklists
- Blacklists In The Caribbean
- Caribbean IFCs and Economic Substance
- When Opportunity Knocks: Will Arbitration Become The Preferred Means For Resolving Offshore Commercial Disputes?
- How Caribbean Jurisdictions Can Compete With Larger International Arbitration Centres
- Caribbean IFCs and International Arbitration
- Punching Above Its Weight: Barbados As A Preferred Seat For International Arbitration
- CIAC To Boost Cayman Arbitration Processes
- The Bahamas As A Centre For International Arbitration: Atlantic Tiger Or Caribbean Basin Pussycat?
- Family Office: The Latest Buzzword in the Singapore Private Wealth Sector
- Family Office: Current Trends
- Not Just For The Ultra HNWI - The Role Of The Family Office In Protecting Your Family’s Current And Future Assets
- Responding Now and Planning for the Future
- Bermuda’s Family Office Act
- IFCs Can Support Family Offices On Stewardship
- Family Offices
- Family Office: Hong Kong or Singapore or?
- Further Reading
- FinTech Offers Multinational Innovation
- Blockchain And The Future Of Sustainable Investing
- IFCs Act As Regulatory Capacity Builders
- Reopening The World: Asia And IFCs Are The Key To Economic Recovery
- Resilience, Sustainability And ESG: IFCs Need To Embrace The Post-COVID Opportunity
- BVI Investment Funds Regime At A Glance
- The Five Things Fund Managers Should Be Doing Now
- The British Virgin Islands PTC: Because Privacy Matters
- Staying Ahead of the Curve in an Age of COVID-19
- The Great Connector: The BVI’s Critical Role In Global Finance
- BVI Takes Significant Steps To Enforce Court Judgments And Arbitration Awards
- Jurisdiction in Focus: British Virgin Islands
- Barbados Embraces ‘New Normal’
- Emerging Markets: Pathways To Continued Investment Opportunities
- FinTech Enhances Digital Payment Solutions
- Barbados: Progress Within A Pandemic
- Jurisdiction in Focus: Barbados
- COVID-19 Challenges The ‘Substance’ Of Economic Substance Rules
- COVID-19 Winners And Losers
- Back to the ‘New Normal’ future: Covid Reinforces Imperative For IFCs To Collaborate In Fight Against Common Threats
- Beyond COVID-19
- Count Your Blessings, One By One
- Antigua and Barbuda — Freedom, Safety And Mobility Are Priceless
- Bermuda: The World’s Risk Capital
- Resilience Marks The Bahamas Financial Services Industry
- The Bahamas: Asset Protection Trusts & Shari’a Trusts - New Wine in Old Wine Skins
- The United States—Trust Haven To The World
- IFC Caribbean 2020
- Our Noble Deeds and a wee bit of due diligence on Charities, Foundations, and NGOs
- Why The United States Is The World's Best Country For Investors To Live
- US Tax Enforcement – A New Decade Begins
- The Cost Of Bidenomics
- Guernsey Capitalising On Captive Insurance Expertise To Become Leader In Longevity Risk Transfers
- GUERNSEY IS FIRMLY OPEN FOR BUSINESS
- Guernsey: Bright Prospects For The Future?
- Stability, Security, And Substance Make Guernsey A Solution For Difficult Times
- How Economic Substance Left Guernsey Stronger
- Guernsey Funds Industry Emerges Resilient And Revitalised
- Guernsey Report 2020
- Guernsey Goes Green On A Global Stage
- On A Wealth Tax For India
- Overview of Wealth Tax In Spain
- Wealth Tax In LATAM: Are We Headed For Disaster?
- Canada Debates Wealth Tax
- The Great Homogenisation
- RegTech Solutions To National Risk Assessment Challenges
- IFCs: Pioneers In Transmission Of Legal Innovation
- The Rise and Rise Of IFCs
- The Staying Power Of International Financial Centres
- IFCs In 2030: Big Enough To Matter, But Small Enough To Be Agile
- 15 Years On - Trends From The Global Financial Centres Index Show Specialisation Remains Key To IFC Development
- Business Continues In Bermuda
- 2020 Amendments To Bermuda’s “Firewall” Legislation
- Bermuda’s “Class Of 2020” Insurers
- The Bahamas: The Jurisdiction of Choice
- The Cayman Model Defines What Makes an IFC Successful
- In The Chair: Mark Pragnell Interviews Pascal Saint-Amans
- Evolution Through Innovation
- Jersey Foundations - An Update
- Trusts And Mistake – Has The ‘Morning-After Pill’ Lost Its Magic?
- Embracing Fintech To Bolster Jersey’s Proposition
- Accelerated Change In A New Era For IFCs
- Jersey’s Connections With The Middle East
- Jersey Goes From Strength To Strength
- Impact Of Pandemic On Fund Manager Substance Arrangements
- Jersey Family Offices: Focus On NextGens
- Jersey Report 2021
- What Makes A Successful IFC?
- ‘Do As I Say, Not As I Do’: FinCEN Leaks Prove Misplaced Scrutiny Of Caribbean Offshore IFCs
- Three Years After The EU Blacklist Arrived, What Has Changed?
- FACTI Addresses Gaps In Global Financial Architecture
- International Monetary Fund: Striving To Promote Financial Stability And Integrity
- Beneficial Ownership – Looking To The Future
- Changing A Trust’s Governing Law To Cope With Unavoidable Change
- New Initiatives Boost Hong Kong's Insurance Market Position
- How The “New Normal” Is Driving New Thinking In Luxembourg
- The Future Of Hong Kong As An International Financial Centre
- Hong Kong Implements New Private Equity Legislation
- The Future Of Unexplained Wealth Orders
- Crypto Hedge Funds In Gibraltar: A Modern Approach Informed By Experience
- Crypto Nation Switzerland Boosts DLT Regulatory Framework
- Ireland Needs Clear Cryptocurrency Plan
- Seychelles: Regulatory Sandbox Exemption
- Investing In South African Growth Companies: Challenges And Opportunities Created By An Evolving Legal Environment
- The Advancement Of The Tax Transparency Agenda In Africa
- Juicy Fruit For All – The Lunatics Are Finally In Charge Of The Asylum
- IFC Economic Report 2021
- The Provision Of Investment Services In Luxembourg In A Post-Brexit World: What You Need To Know
- Brexit Deal – Key Outcomes From An Irish Customs And VAT Perspective
- New Licensing And Compliance Regime For Financial Advisers
- New Zealand Trusts Act 2019 Makes Trust Law More Accessible
- Could Biden’s Poorly Targeted US$1.9 Trillion Stimulus Do More Harm Than Good?
- Barbados’ Welcome Stamp: A ‘Win-Win’ For ‘Stampers’ and Locals
- Data Trusts In Guernsey
- Personal Data Trusts And The Cayman Islands
- Data Trusts: Supporting Trustworthy Data Use
- How To Leave Your Wealth To HMRC…Or Not.
- Beware The Guides Of March
- Rehabilitating Trusts
- Luxembourg: Sustainable Finance Pioneer Becomes International Leader
- The Frontiers Of Ethical Finance
- Rapid Growth Of Sustainable Finance Plays To IFC Strengths But Will Make A Jurisdiction’s Reputation Critical
- ESG Investment Risks In Southeast Asia
- The Swiss Federal Tax Administration's Revised CRS Guidance – What's New?
- The Regulatory Status Of PTCs Under The Swiss Law on Financial Institutions
- Crypto Currency Mainstreaming
- COVID-19 One Year On: How has the pandemic changed global finance, and how have IFCs adapted?
- Funding Europe’s Sustainability Ambitions
- Sustainable Finance
- Firewall Legislation In Gibraltar - The Trusts (Private International Law) Act 2015
- The “Art” Of The Non-Fungible Token – Concepts And Novel Use Cases
- Recent Trends In Firewall Legislation: BVI, Bermuda And Gibraltar
- The Era Of Wealth Taxation In Latin America
- Latin America: Trends In Planning And International Taxation
- The Singapore Story: Strong Economic Growth Enabled By Careful Regulation
- IFC Review 2021
- New US Administration Adds To OECD Momentum
- Using Protected And Incorporated Cells To Provide Captive Insurance: Benefits And Considerations
- Supreme Court Of Canada To Render Treaty Shopping Decision
- The Pandemic, US Economy, The Stimulus, And The Taxes To Follow
- Dealing With Canada – Challenges And Opportunities For Global Wealth And Tax Planners
- Biden’s First 100 Days: Solid COVID Vaccine Rollout But The White House Gets A Failing Mark On Fiscal Policy
- The United States: The World’s Economic Powerhouse
- HNWIs Are Running For Health Security Through Medical Family Offices And Investment Migration
- Residence- and Citizenship-by-Investment Programme Inflows – A Sustainable Revenue Stream for Sovereign States
- Good Governance In Investment Migration Will Fuel Economic And Sustainable Development In A Post-Pandemic World
- Citizenship Case Study: Dominica
- Greece Welcomes Investors For Golden Visa And Other Residency Programmes
- Antigua and Barbuda — Freedom, Safety And Mobility Are Priceless
- Time For A Plan B: Dual Citizenship Applications On The Rise In Africa In Wake Of COVID-19
- Citizenship & Residency 2021
- IFC Citizenship & Residency 2021
- IFCs Can Play A Valuable Role In Building Global Britain
- Caribbean IFCs: Challenges And Future Prospects In 2021
- IFCs: Experts In Dynamic Capabilities
- Pause For Reflection: Developments In The UK For The International Client
- An Analysis: Trusts vs. Foundations
- Shaping The New Regulatory Landscape – The Great Digital Disruption
- Ethical And Sustainable Wealth Growth – Recent Developments in Hong Kong And Singapore
- “Bidenomics”: The Impact On The Insurance Industry – Swings And Roundabouts
- MLI Rewiring Of Global Treaty Networks Sets A Disturbing Precedent
- IFC Caribbean 2021 - Cayman Islands in Focus
- IFC Caribbean 2021 - Bahamas in Focus
- IFC Caribbean 2021 - Barbados in Focus
- IFC Caribbean 2021 - Bermuda in Focus
- IFC Caribbean 2021 - British Virgin Islands in Focus
- The Theatre Of The Absurd
- Using International Arbitration For Cross-Border Insolvency Disputes And Restructurings
- Trusts And Corporate Structures Between Warring Factions
- ESG Considerations For Trustees
- SPACs – Treat Them Like Themed Ponzi Schemes
- The Bahamas: Meeting International Standards And Client Needs
- Barbados: Enduring Substance
- BCSDI Custodian Trust Services Inc. – Your Custodian Of Choice, A Custodian You Can Trust
- Bermuda Enacts Innovative Legislation
- Bermuda Is Open For Business
- Positioning BVI For Asia’s Post-Pandemic Recovery
- Legislative And Regulatory Overview Of The Cayman Islands
- Creditors’ Ability to Challenge Liquidators
- The New G7 Minimum Tax Initiative And The Cayman Islands
- Is the G7 tax initiative another form of economic colonialism?
- How Can Family Offices Facilitate A Family Governance Exercise?
- 2021 Trends Of Family Offices
- New Zealand Limited Partnerships
- Hong Kong Strengthens Its Position As A Private Equity And Hedge Fund Centre
- Liechtenstein Maintaining Standards During Turbulent Times
- Mauritius’ Financial Sector: Emerging Stronger Post-COVID-19
- Shifting Sands: Wealth Structuring Developments In The UAE
- Wealth Structuring In The Netherlands
- Luxembourg: Building Tomorrow’s Fund Distribution
- The New Swiss DLT Law – Curse Or Blessing?
- “Nie Wieder” – And Yet Here We Are: The View From The Offshore Financial Centre
- Philanthropy 2021 - ‘Doing Better At Doing Good’
- A Force For Good: IFCs At The Forefront Of Philanthropic Innovation In The Post-Pandemic Era
- Cryptocurrency For Charities – Risk Or Opportunity?
- Give Now Or Give Later: The Role Of Philanthropy In Times Of Crisis
- The Truth Will Out: Time Is Up For The Tax Justice Network
- The OECD/G20 July Statement: Reshaping The Global Tax Landscape
- Diversity And Inclusion From An Offshore Law Perspective
- Hong Kong Hops On The ILS Bandwagon
- Insurance In UAE: Ready For The Big Leap
- An Overview Of Current Trends And Developments In Insurance In Singapore
- IFC Economic Report 2022
- Weathering The Storm
- The Issue With ‘Issue’ - Difficulties Arising With Potential Distinctions Between Children Born Inside And Outside Marriage
- Whither The Global Minimum Tax?
- The Financial Action Task Force – Yet Another French Farce
- Private Foundations In The Common Law Caribbean: Variations On A Theme
- Private Prosecutions In The Commonwealth Caribbean
- Why FATF’s Workstream On ‘Unintended Consequences’ Matters To IFCs
- Importing Private Foundations Into The Common Law
- Gobbledygook, Pure Wind, And Humbug
- Trusts, Turmoil, And The Tropics – A Cayman Islands Perspective
- The Bahamas: A 360 View
- The Bahamas: Hastings Bass & Firewall Protection - Recent Developments in Bahamian Trust Law
- IFC Caribbean 2021
- Antigua And Barbuda’s CIP Offers Myriad Benefits
- Are IFCs Collateral Damage? The Global Minimum Tax And Its Impact
- Bermuda: Minimum Tax, Major Opportunity
- Why Bermuda Is The World’s Climate Risk Capital
- BSX Shows Resilience In A Rapidly Changing Environment
- Barbados – Mastering What We Control
- Global Movement Of Wealth And The Intersection Of Risk Management And Caribbean IFCs
- Barbados: Reaching For Recovery
- Barbados: A Metaverse And Mecca In The Sun
- What Could Post-Pandemic Arbitration In The Caribbean Look Like?
- Barbados Report 2021
- Fund Structuring: Shariah Compliant Funds In Guernsey
- BVI Offers International Arbitration Forum
- Book Review: Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories by Dr Dominic Thomas-James
- The Provision Of Investment Services In Luxembourg In A Post-Brexit World: What’s New?
- Biden’s Plan Will Hurt Workers More Than Billionaires
- Barbados Prioritises Compliance-Based Recovery
- AML – A Fool’s Paradigm
- SPACs: Disclosing Before Closing
- Pandora Papers Divert Attention From Real Tax Issues
- ESG – A Good Deed With An Incentive To Scam
- IFC Economic Report 2022
- From Minimum CIT To BEPS
- Asserting The IFC Value As The World Rebuilds
- IFCs’ “Secret Sauce”: A Commitment To An Effective Legal Infrastructure
- IFC Regulatory Innovation: Vital To The Maintenance Of A Healthy Global Financial Ecosystem
- The Global Minimum Tax - Another Vulnerability Vector And Door For Discrimination Against Small States
- STEP’s “Evidencing The Social And Economic Benefits Of Trusts” Report
- Financial Symbiosis And The Race To The Top
- Beyond Tax: Island IFCs Have Been Out Of The Tax Game For Years But May Still Suffer From G20 Shenanigans
- Why Tackling Money Laundering Goes To The Heart Of The Fight Against Crime
- Hong Kong AML Update
- Asia’s Innovative Intermediation Centre
- Beyond Tax
- Guernsey’s Innovative Cryptocurrency Fund
- Brexit One Year On: Impact On The UK’s Overseas Territories
- GFCI Index Shows IFCs Continue to Prosper
- Taxes On Wealth – The Global Landscape
- Trusts, A Pandemic-Proof Solution?
- Global Minimum Tax - Pillar 2 Impact On Wealth Management Clients
- New Hong Kong Fund Structures – How Can They Be Best Utilised For Single Family Offices?
- IFCs Of The Future
- The Bahamas: A Closer Look Leads To A Clear Choice
- Economic Substance For Private Wealth – Much Ado About Nothing?
- Innovation At The Heart Of The BVI's Financial Services
- The British Virgin Islands: Modernisation Of The BVI’s Trust Legislation
- Legal Developments In The BVI Affecting The Investment Funds And Trust Regime
- Are IFCs Collateral Damage? The Global Minimum Tax and Its Impact
- The British Virgin Islands: A Natural, Neutral, Confidential Forum For Arbitration
- BVI Report 2022
- BVI: Future-Proofing For Continued Growth And Success
- Contacts
- Ireland And Sustainable Finance: The Green Isle Flexes Its Green Credentials
- Jersey As A Leading Centre For Sustainable Finance
- ESG: Serving social needs or greenwashing?
- ESG Investment - Considerations For Settlors And Trustees
- Blockchain, ESG Investing And Why Investors Must Care
- Cryptocurrencies – The Taxman Cometh
- Crypto – Is It Still ‘Buyer Beware’?
- The Application Of Bermuda Stamp Duty To Trust Structures
- Wealth Structuring In A Post-Trump/Post-Covid World
- Information Reporting Arbitrage: The New American Way
- How Immigration Reform Could Solve America’s Labour Shortage Crisis And Prolong The Economic Expansion
- Canadian Supreme Court Endorses Treaty Shopping Arrangement
- Russian Sanctions Freeze – Not Confiscate – Assets: Sanctioned Entities Retain Full Access To Courts
- Owls And Sheep
- Changes To China’s Solvency Framework To Be Credit Positive For Insurance Market
- Why Globalisation Of Tax Will Never Take Place
- The Austrian Private Foundation
- Hong Kong’s Continuing Development As An Asset Management Hub
- New Zealand Tax Law Reform – A Principled Process?
- FinTech Developments In Singapore: Wealth Structuring And Digital Payment Token Services
- Cayman Report 2022
- An Ill Wind
- Guernsey Report 2022
- Colombia: Are We Losing Course?
- Caribbean IFCs: Challenges And Opportunities In 2022
- Barbados As A FinTech Hub Of The Future
- What Do The Pandora Papers Herald In 2022 (And Beyond)?
- The Use Of Donor Advised Funds In International Philanthropy
- Crypto And Trusts: The Tortoises In The Race
- FATF Revisits Transparency Standards
- Could I Speak To The Owner?
- Ensuring Credible Commitments
- Beyond Globalisation: Russia’s War On Ukraine Marks The End Of An Era Of Easy Growth For IFCs
- Decentralised Finance – DeFi!
- International Finance Enters The Metaverse
- The Credibility Of ESG Metrics
- New Initiative Will Assist Development And Use Of Arbitration In The Caribbean
- Trustee Investment: A Changing Landscape
- 'Common Prosperity' In China: What Does It Mean For Philanthropy?
- Family Office Fundamentals – The Cayman Islands Experience
- Cayman: Responsive, Pragmatic And Accessible
- The Rise & Rise Of Cayman Foundation Companies
- The New Contender For Reinsurance
- When It Comes To Money Laundering, Cayman Is Not The Problem
- Status And Advantages Of Ad Hoc Arbitration
- The Cayman Islands Virtual Assets Framework
- Cayman Report 2022
- The Cayman Islands Financial Services Industry: Resilience And Innovation
- Citizenship & Residency 2022
- IFC Review 2022
- Financial Services In The Bahamas: Resilient, Evolving And Compelling
- The BSE Group: Beyond The Pandemic
- Bermuda Enacts Innovative Legislation
- The BVI Is Shaping The Future – By Enabling Innovation And Progress
- The Growth Of ESG
- Liechtenstein Continues To Prosper Post-Pandemic
- The Luxembourg Digital Assets Sphere
- Mauritius: Already Present For The Future
- Uncertain Times For Investors In The Netherlands
- Singapore: Family Offices And Risks
- Wealth Structuring Developments In Switzerland
- Bermuda Trust Law - The Past 30 Years
- Transforming The Investment Landscape In Africa
- Greece Welcomes Investors For Golden Visa And Other Residency Programmes
- IFC Citizenship & Residency 2022 - Foreword
- Antigua And Barbuda — Open For Business
- Case Study: Dominica
- The Diaspora Of The Wealthy
- Citizenship & Residency 2022
- Bringers of Dreams, Spinners of Tales
- SPACs In Singapore: A Look Into The Pioneering SGX-Listed SPACs
- If It Looks Like A Duck, Swims Like A Duck And Quacks Like A Duck – The UK Taxman’s Approach To Civil Law Foundations
- Jersey Foundations - An Update
- US Tax-Free Foundations Underwrite Global Mad Cause Disease
- What Is Behind The Popularity Of Foundations In The UAE?
- Guernsey: A Sophisticated And Innovative Financial Centre
- Stability, Security And Substance
- A Force For Global Good
- Insurance In Guernsey – A Year Of Celebration
- The Tiger Is Not Long In The Tooth
- Guernsey Report 2022
- What’s New For Philanthropy In Guernsey?
- IFC Caribbean 2022
- AAMIL: Celebrating 25 Years
- Sustainable Finance: Implications For Charities And Philanthropy
- Family Offices In New Zealand
- Making A Difference Post-Pandemic
- Stricter Conditions For Family Office Structures Seeking Tax Exemptions In Singapore
- A Closer Look At The Hong Kong Family Office Tax Concession
- Family Offices And Wealth Management In Switzerland
- Philanthropy And Alternative Nonprofit Structures
- Family Offices And Succession Planning In The Cayman Islands
- The Coming Crypto Regulations And Their Dangers
- FinTech Growth In Ireland: Trends And Developments
- Sheikhing Up The Virtual Asset Industry: UAE Set To Become The Global Crypto Capital
- Switzerland: A Diverse FinTech Hub
- Structuring For The Digital Asset Industry In Cayman, Bermuda, and BVI
- Transparent(ly) Concerning: Changes To The BVI’s BOSS System Will Damage The BVI Financial Sector
- Barbados Pushes Regulatory And Compliance Plans
- The Contemporary Cayman Trust
- Offshore Trusts, Business Empires & Charities In Bahamian Trust Law: A Business Case For Indian Family Office Relocation
- The Bahamas: Fearless But Pragmatic Financial Centre
- The Overseas Entities Register
- Don’t Dither: Climate Change Is An Opportunity For IFCs
- A New Age Of Digital Finance In Bermuda
- The Role Of The British Virgin Islands In The Life-cycle Of The Global Cryptocurrency And Digital Asset Sector
- FinTech And Sustainable Finance In Cayman
- ESG In Finance Transactions And Investment Funds From An Offshore Law Perspective
- Rise Of The Digital Nomad
- Facilitating Caribbean Trade And Commerce, And Enhancing Economic Development, By Improving Dispute Resolution: Mediation And Court-Facilitated Arbitration
- Investments – The Search For A Safe Harbour
- The Bahamas: Fearless But Pragmatic Evolution Financial Centre
- Currency Evolves In The Bahamas – A Story Of Innovation
- The Bahamas: A World Contender
- Estate Planning: A Source Of Certainty In Uncertain Times
- Fund Administration And The Impact Of The Pandemic
- Captive Insurance In The Bahamas – A Success Story
- How First-Class Regulatory Innovation Can Be Crucial To A Jurisdiction
- Tokenisation: The Future Of Entrepreneurial Finance
- Bahamas Report 2022
- IFC Economic Report 2023
- Hong Kong As An Attractive Fund Domicile
- Prelude To A Paradigm Shift: A Sustainable Economic Model For Financial Services In The Caribbean
- The British Virgin Islands: 10-Year Success Story In The Investment Funds Sector
- Barbados: Renewing And Renewable
- Barbados' Regulatory Resilience In The Face Of COVID-19
- A Strong Regulatory Outlook In Barbados
- Developments In Cross-Border Arbitration Proceedings And The Cayman Islands
- Seeking Solace
- IFC Caribbean 2022
- IFC Economic Report 2023
- Labuan: The Development Of Islamic Finance
- Labuan IBFC Foundations: Truly One Of A Kind In Asia
- Labuan: A Leading Domicile For Captive Insurance
- Labuan: Agile And Innovative
- Labuan IBFC: Asia’s Premier International Financial Hub
- Labuan Report 2022
- Labuan IBFC: Well-Regulated And Robust
- Barbados Stock Exchange: Nimble And Responsive
- Beneficial Ownership Registers - An Outbreak Of Common Sense
- IFC Economic Report 2023
- On The Nature Of The Political Influence In International Tax Competition
- How IFCs Collaborate To Remain Competitive
- OECD: Ensuring A Fairer International Tax System
- Prioritising The Fight Against Illicit Finance To Tackle Serious Organised Crime
- Basel AML Index 2022: Money Laundering Risks And Trends
- Offshore Scrutiny Fails The Smell Test
- IFCs In World Finance: Fact vs Fiction
- Of Trust And Trusts
- Reimagining Offshore
- Clean Up Your Own Backyard
- Propaganda, Perception, And Power - Who Are The True Enablers Of Financial Crime?
- Offshore Perceptions: Where Are We Now?
- Boots On The Ground: Why The UK Taxman Is Unable To Estimate The Offshore Tax Gap
- The Brave New World Of Minimum Taxes
- A Wealth Tax For Singapore?
- How Have Leading Common Law Jurisdictions Dealt With Sanctions Against Russia?
- Sanctions Relating To Trusts With A Russian Connection
- The Case For A European Asset Registry
- Putting Your UK House Ownership In Order – Register Of Overseas Entities
- UK Economic Crime Bill: Unfit For Purpose
- The Overseas Entities Register
- IFCs Bounce Back In The Global Financial Centres Index
- Beneficial Ownership Registers: An Update
- The Bahamas: Prepared For NextGen Wealth
- The New Generation Of Family Office
- Intuitive Inquiry And Family Governance
- NextGen Wealth Management: Challenges, Risks, And Opportunities
- NextGens And The Role Of IFCs
- Meeting The Needs Of Modern Families
- Barbados, An IFC Of High Integrity
- The Polycrisis: The Role Of International Finance Centres In Navigating The Challenges
- The Regulation Of Trust And Corporate Service Providers
- NFTs: Are They Financial Products?
- Private Funds And The Growing Importance Of Private Capital
- Is the EU tax blacklist more political than technical?
- Corporate Transparency Act: The Final Beneficial Ownership Information Reporting Regulations
- FinCEN Releases Proposed Regulations For Accessing, Safeguarding Beneficial Owner Information
- NextGen & Family Wealth Planning
- The Regulation Of Crypto And The Wider Virtual Asset Industry In Jersey
- FinTech Developments In Singapore: Spotlight On Crypto
- Crypto Regulation In Switzerland: Year In Review
- Paying By The Rules: Cryptoassets, The CARF And The 'Travel Rule'
- AML And RegTech In The UAE
- US Rate Hikes And A Tumbling Yen: Implications For Domestic Insurers In Japan
- Offshore FDI, Tax Havens And Productivity: A Network Analysis
- Your PRC Clients – The Trailing Baggage Of Community Property Rules
- Cayman Islands: And Yet More Fallacies?
- Singapore: Asia's Leading Specialty Insurance And Reinsurance Hub
- UAE Insurance Sector – Year On Year Growth
- ESG And Good Governance Developments In The Bermuda Insurance Sector
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- IRELAND: Apple Must Pay $14.4 Billion to Ireland in Crackdown on ‘Sweetheart Deals’
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- Government urged to act after four more tax avoidance schemes identified
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- France Prepares to Raise Taxes on Businesses and the Rich
- India: Delhi High Court upholds Mauritius tax treaty benefits for offshore funds
- UK HMRC’s list of known tax avoidance schemes and non-compliant umbrellas nears 100 names
- UK: Inheritance tax receipts continue to soar, up 9% before Budget
- Speaker lineup announced for Guernsey Private Wealth Forum
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- CAREY OLSEN: Carey Olsen shortlisted for Offshore Firm of the Year at The Lawyer European Awards 2024
- CAREY OLSEN: Carey Olsen advises Sarasin Bread Street on inaugural multi vintage private equity fund
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- EU: France’s new government reportedly mulls higher taxes on big companies
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- CAREY OLSEN: Carey Olsen ranked Tier 1 in all 20 practice areas in Legal 500 UK 2025 guide
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- CITIZENSHIP: CBI Index 2024 Unveils Leading Economic Citizenship Programmes
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- CAREY OLSEN: Carey Olsen in Guernsey advises Phoenix Equity Partners on securing £600 million in new funds
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- PANAMA: Panama Threatens To Veto EU Tenders If Not Removed From Tax Haven List
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- UK: New HMRC report identifies £400m of under-declared tax from individuals with offshore income
- US: SEC Chairman Addresses AI and Cryptocurrency Regulation Challenges
- GREEN FINANCE: G20 waters down experts’ climate finance report, despite UN pressure to act
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- GREEN FINANCE: G20 welcomes recommendations to unlock funding for climate transition projects
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- US: Taiwan and US set to address double taxation issues
- GREEN FINANCE: Global climate finance reached $1.5 trn in 2022, must rise fivefold
- CARIBBEAN: Caribbean Leaders Unite at Policy Meeting to Prepare for COP29
- EU: German finance minister sounds alarm over potential US-EU tariff war
- GREEN FINANCE: Climate finance to take centre stage at upcoming climate COP
- EUROPE: Netflix Offices Raided Amid Tax Fraud Investigation
- NETHERLANDS: Netherlands proposes new digital asset tax bill
- EUROPE: Türkiye launches tax avoidance crackdown to shore up revenue
- CARIBBEAN: Trinidad and Tobago joins Multilateral Convention to tackle tax evasion and avoidance
- GREECE: Tax Convention with Greece was Signed
- SWITZERLAND: The Swiss bank Credit Suisse violated the agreement with the US on tax evasion
- EU: EU has finally reached agreement on VAT in the digital age (ViDA) proposal
- PORTUGAL: Portugal adopts Pillar Two rules
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- US: Trump victory to reverberate through global economy
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- GREEN FINANCE: G20 group agrees to advance financial solutions to climate change
- AML: Anti-Money Laundering Market to Reach USD 9.35 Billion by 2032
- CAREY OLSEN: Carey Olsen lawyers achieve 31 individual rankings in The Legal 500 Caribbean 2025
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- CHINA: OECD says SAR’s tax agreements not complying with key minimum standard, Gov’t addressing issue
- UK: HMRC probes into serious tax fraud and avoidance fall to lowest level in six years
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- US: Trump win puts global corporate tax deal ‘in peril’
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- GLOBAL: Tax on world's wealthiest billionaires faces resistance at G20
- AFRICA: Kenya’s unfair tax system could be costing it Sh100 billion in wealth tax
- UK: New UK government devotes to public beneficial ownership registers
- BERMUDA: Bermuda consults on beneficial ownership register
- TURKS AND CAICOS: Companies Amendment Bill 2024 to combat financial crime and enhance transparency, says Attorney General
- US: Golden Visa Inquiries From US Citizens Soar After Trump Win
- SWITZERLAND: Switzerland’s FINMA warns of money laundering risks with crypto
- US: Bitcoin nears $100,000 as investors bet on crypto-friendly Trump policies
- GREEN FINANCE: Cop29 climate finance deal hits fresh setback as deadline looms
- GREEN FINANCE: New global climate finance draft poses challenges for developing world
- CAREY OLSEN: Carey Olsen expands Guernsey employment team with hire of associate Danielle Naseem
- CAREY OLSEN: Carey Olsen advises on sale of SandpiperCI's food retail business to Morrisons
- CAREY OLSEN: Carey Olsen lawyers recognised in IFLR1000 2024 Caribbean rankings
- JERSEY FINANCE: Jersey Finance ramps up programme in key markets to reinforce tokenisation proposition
- HONG KONG: Hong Kong proposes tax breaks to attract crypto hedge funds, investors
- CRYPTO: 40% rise in crypto ownership will ramp up tax compliance activity warns BDO
- LUXEMBOURG: Luxembourg remains key enabler of tax avoidance, report says
- UK: UK households rush to 'move money overseas' to escape HMRC tax raid
- UN: United Nations General Assembly votes overwhelmingly to begin historic, global tax overhaul
- EU: Auditors admonish ‘loopholes’ in EU’s €100bn corporate tax avoidance fight
- US: Supreme Court Turns Back Stealth Attack On Wealth Tax
- EU: EU Ends State Aid Probes Into Fiat, Amazon, Starbucks
- EU: Italy’s Bruna Szego picked as chair of EU's Anti-Money Laundering Authority
- CAYMAN ISLANDS: Cayman moves toward more beneficial owner access
- CLIMATE FINANCE: COP29 closes with a climate finance deal, but at what cost?
- UK: UK pledges almost £2bn to support low-income countries
- US: Trump's Crypto Plans Raise Alarms Over Conflicts of Interest
- EUROPE: Netflix’s Paris and Amsterdam Offices Raided by Tax Fraud Investigators (Reports)
- GREECE: Gov’t boosting massive investment program and tax reductions from surplus revenues fighting tax evasion
- CAREY OLSEN: Carey Olsen advises Guernsey 'first of its kind' captive assisted buy-in
- CAREY OLSEN: Carey Olsen's FinTech practice ranked Band 1 in Chambers 2025 guide
- CAREY OLSEN: Carey Olsen advises Keyex Limited on successful application for registration as a BVI VASP
- CAREY OLSEN: Carey Olsen advises MNRPF on £450 million longevity swap transfer
- US: Treasury finalizes tax credit rules to aid renewables
- EU: EU mulls customs admin tax on non-EU seller platforms
- INDIA: Binance accused of tax evasion by India's finance department
- US: Trump Pick to Lead IRS Signals 'Open Season for Tax Cheats'
- US: Biden pardons son on arm and tax evasion charges
- EU: EU ends tax aid probes into major companies
- EU: EU ViDA – Parliament reconsultation underway
- US: Bitcoin soars to record high as Donald Trump appoints former Paypal CEO as US 'crypto czar'
- EU: EU Clarifies Sustainable Finance Framework with New Guidance on Taxonomy Implementation
- SOUTH AFRICA: South Africa sets climate finance and debt relief as G20 presidency focus
- CITIZENSHIP: "Golden Visa" Industry Seen Surging To $100 Billion In 2025 – Report
- US: Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
- ASIA: South Korea to Delay Crypto Tax
- US: US Treasury issues final guidance for Investment Tax Credit
- CAREY OLSEN: Carey Olsen Asia achieves strong rankings in Chambers Asia-Pacific 2025 Guide
- AFRICA: The looming reality of a wealth tax in South Africa
- GLOBAL TAX: Wealth tax will raise revenue without burdening lower-income groups, say activists
- ASIA: Korea postpones crypto taxing again. What's next?
- UAE: UAE Introduces 15% Tax On Profits For Multinational Corporations
- US: IRS recovers nearly $5 billion in proceeds from tax fraud, criminal financing
- EU: Adidas HQ raided in tax evasion investigation
- NETHERLANDS: Tax avoidance in the Netherlands: Significant progress following new measures
- UK: HMRC accused of turning a blind eye to Chinese tax evasion
- CLIMATE FINANCE: Cop29 fell short on climate finance, says RBI deputy governor
- HONG KONG: Hong Kong Mandates Full Sustainability Reporting for Public Entities by 2028
- CLIMATE FINANCE: Countries agree $300 billion by 2035 for new climate finance goal – what next?
- CRYPTO: Regulators Warn Crypto Could Cause Another Financial Crisis
- EU: Sweden's Klarna Bank fined $46 mln for breaking anti-money laundering rules
- ANTIGUA AND BARBUDA: Antigua and Barbuda revamps its citizenship by investment program — Key updates
- The STEP Diploma
- CAREY OLSEN: Carey Olsen confirmed as the leading legal adviser to Guernsey funds industry
- CAREY OLSEN: Carey Olsen and Alter Domus advise Gyrus Capital on €600 million continuation fund
- HONG KONG: Private Banks Boost Hong Kong Hiring to Woo Rich Chinese Clients
- HONG KONG: Hong Kong vows to finish crypto asset reporting framework by 2026
- CRYPTO: Crypto Pioneer Roger Ver (Bitcoin Jesus) Faces $48M Tax Showdown with the IRS
- TAX EVASION: Crackdown on Offshore Gaming Entities: 642 Under Investigation
- EU: New rules for withholding tax procedures adopted
- EU: EU approves 15th package of sanctions against Russia
- US: Trump Administration Has Already Unlocked 'New Era' for U.S. Crypto
- EU: Driving green finance with Europe’s new label
- UK: EU Takes UK To European Court Over Citizens' Rights Post-Brexit
- US: Gov. Inslee floats 'modest wealth tax' to help close Washington state's $12 billion budget gap
- US: Corporate Transparency Act Remains Blocked Despite DOJ Stay Request
- EU: The 53% reduction in VAT evasion brings new tax cuts
- CRYPTO: Losses from crypto hacks jump to US$2.2 billion in 2024
- ASIA: South Korea Proposes Amendments to VAT Act for 2025 Budget
- MALTA: Malta: VAT (Amendment) Act 2024 Published
- UK: “UK Received More Fintech Funding than All Europe Combined”: Innovate Finance’s Politano
- CRYPTO: Central Banks And Sovereign Funds Grow Crypto Reserves
- ASIA: Asia’s energy transition could jolt the UN climate summit to life
- CLIMATE FINANCE: Protesters demand rich countries pay fair share in climate finance amid COP29 negotiations
- US: Washington State’s Wealth Tax Debate Is Heating Up
- US: Corporate Transparency Act reporting requirements reinstated
- AFRICA: South Africa invites public feedback on new anti-money laundering bill
- CAREY OLSEN: Seven Carey Olsen lawyers called to the Jersey Bar
- CAREY OLSEN: Seven Carey Olsen lawyers called to the Jersey Bar (1)
- PANAMA: Trump Organization Accused of Tax Evasion in Panama
- US: Bill Introduced to Modify Taxation of U.S. Citizens Living Overseas
- CRYPTO: Rising crypto scams in France trigger crackdown by authorities
- ASIA: India risks losing $2b in tax revenue as crypto traders shift to offshore platforms
- ASIA: Kuwait approves 15% Tax law for multinational entities
- IRELAND: Ireland's climate minister supports Brazil's proposal to tax world's billionaires
- TAX: G20 agree to work on Brazil’s ‘billionaire tax’ idea
- Panellists announced for Jersey Finance Private Wealth Conference with geopolitics and AI to come under the spotlight
- CAREY OLSEN: Carey Olsen announces five senior promotions across the group
- UK: HMRC ramps up campaign to clamp down on offshore tax evasion
- US: IRS And Treasury Impose New Tax Rules For Crypto DeFi Platforms
- GREECE: Greece to Roll Out Major Tax Cuts and Income Support Measures in 2025
- US: Tax debate hangs heavy over approaching Washington legislative session
- US: Major IRS Reforms Coming In 2025 By Trump 2.0
- US: Billionaire wealth hits $10 trillion as Sanders warns of oligarchic rule
- AFRICA: Africa’s Fight against Illicit Financial Flows and renewed calls to Return Stolen Assets
- US: Beneficial Ownership Reporting on Indefinite Hold
- SOUTH AFRICA: South Africa’s new push to get off the greylist
- EU: MiCA Now Fully Live: Here’s What That Means for the Crypto Industry
- ASIA: China Tightens Grip: New Regulations to Curb Risky Crypto Trades Among Banks
- HONG KONG: Crypto-Asset Reporting Framework Implementation Announced
- US: BofA hit with OCC order over Secrecy Act
- US: Justice Department asks Supreme Court to reinstate anti-money laundering law
- ASIA: Family offices to favour Taiwan, India and US in 2025; may increase China exposure
- CAREY OLSEN: Carey Olsen maintains status as leading TISE listing agent for ninth consecutive year
- SOUTH AFRICA: South Africa Enforces 15% Global Minimum Corporate Tax Rate: A Step Towards Fairer Taxation
- US: US government enshrines renewables tax credits
- GLOBAL TAX: Global tax cooperation moves forward with adoption of UN framework ToR
- CHINA: China cracks down on smuggling with over 5,700 cases investigated
- GIBRALTAR: Gib strengthens global tax transparency commitment and crypto-asset regulation
- US: The IRS faces more cuts under Trump
- UAE: Taxation of Foreign Banks in Dubai - Administrative Resolution No. 107 of 2024
- IRELAND: Ireland boosts corporate tax intake by 18% to 28bn euros
- SINGAPORE: Malaysia unveils tax breaks for new economic zone with Singapore
- US: 56% of advisers more likely to invest in crypto after Trump win
- ASIA: South Korea plans institutional crypto trading
- UK: UK order clarifies crypto staking is not a collective investment scheme
- EU: EU Platform on Sustainable Finance Unveils Proposals to Simplify, Expand EU Taxonomy
- US: Ferguson 'skeptical' of wealth tax, pitches broad cuts to handle WA budget gap
- CHINA: China embarks on a journey of ESG disclosure: 2024 progress and focus for 2025
- CAREY OLSEN: Carey Olsen advises Digicel on sale of majority stake in Cricket Sporting Investments Ltd.
- CAREY OLSEN: Two Carey Olsen lawyers recognised in eprivateclient's 50 Most Influential
- CAREY OLSEN: Carey Olsen advises NXP on US$242.5 million acquisition of Aviva Links
- CAREY OLSEN: Carey Olsen Singapore ranked Tier 1 for fourth consecutive year by The Legal 500
- CAREY OLSEN: Carey Olsen expands China desk with hire of litigation associate Shuting Zhao
- CAREY OLSEN: Carey Olsen advises Soter Insure on achieving full license approval from Bermuda Monetary Authority
- CAREY OLSEN: Carey Olsen expands dispute resolution and litigation team with hire of counsel Alex Thornton de Mauroy
- CAREY OLSEN: Carey Olsen advises on over four times more Jersey-domiciled fund launches than nearest competitor
- STEP: STEP launches 20th annual Private Client Awards
- CYPRUS: Cyprus-based tax evasion scheme uncovered through superyacht leasing
- US: Eric Trump Announces Zero Tax for U.S. Crypto Investors
- EU: Trump Slams Europe for ‘Tax Harassment’ Against Apple: An In-Depth Look
- ESG: Never Mind the Politics.. Green Bonds to Hit US$1tn in 2025
- US: Trump escalates EU-US tax wars
- LUXEMBOURG: EU aims to rule on Amazon's Luxembourg tax deal by July
- EU: EU states set to scrap digital tax plan, to work for global reform
- SPAIN: Spanish Prime Minister Proposes 100% Tax For Non-EU Buyers
- NETHERLANDS: Fine for de Volksbank N.V. for deficient anti-money laundering controls
- FRANCE: French investigators open fraud probe against crypto platform Binance
- US: Corporate Transparency Act Enforcement Remains Paused Amid Ongoing Legal Challenges
- US: Trump Media Unveils $250M Fintech Venture Truth.Fi, Eyes Crypto and DeFi
- US: U.S. Treasury withdraws from global financial climate coalition
- CAREY OLSEN: Carey Olsen advises Soter Insure on achieving full license approval from Bermuda Monetary Authority (1)
- CAREY OLSEN: Carey Olsen named Guernsey Law Firm of the Year at Lexology Index Awards
- CAREY OLSEN: Carey Olsen's Alexa Saunders elected to The International Academy of Estate and Trust Law
- AFRICA: Sars Specialised Crypto Unit Cracks Down on Non-Compliance
- INDIA: Indian government accuses Kia of $155 million tax evasion in component imports
- US: US scores own goal on day one of UN tax negotiations
- CHINA: China challenges Trump tariffs as 'discriminatory'
- UK: MPs demand answers from HMRC following Abramovich investigation
- SOUTH KOREA: South Korea City Will Track and Seize Crypto From Tax Evaders
- EU: EU under pressure to simplify CBAM as it looks to combat industrial decline
- US: Wealth Tax on Megarich Would Invest in Washington State’s Future
- CANADA: Trudeau government gets failing grade on tax fairness
- US: Trump reneges on $4B in Green Climate Fund financing
- EU: Czech president signs ‘landmark’ crypto bill
- US: SEC Launches Crypto Task Force Website to Bring Clarity to Crypto Regulation
- US: Potential candidates for Trump’s crypto council revealed
- EU: EU financial crime intelligence-sharing platform upgrade goes live
- BVI FINANCE: BVI Defends Its Record And Commitment To Global Financial Services Regulation
- CAREY OLSEN: 11 Carey Olsen lawyers named among top private client advisers
- CAREY OLSEN: Carey Olsen counsel Joanna Caen sworn in as Guernsey Advocate
- NEW ZEALAND: Raid on Netflix in Europe gives clues to Netflix NZ’s tiny tax bill
- UK: £5.5billion lost to tax evasion could be significant underestimate, PAC report warns
- GREECE: Greek Tax Authorities Target Tax Evasion via Lifestyle Audits
- SPAIN: Spanish Tax Agency Intensifies Action Against Tax Evasion
- BRAZIL: Central Bank of Brazil Links Stablecoin Growth to Tax Evasion and Money Laundering
- EU: EU says it will retaliate immediately if Trump imposes new tariffs
- EU: EU tax advisors want e-invoicing regulation
- EU: European Parliament Approves VAT Rule Update to Align with Digital Economy
- UK: UK to ‘reverse unintended’ non-dom hit to overseas bank accounts
- UK: MP calls for crack down to end 'dirty money' and 'tax dodging'
- US: Bill Gates Advocates Billionaire Tax That Would Wipe Out 62% of His Wealth — Here’s Why
- US: House passes bill to extend beneficial ownership information report deadline
- JAMAICA: Government completing legislative framework to establish Jamaica as an int’l financial hub
- CAREY OLSEN: Carey Olsen advises GCL Global Limited on US$1.2 billion merger with RF Acquisition Corp.
- CAREY OLSEN: Carey Olsen advises on Ambipar’s US$400 million Green Notes and US$93 million add-on Green Notes
- CAREY OLSEN: Carey Olsen supports LSE-listed ICFG Limited (formerly Fintech Asia Limited) in a reverse takeover of ICFG Pte. Ltd.
- EU: Inside Roman Abramovich's superyacht-rental tax scam
- CAYMAN ISLANDS: Changes made as beneficial ownership regime reworked
- ITALY: Google agrees to pay Italy USD 340 million to settle tax evasion investigation
- UK: PAC calls out HMRC over £5.5bn tax evasion losses
- EU: 'Sensitive' Information Unclear in New EU Tax Transparency Rules
- EU: EU official meets with Trump counterparts to resolve tariff threats
- EU: EU Keeps Panama And Ten Other Countries On Its List Of Tax Havens
- EU: European Parliament approves VAT and reporting reforms
- LUXEMBOURG: Restricted access to the Register of Beneficial Owners — a shift toward confidentiality
- US: Trump moves to tighten control over independent US regulators
- US: SEC moves to freeze its climate disclosure rule
- CITIZENSHIP: Malta dominates citizenship-by-investment, Greece overtakes Portugal in residence index
- US: Treasury Secretary Janet Yellen makes decision on call for global tax on billionaires
- EU: Tax breaks and state aid: What's in the EU's draft Clean Industrial Deal
- CAREY OLSEN: Carey Olsen advises Achilles Investment Company Limited on London Stock Exchange IPO
- SINGAPORE: AI and Blockchain Innovations Propel Singapore’s Fintech Evolution Amid Investment Recalibration
- US: Beneficial Ownership Information (BOI) Reporting Requirements are Back
- US: IRS Rooting Out Offshore Tax Evasion With 'John Doe' Subpoenas
- EU: Italy demands 12.5 million euros from X over tax probe
- INDIA: Volkswagen faces $2.8 billion tax dispute in India over import misclassification
- GREECE: Greek Government Intensifies Tax Evasion Crackdown
- EU: Pressure grows on 8 EU countries to slash ‘paradoxical’ power taxes
- US: Trump says 25% tariffs on EU will be announced soon
- EU: EU to Exempt Most Companies from Carbon Border Tax: What It Means for Climate Goals
- CLIMATE FINANCE: G20 Urged to Tax Super-Rich for Green Future
- FRANCE: France Proposes New Tax Targeting Ultra-High Net Worth Individuals
- WEALTH TAX: Wealth of the World’s Billionaires Surged by $10 Billion Per Day in January
- FATF: FinCEN announces FATF watchlist update: Laos, Nepal added, Philippines removed
- BITCOIN: Bitcoin analyst eyes ‘near term floor’ as crypto fear hits redline
- CHINA: Valuations and AI driving family office comeback to China
- CAREY OLSEN: Carey Olsen Bermuda achieves top rankings in Chambers Global 2025
- CAREY OLSEN: Carey Olsen shortlisted for Offshore Law Firm of the Year at Chambers Europe Awards 2025
- EU: EU lost €13 billion to fraud and tax evasion in 2024
- INDIA: New Tax Bill Sparks Privacy Fears
- ITALY: Italy extends big tech tax probe to Musk's X social network
- US: Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
- EU: EU Commission proposes joint borrowing as part of 800 billion euro defence plan
- UAE: UAE looks to experienced enforcers to sharpen AML enforcement
- US: Donald Trump Gives Gold Card Update, Says Visa Will Be Going on Sale Soon
- UK: Finance Bill Report Stage amendments to the non-dom reforms
- AFRICA: Mounting pressure for wealth tax on Africa's super-rich
- CARIBBEAN: Africa deepens economic ties with Caribbean
- ST KITTS: IMF Recognizes Enhanced Sustainability Of St. Kitts And Nevis’ Citizenship By Investment Program
- GREEN FINANCE: U.S. exit from JETP threatens $3 billion green financing for Indonesia, Vietnam
- US: Bitcoin plunges as Trump’s strategic reserve fails to impress markets
- IRELAND: Irish fintech increased almost 300% in 2024
- CHINA: Italy police bust 70-mn-euro China tax dodge scheme
- CAREY OLSEN: Carey Olsen shortlisted for Chambers Asia-Pacific and Greater China Region Awards 2025
- US: Trump’s USAid cuts will have huge impact on global climate finance, data shows
- EU: Proposal of the EU platform on sustainable finance
- US: IRS Criminal Investigators Face Competing Priorities Under Trump
- NEW ZEALAND: Government proposes tweaks to the Foreign Investments Funds tax regime to keep wealthy migrants in New Zealand
- CAREY OLSEN: Carey Olsen advises LongGame Ventures on launch of longevity biotech fund
- BRAZIL: Brazil to tax overseas profits, high incomes to offset bigger tax exemption
- UK: UK lawmakers demand probe into Roman Abramovich’s alleged $1B tax evasion
- NEW ZEALAND: Government to provide tax relief via new Foreign Investment Fund calculation method
- SOUTH AFRICA: South Africa’s secret millionaires exposed in shocking tax scandal
- UK: How the Upcoming Inheritance Tax Changes Will Affect You in 2025
- SWITZERLAND: WCC calls for action on climate finance, debt cancellation, and tax justice at UN Human Rights Council
- GREECE: Greek PM Says Tax Cuts Will not Affect Fiscal Stability
- US: Washington state rally calls for tax hikes in budget plan
- ASIA: Singapore And Hong Kong: Rise Of Family Office Hubs, Appeal Of Territorial Tax
- US: SEC drops case against crypto firm with ties to Trump, CEO says
- US: US delays $2.6 billion climate finance package to South Africa
- CHINA: China’s finance ministry to issue sovereign green bonds in London
- NEW ZEALAND: NZ Police reveal biggest money laundering vulnerabilities for banks
- US: Bitcoin price rises ahead of Trump's speech at crypto summit
- CAREY OLSEN: Carey Olsen advises on sale of Guernsey hospitality business, Randalls
- US: Group behind ‘millionaire’s tax’ calls for tax on ‘billionaire’ corporations
- IRELAND: Trump’s EU tariffs threat could cost 80,000 jobs in Ireland, Dublin warns
- EU: Court of Auditors finds simplified customs rules for VAT collection prone to fraud
- IRELAND: Enterprise Minister says Ireland 'absolutely not' a tax scam after US Commerce Secretary claim
- US: ‘Blatantly Pro-Corruption’: Trump Guts Anti-Money Laundering Rule
- US: Updated Beneficial Ownership Reporting Rules: All U.S. Companies Are Exempt; Only Foreign Companies Must Report
- VANUATU: Vanuatu to draft new passport regulations
- US: Trump administration selling 1,000 'Gold Card' visas daily
- EU: EU Commission unveils plan to channel €10 trillion of citizens' savings into strategic investments
- SOUTH KOREA: South Korea Sees 52.6% Surge in Crypto Investors, With Older Generations Leading the Charge
- EU: EU Platform on Sustainable Finance Proposes New Standard to Help SMEs Access Financing for Sustainability Efforts
- HONG KONG: Financial Secretary Emphasizes Urgency of Climate Action at Hong Kong Climate Forum 2025
- BARBADOS: Barbados Calls Out Broken Climate Finance System
- INTERNATIONAL: Việt Nam, Luxembourg step up cooperation for development of int’l financial centres
- CRYPTO: IMF now officially tracks Bitcoin in cross-border finance — just weeks after warning El Salvador to scale back
- CAREY OLSEN: Carey Olsen advises bd-capital on close of second fund at €430 million
- TAX: Panama Papers leak has led to nearly $2B in recouped taxes for governments
- US: Sweeping Trump tariffs shock global economy, drawing threats and calls for talks
- US: Trump’s antitrust agency chief blasts EU digital rules as ‘taxes on American firms’
- US: Washington governor rejects use of wealth tax to balance budget
- US: Almost all wealth is owned by top 50% of Americans. Tax cuts may deepen divide, experts say.
- SWITZERLAND: Transparency International Warns Switzerland Against Weakening Beneficial Ownership Register
- US: SEC signs beneficial ownership data sharing deal with DBM
- US: Small Business Victory on Beneficial Ownership Reporting
- NZ: Greenwashing update: rising penalties and the dawning of NZ’s Sustainable Finance Taxonomy
- UK: UK Launches World-First Nature Finance Standard to Guide Green Investment
- EU: EU Proposes SME Sustainable Finance Standard to Boost ESG Funding Access
- CHINA: China's to sell first global green sovereign bond on Wednesday
- CAREY OLSEN: Carey Olsen wins CBLJ Deal of the Year for Liquidation, Bankruptcy and Restructuring
- CAREY OLSEN: Carey Olsen and IQ-EQ advise Queen's Park Equity on launch of QPE Fund II
- SOUTH KOREA: South Korea Plans to Open Crypto Market to International Investors with New AML Regulations
- EU: EU Golden Visas More Popular Than US $5 Million Residency Scheme, Experts Claim
- CAREY OLSEN: Carey Olsen advises Northcote Equity on close of debut fund at £160 million
- CAREY OLSEN: Carey Olsen advises Waton Securities International on Nasdaq IPO
- CHINA: China to increase tariffs on US goods to 125 per cent, up from 84 per cent
- CANADA: Poilievre promises to raise up to $1B by cracking down on offshore tax havens
- EU: EU agonizes over using its trade ‘bazooka’ to hit back at Trump’s mega tariff
- WEALTH TAX: New version of the Global Wealth Tax Simulator released at international Taxing Billionaires’ Conference
- UK: Rachel Reeves urged by Labour MPs to prioritise wealth tax over benefits cuts
- WEALTH TAX: Global survey by STEP reveals shifting tax priorities
- US: Trump Treasury Pulls Back on Small Business Ownership Reporting
- VANUATU: Vanuatu government introduces changes to 'Citizenship by Investment program'
- HONG KONG: US considers bill calling for review of Hong Kong’s money laundering risk
- CLIMATE FINANCE: ESG Finance at Crossroads as Political Pressures Mount
- NEW ZEALAND: Government to wind down Green Investment Finance
- US: US President Donald Trump Signs First Crypto-Related Bill Into Law
- AFRICA: Kenya launches green finance tools to promote sustainable economy
- US: SEC publishes disclosure guidance for crypto issuers
- EU: EU approves tax cooperation rules
- EU: Germany opposes French push to tax US big tech in tariff war
- EU: Germany opposes French push to tax US big tech in tariff war (1)
- US: US Court Ruling Against Google Spurs Fresh Antitrust Tensions in Europe
- GREECE: Greece Launches Digital Client Registry to Combat Tax Evasion
- GREECE: Greece Launches Digital Client Registry to Combat Tax Evasion (1)
- AFRICA: Kenya Passes Revised Anti-Money Laundering Law After Grey Listing
- CHINA: Seized Digital Assets Fuel Local Budgets Despite National Ban
- US: Trump tariffs will send global trade into reverse this year, warns WTO
- EU: European Investment Bank sets example with EU Green Bond issuance
- GREEN FINANCE: BRICS Ministers Agree to Advance Environmental Cooperation
- TAX: OECD/G20 Inclusive Framework issues statement following plenary meeting
- PORTUGAL: Portugal Joins Italy in Restricting Second Passports
- SPAIN: The End of the Golden Visa Program
- US: Trump team opts to keep US shell companies in the shadows
- US: US engaging on OECD global tax deal despite Donald Trump’s defiance
- EU: EU VAT in the Digital Age Council in force
- UK: Spring Statement 2025: tax anti-avoidance rules with criminal sanction target staffing supply chain
- UK: HMRC to offer ‘life-changing’ cash rewards for employees who grass tax dodging bosses
- EU: EU to Consider Changing Its Minimum Tax Law to Quell US Tensions
- US: Global tax plans on super rich and tech giants stall under Trump's presidency
- EU: Apple and Meta fined combined €700m for breaching EU competition rules
- RUSSIA: How UK professionals are helping Russian elites evade asset freezes
- KENYA: Kenya told to act fast to escape FATF grey listing
- CARIBBEAN: PM Browne says CBI programmes are quintessential to Caribbean development
- PORTUGAL: Portugal might make Golden Visa Citizenship harder
- US: US bank regulators pull back guardrails on bank crypto activities
- NORTH KOREA: North Korean cyber spies created U.S. firms to dupe crypto developers
- CLIMATE FINANCE: World leaders rally for ‘full-speed’ climate action ahead of COP30
- EU: US and Europe set for clash on what “energy security” means
- SWITZERLAND: Report accuses Starbucks of tax avoidance through ‘ethical’ Swiss subsidiary
- ASIA: Family offices adopting ‘dual hub’ approach to manage Asian wealth
- CAREY OLSEN: Carey Olsen advises Soulpower Acquisition Corporation on its upsized US$220 million IPO
- CAREY OLSEN: Carey Olsen advises Barings and Citibank on US$2.4 billion structured funding vehicle
- CAREY OLSEN: Carey Olsen advises Schroders Capital on acquisition of W Edinburgh hotel
- CAREY OLSEN: Carey Olsen shortlisted for Offshore Law Firm of the Year at ALB China Law Awards 2025
- SWITZERLAND: Credit Suisse pleads guilty to tax crimes, agrees to pay $511M
- UK: UK offshore havens miss deadline for transparency plans
- GREECE: Greece adopts digital tools to tackle tax evasion
- EU: Indian minister slams European carbon taxes as ‘repeat of colonialism’
- EU: EU to Sue U.S. at WTO — Launches Public Consultation on Retaliatory Tariffs
- EU: European Union targets an additional $113B US goods with retaliatory taxes
- US: The Ironic Impact of FinCEN’s New CTA Regulations on New York’s LLC Transparency Act
- BVI: Gov’t hits back at UK claims over transparency delays
- UAE: UAE bank fined Dh5.8 million over anti-money laundering violations
- EU: EU to Ban Trading of Privacy Coins from 2027
- MALTA: EU Court Strikes Down Malta’s Golden Passports
- CRYPTO: Bitcoin dominance hits four-year high as crypto market rebounds
- US: Senate vote to advance crypto bill fails after bipartisan talks stall
- CLIMATE FINANCE: Central bank climate coalition releases near-term scenario planning tool
- UK: £16m private investment boost for UK’s local climate bond market
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