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      Sustainable Investment Festival 2021

      The Sustainable Investment Festival will run online from 22-25 June and will include thought-provoking presentations from renowned keynote speakers, innovative breakout events and sessions specifically tailored to meet the information needs of fund selectors, financial advisers, pension consultants, trustees and scheme managers.

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Caribbean

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

  • Expats
  • 11 February 2019
Cayman investment group plans to launch cryptocurrency exchange
Cayman investment group plans to launch cryptocurrency exchange

  • Fintech
  • 28 January 2019
IFA to pay up to £150k to compensate client for Harlequin advice
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
Offshore jurisdictions protest as Netherlands puts them on blacklist

  • Regulation
  • 07 January 2019
Cayman drafts law requiring substance tests for offshore businesses
Cayman drafts law requiring substance tests for offshore businesses

  • Regulation
  • 11 December 2018
US brings first charges in Mossack Fonseca 'Panama Papers' case
US brings first charges in Mossack Fonseca 'Panama Papers' case

  • Wealth management
  • 07 December 2018
BVI's new economic substance legislation to create challenges to the industry
BVI's new economic substance legislation to create challenges to the industry

  • Regulation
  • 07 December 2018
123

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UK life office CEO dies
Dubai financial regulator names new chairman
Dubai financial regulator names new chairman
US regulator targets 'opaque' money laundering in beneficial ownership notice
US regulator targets 'opaque' money laundering in beneficial ownership notice
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