Follow us
Advertise with us
Directory
Events
- Upcoming events
  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
  
  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: 08 Oct 2020
  
  South Place Hotel, London, London
  International Investment Awards 2020
  
  The 21st International Investment Awards will take place on 8th October 2020, at One Whitehall Place, London. The II Awards are the longest-running event of their kind and last year saw a record number of categories and entries.
  
  Date: 08 Oct 2020
  
  One Whitehall Place, London
  View all events
European Fund Selector

Caribbean

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

Barbados minister foresees OECD compliance by year-end

Barbados minister foresees OECD compliance by year-end

Regulation
27 November 2018

Cayman under pressure from international regulator

Cayman under pressure from international regulator

16 November 2018

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

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

01 October 2018

BVI companies risk being struck off

BVI companies risk being struck off

28 September 2018

Cayman’s new rules disrupt anti-money laundering services

Cayman’s new rules disrupt anti-money laundering services

24 September 2018

Cayman minister in Brussels in bid to remove threat of blacklisting

Cayman minister in Brussels in bid to remove threat of blacklisting

Regulation
19 September 2018

UK and Cayman clash over financial investigations

UK and Cayman clash over financial investigations

17 September 2018

Russian oligarch targets BVI companies

Russian oligarch targets BVI companies

12 September 2018

BVI mulls whether to take on UK in public registers dispute

BVI mulls whether to take on UK in public registers dispute

05 September 2018

Rich UAE expats target Caribbean for second passport

Rich UAE expats target Caribbean for second passport

Expats
03 September 2018

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

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

Regulation
03 September 2018

No timeline in sight for Cayman blockchain-specific regulations

No timeline in sight for Cayman blockchain-specific regulations

Business Development
31 August 2018

Proven Investments acquires Cayman securities firm IFP

Proven Investments acquires Cayman securities firm IFP

Business Development
29 August 2018

VIDEO: The Bahamas FSB interviews - Brian Moree QC

VIDEO: The Bahamas FSB interviews - Brian Moree QC

22 August 2018

123