Blacklist

Bahamas strengthens beneficial ownership rules to satisfy FATF

Public registers

Bahamas strengthens beneficial ownership rules to satisfy FATF

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

Taxation

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

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

Regulation

Global watchdog places Iran on terrorism financing blacklist

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

Regulation

Bahamas removed from EU's blacklist

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

Regulation

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

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

Regulation

Cayman added to EU tax haven blacklist

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

Taxation

France blacklists BVI and Bahamas as non-cooperative tax havens

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

Taxation

Guernsey to stay on Netherlands tax blacklist

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

Business Development

BVI sees revenue from financial sector drop $30m

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

Regulation

EU to roll out sanctions against blacklisted jurisdictions

clock 17 December 2019 •
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Cyprus launches online beneficial ownership register to combat money laundering 

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02

Five Irish banks hold urgent talks over massive exit of account holders

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03

Sovereign Group acquires major company formation provider in the Middle East

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04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

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05

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06

Zurich to sell Russian business and exit market

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