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- 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

Caribbean

CIBC First Caribbean announces COVID-19 relief measures

CIBC First Caribbean announces COVID-19 relief measures

Banking
25 March 2020

HSBC Bermuda sees profits rise to $143m

HSBC Bermuda sees profits rise to $143m

Banking
04 March 2020

Comment: Is there more to the EU's tax haven blacklist than meets the eye?

Comment: Is there more to the EU's tax haven blacklist than meets the eye?

Comment
02 March 2020

Comment: In defence of the Cayman Islands

Comment: In defence of the Cayman Islands

Comment
26 February 2020

Eastern Caribbean should consider digital currency: IMF

Eastern Caribbean should consider digital currency: IMF

Cryptocurrencies
26 February 2020

Regulators looking at CIBC FirstCaribbean $797m deal

Regulators looking at CIBC FirstCaribbean $797m deal

Banking
26 February 2020

Caribbean countries with CBI programmes urged to work together

Caribbean countries with CBI programmes urged to work together

Expats
21 February 2020

Cayman implements key changes to its AML rules

Cayman implements key changes to its AML rules

Regulation
11 February 2020

BVI's tax authority understaffed after recruitment failure

BVI's tax authority understaffed after recruitment failure

Taxation
05 February 2020

Tax evasion cases jump 79% in Trinidad and Tobago

Tax evasion cases jump 79% in Trinidad and Tobago

Taxation
28 January 2020

First crypto captive sets up in Bermuda

First crypto captive sets up in Bermuda

Cryptocurrencies
28 January 2020

Google to stop using Bermuda tax scheme

Google to stop using Bermuda tax scheme

Taxation
03 January 2020

Comment: Key responsibilities for BVI directors in wake of economic substance legislation

Comment: Key responsibilities for BVI directors in wake of economic substance legislation

Comment
18 December 2019

RBC sells banks in Eastern Caribbean

RBC sells banks in Eastern Caribbean

Banking
16 December 2019

Caribbean urged to adopt regional financial services strategy

Caribbean urged to adopt regional financial services strategy

Banking
06 November 2019

Saint Kitts and Nevis has the cheapest property passport

Saint Kitts and Nevis has the cheapest property passport

Expats
02 September 2019

Caribbean citizenship by investment schemes top ranks

Caribbean citizenship by investment schemes top ranks

Expats
23 August 2019

Dominica removed from EU tax haven blacklist

Dominica removed from EU tax haven blacklist

Regulation
17 June 2019

A new chapter for the Caribbean?

A new chapter for the Caribbean?

In Depth
Regulation
10 June 2019

BVI's financial industry registers best year since 2015

BVI's financial industry registers best year since 2015

Business Development
10 June 2019

Bermuda, Aruba & Barbados are removed from EU tax haven blacklist

Bermuda, Aruba & Barbados are removed from EU tax haven blacklist

Regulation
17 May 2019

EU's 'shifting tax compliance requirements' sparks discontent in the Caribbean

EU's 'shifting tax compliance requirements' sparks discontent in the Caribbean

Regulation
05 March 2019

HNWIs spark 45% jump in requests for second passports

HNWIs spark 45% jump in requests for second passports

Legal
26 February 2019

Harlequin adviser's firm declared in default by FSCS

Harlequin adviser's firm declared in default by FSCS

Taxation
22 February 2019

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