Blacklist

Public registers

Bahamas strengthens beneficial ownership rules to satisfy FATF

clock 19 October 2020 • 2 min read

Taxation

Cayman's premier seeks help in London to tackle EU's blacklist

clock 24 February 2020 • 2 min read

Regulation

Global watchdog places Iran on terrorism financing blacklist

clock 24 February 2020 • 1 min read

Regulation

Bahamas removed from EU's blacklist

clock 18 February 2020 • 1 min read

Regulation

EU adds Cayman Islands, Seychelles, Panama to tax haven blacklist

clock 18 February 2020 • 1 min read

Regulation

Cayman added to EU tax haven blacklist

clock 13 February 2020 • 2 min read

Taxation

France blacklists BVI and Bahamas as non-cooperative tax havens

clock 15 January 2020 • 2 min read

Taxation

Guernsey to stay on Netherlands tax blacklist

clock 07 January 2020 • 1 min read

Business Development

BVI sees revenue from financial sector drop $30m

clock 17 December 2019 • 2 min read

Regulation

EU to roll out sanctions against blacklisted jurisdictions

clock 17 December 2019 • 2 min read
Most read
01

Wealth tax for residents and expats is abolished in Spain's Andalucia 

21 September 2022 • 2 min read
02

Shakira denies £14.5m tax fraud allegations in new response 

22 September 2022 • 1 min read
03

UAE and Saudi central banks to take joint enforcement measures on the insurance sector

20 September 2022 • 1 min read
04

Mini Budget 22: Government to 'scrap' Solvency II to boost investment

23 September 2022 • 1 min read
05

Singapore overtakes HK as New York and London stay top of world financial centre index  

23 September 2022 • 2 min read
06

London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

21 September 2022 • 1 min read