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

Association of the Luxembourg Fund Industry names Serge Weyland as new director general

29 November 2023 • 3 min read
02

People moves: Transamerica Life, Nuveen, AllianceBernstein, Platform One, Canaccord Genuity WM, Kroll, ZEDRA

28 November 2023 • 10 min read
03

FCA proposes 'polluter pays' investment advice redress framework

29 November 2023 • 3 min read
04

IFGL appoints Kelvin Revere as group actuary

29 November 2023 • 2 min read
05

SEC sues Brite Advisors USA over custody rule violations and disclosure failures

23 November 2023 • 2 min read
06

Impax suffers net outflows despite strong performance

29 November 2023 • 3 min read