Barbados

Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

Regulation

Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

clock 21 June 2022 • 1 min read
US private equity firm takes majority stake in wealth manager London & Capital 

Business Development

US private equity firm takes majority stake in wealth manager London & Capital 

clock 09 June 2022 • 2 min read
HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

Taxation

HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

clock 31 May 2022 • 2 min read
Russia joins nine new jurisdictions on EU tax regime grey list

Taxation

Russia joins nine new jurisdictions on EU tax regime grey list

clock 01 March 2022 • 1 min read
Ireland among nine jurisdictions not to back the 130 nation global tax deal

Taxation

Ireland among nine jurisdictions not to back the 130 nation global tax deal

clock 02 July 2021 • 2 min read
EU removes Barbados from blacklist of 'non-cooperative' jurisdictions

Regulation

EU removes Barbados from blacklist of 'non-cooperative' jurisdictions

clock 23 February 2021 •
EU blacklist: Barbados 'appalled' at 'unjust and disproportionate treatment'

Regulation

EU blacklist: Barbados 'appalled' at 'unjust and disproportionate treatment'

clock 07 October 2020 •
UPDATED: EU removes Cayman Islands from blacklist and adds Barbados

Regulation

UPDATED: EU removes Cayman Islands from blacklist and adds Barbados

clock 06 October 2020 •
Barbados' economic substance rules brings an end to separate tax rates

Regulation

Barbados' economic substance rules brings an end to separate tax rates

clock 10 February 2020 •
Best-rated captives in Bermuda, Cayman and Barbados outperform commercial casualty sector

Products

Best-rated captives in Bermuda, Cayman and Barbados outperform commercial casualty sector

clock 03 December 2019 •
Most read
01

Emirati ringleader jailed for 9 years over £104m smuggled cash from UK to Dubai 

01 August 2022 • 5 min read
02

Two top Irish judges resign from DIFC Courts amid row over UAE human rights record 

03 August 2022 • 2 min read
03

Gibraltar could join European Union's borderless Schengen area by year end

03 August 2022 • 1 min read
04

Phoenix Group acquires Sun Life UK for £248m 

04 August 2022 • 2 min read
05

UK Government's capital gains tax haul leaps 'staggering' 43% in a year

04 August 2022 • 6 min read
06

Credit Suisse mulls aggressive plan to cut thousands of jobs worldwide - reports

05 August 2022 • 1 min read