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      International Investment Nordic Forum 2021

      International Investment is delighted to announce the 2021 International Investment Nordic Forum which will take place on Tuesday March 9, at 9am (GMT). This curated virtual event will be broadcast live and will feature a series of fund manager interviews and presentations, as well as interviews with some of the Nordic regions top fund selectors.

      • Date: 09 Mar 2021
      • ONLINE, ONLINE
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Blacklist

Bahamas strengthens beneficial ownership rules to satisfy FATF
Bahamas strengthens beneficial ownership rules to satisfy FATF

  • Public registers
  • 19 October 2020
Cayman's premier seeks help in London to tackle EU's blacklist
Cayman's premier seeks help in London to tackle EU's blacklist

  • Taxation
  • 24 February 2020
Global watchdog places Iran on terrorism financing blacklist
Global watchdog places Iran on terrorism financing blacklist

  • Regulation
  • 24 February 2020
Bahamas removed from EU's blacklist
Bahamas removed from EU's blacklist

  • Regulation
  • 18 February 2020
EU adds Cayman Islands, Seychelles, Panama to tax haven blacklist
EU adds Cayman Islands, Seychelles, Panama to tax haven blacklist

  • Regulation
  • 18 February 2020
Cayman added to EU tax haven blacklist
Cayman added to EU tax haven blacklist

  • Regulation
  • 13 February 2020
France blacklists BVI and Bahamas as non-cooperative tax havens
France blacklists BVI and Bahamas as non-cooperative tax havens

  • Taxation
  • 15 January 2020
Guernsey to stay on Netherlands tax blacklist
Guernsey to stay on Netherlands tax blacklist

  • Taxation
  • 07 January 2020
BVI sees revenue from financial sector drop $30m
BVI sees revenue from financial sector drop $30m

  • Business Development
  • 17 December 2019
EU to roll out sanctions against blacklisted jurisdictions
EU to roll out sanctions against blacklisted jurisdictions

  • Regulation
  • 17 December 2019
EU pushes for tougher tax haven blacklist
EU pushes for tougher tax haven blacklist

  • Taxation
  • 09 December 2019
France puts Bahamas and Seychelles on its tax haven blacklist
France puts Bahamas and Seychelles on its tax haven blacklist

  • Taxation
  • 04 December 2019
EU to remove UAE and Switzerland from tax blacklist
EU to remove UAE and Switzerland from tax blacklist

  • Taxation
  • 07 October 2019
Brussels pushes again for anti-money laundering blacklist
Brussels pushes again for anti-money laundering blacklist

  • Regulation
  • 19 August 2019
UAE introduces economic substance rules after being blacklisted
UAE introduces economic substance rules after being blacklisted

  • Regulation
  • 05 July 2019
Panama back on EU grey list after 4 years
Panama back on EU grey list after 4 years

  • Taxation
  • 04 July 2019
Luxembourg imposes reporting requirements regarding blacklisted countries
Luxembourg imposes reporting requirements regarding blacklisted countries

  • Taxation
  • 31 May 2019
Bermuda, Barbados and Aruba to be removed from EU's tax haven blacklist
Bermuda, Barbados and Aruba to be removed from EU's tax haven blacklist

  • Taxation
  • 13 May 2019
Jersey risks being blacklisted by the EU again
Jersey risks being blacklisted by the EU again

  • Regulation
  • 17 April 2019
Bermuda to be removed from EU blacklist
Bermuda to be removed from EU blacklist

  • Taxation
  • 02 April 2019
BVI anticipates financial sector boom under new rules
BVI anticipates financial sector boom under new rules

  • Business Development
  • 18 March 2019
EU states block plan to add Saudi Arabia to money laundering blacklist
EU states block plan to add Saudi Arabia to money laundering blacklist

  • Regulation
  • 07 March 2019
EU set to remove Saudi Arabia from blacklist
EU set to remove Saudi Arabia from blacklist

  • Regulation
  • 01 March 2019
Panama rejects inclusion in EU dirty-money blacklist
Panama rejects inclusion in EU dirty-money blacklist

  • Emerging Markets
  • 27 February 2019
12

Most read

More than 250,000 expats left Saudi Arabia in 3Q2020
More than 250,000 expats left Saudi Arabia in 3Q2020
FSCS warns industry of £1bn compensation bill
FSCS warns industry of £1bn compensation bill
Dubai regulator to develop cryptocurrency framework
Dubai regulator to develop cryptocurrency framework
Jersey Finance partners with Durrell trust to launch global rewilding fund
Jersey Finance partners with Durrell trust to launch global rewilding fund
Aegon UK partners HSBC Global AM to embed ESG across in-house default funds
Aegon UK partners HSBC Global AM to embed ESG across in-house default funds
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