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

• Legal Services
• 26 February 2019

Harlequin adviser's firm declared in default by FSCS

• Taxation
• 22 February 2019

Caribbean visa schemes scandal makes it harder for UAE citizens to get second passport

• Citizenship
• 11 February 2019

Cayman investment group plans to launch cryptocurrency exchange

• Cryptocurrencies
• 28 January 2019

IFA to pay up to £150k to compensate client for Harlequin advice

• Wealth management
• 22 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

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