Caribbean

Cayman implements key changes to its AML rules

• Regulation
• 11 February 2020

BVI's tax authority understaffed after recruitment failure

• Taxation
• 05 February 2020

Tax evasion cases jump 79% in Trinidad and Tobago

• Taxation
• 28 January 2020

First crypto captive sets up in Bermuda

• Cryptocurrencies
• 28 January 2020

Google to stop using Bermuda tax scheme

• Taxation
• 03 January 2020

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

• Comment
• 18 December 2019

RBC sells banks in Eastern Caribbean

• Banking
• 16 December 2019

Caribbean urged to adopt regional financial services strategy

• Banking
• 06 November 2019

Saint Kitts and Nevis has the cheapest property passport

• Expats
• 02 September 2019

Caribbean citizenship by investment schemes top ranks

• Expats
• 23 August 2019

Dominica removed from EU tax haven blacklist

• Regulation
• 17 June 2019

A new chapter for the Caribbean?

• In Depth
• Regulation
• 10 June 2019

BVI's financial industry registers best year since 2015

• Business Development
• 10 June 2019

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

• Regulation
• 05 March 2019

HNWIs spark 45% jump in requests for second passports

• Legal
• 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

• Expats
• 11 February 2019

Cayman investment group plans to launch cryptocurrency exchange

• Fintech
• 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

• Wealth management
• 07 December 2018

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

• Regulation
• 07 December 2018