Caribbean

Cayman drafts law requiring substance tests for offshore businesses

• Regulation
• 11 December 2018

US brings first charges in Mossack Fonseca 'Panama Papers' case

• Legal Services
• 07 December 2018

BVI's new economic substance legislation to create challenges to the industry

• Regulation
• 07 December 2018

Barbados minister foresees OECD compliance by year-end

• Regulation
• 27 November 2018

Cayman under pressure from international regulator

• 16 November 2018

BVI hires $400,000 lawyer to avoid EU’s blacklist

• 01 October 2018

BVI companies risk being struck off

• 28 September 2018

Cayman’s new rules disrupt anti-money laundering services

• 24 September 2018

Cayman minister in Brussels in bid to remove threat of blacklisting

• Regulation
• 19 September 2018

UK and Cayman clash over financial investigations

• 17 September 2018

Russian oligarch targets BVI companies

• 12 September 2018

BVI mulls whether to take on UK in public registers dispute

• 05 September 2018

Rich UAE expats target Caribbean for second passport

• Citizenship
• 03 September 2018

Measures to avoid EU blacklist could hurt BVI’s finance sector

• Regulation
• 03 September 2018

No timeline in sight for Cayman blockchain-specific regulations

• Business Development
• 31 August 2018

Proven Investments acquires Cayman securities firm IFP

• Business Development
• 29 August 2018

VIDEO: The Bahamas FSB interviews - Brian Moree QC

• 22 August 2018

VIDEO: Bahamas FSB interviews – Brian Moree on fintech advancements

• 22 August 2018

Vistra completes acquisition of Deutsche Bank’s Cayman division

• Banking
• 16 August 2018

Law firm Solomon Harris to merge with Bedell Cristin

• Business Development
• 07 August 2018

Offshore insolvency petitions on the rise

• Wealth management
• 25 July 2018

UK adviser told to pay £150k over Harlequin offshore pension transfer

• Investments
• 23 July 2018

Bank of Asia targets British Virgin Islands

• 18 July 2018

VIDEO: The Bahamas FSB interviews – Lori Nelson on relocation

• 12 July 2018