Bermuda

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

A new chapter for the Caribbean?

• In Depth
• Regulation
• 10 June 2019

International Financial Centres and global poverty: A response to Oxfam

• Sponsored
• Taxation
• 04 June 2019

UK territories blamed for bulk of global tax dodging

• Taxation
• 30 May 2019

Butterfield's chief operating officer steps down

• People Moves
• 23 May 2019

Bermuda, Aruba & Barbados are removed from EU tax haven blacklist

• Regulation
• 17 May 2019

Bermuda, Barbados and Aruba to be removed from EU's tax haven blacklist

• Taxation
• 13 May 2019

Bermuda's beneficial ownership registers now in full operation

• Public registers
• 03 May 2019

Butterfield to acquire ABN AMRO's Channel Islands business

• Business Development
• 25 April 2019

Bermuda to be removed from EU blacklist

• Taxation
• 02 April 2019

Quadriga's bitcoins would have been safer in Bermuda, says premier

• Cryptocurrencies
• 01 April 2019

EU adds UAE, Bermuda to expanded tax haven blacklist

• Taxation
• 13 March 2019

BVI's new economic substance rules prompt questions by financial industry

• Regulation
• 21 January 2019

Offshore centres brace for the impact of substance legislation

• Regulation
• 14 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

• Regulation
• 02 January 2019

Proven Investments acquires Cayman securities firm IFP

• Business Development
• 29 August 2018

Bahamas gov’t has ‘no intention’ of making ownership registry public

• Public registers
• 04 May 2018

Craig Barley named to head up Butterfield Trust (Bahamas)

• Banking
• 25 April 2018

Butterfield to acquire Deutsche’s banking, custody biz in Cayman, Channel Islands

• Banking
• 19 February 2018

House of Lords rejects public beneficial ownership registers for six overseas territories

• Regulation
• 18 January 2018

Financial adviser one of four accused in US$2.5m Bermuda gov’t fraud

• 11 January 2018

Bermuda gov't unveils bid to attract cryptocurrency industry

• Business Development
• 28 November 2017

Bermuda, Cayman hit back at ‘systematic failure’ claims over Paradise Papers leak

• Taxation
• 06 November 2017