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Events
- Upcoming events
  International Investment London Forum 2020
  
  The inaugural International Investment London Forum will look at where the industry is heading, the challenges and opportunities for the industry in the region, and how advisers, brokers and product providers are adapting to political and regulatory changes.The event will take place on Thursday, 30th April at the South Place Hotel, London.
  
  Date: 30 Apr 2020
  
  South Place Hotel, London, London
  
  International Investment Latin America Forum
  
  The Latin American international investment and insurance marketplace is one of the fastest-growing in the world, with the demand for protection of assets amid volatile political and economic backdrops as necessary in 2020 as it ever was. Across the Latin American region, the need for both products and advice is on the rise. The inaugural International Investment Latin America Forum will look at where the industry is heading, the challenges and opportunities for the industry in the region, and how advisers, brokers and product providers are adapting to political and regulatory changes.The event will take place on Tuesday, 6th June , Miami.
  
  Date: 02 Jul 2020
  
  the Ritz-Carlton Coconut Grove, Miami, Miami
  View all events
Middle East Hub

Blacklist

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

Bahamas races to amend rules as it tries to avoid EU's blacklist

Bahamas races to amend rules as it tries to avoid EU's blacklist

Regulation
15 February 2019

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