Caribbean

Appleby agrees to drop Paradise Papers litigation against BBC and Guardian

• Regulation
• 08 May 2018

Bahamas gov’t has ‘no intention’ of making ownership registry public

• Public registers
• 04 May 2018

MPs seeking to force Crown Dependencies into public ownership registries

• Public registers
• 03 May 2018

Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote

• Regulation
• 03 May 2018

BOTs express shock and anger over new ownership transparency regs

• Regulation
• 02 May 2018

Eyes of BOTs on Westminster today as key public register debate unfolds

• Regulation
• 01 May 2018

Craig Barley named to head up Butterfield Trust (Bahamas)

• Banking
• 25 April 2018

Offshore sector clashes with media over Paradise Papers fallout

• Cybercrime
• 19 April 2018

Bahamas recommended for removal from EU tax blacklist

• Regulation
• 19 April 2018

Bahamas awaits confirmation of removal from the EU's list of non-cooperative jurisdictions

• Comment
• 17 April 2018

Bahamas waits anxiously for news of EU ‘blacklist’ removal

• Regulation
• 16 April 2018

Comment: The EU and the 'new 21st century colonialism'

• Banking
• 05 April 2018

BVI sets out measures to counter EU tax ‘greylist’ concerns

• Taxation
• 23 March 2018

Butterfield to acquire Deutsche’s banking, custody biz in Cayman, Channel Islands

• Banking
• 19 February 2018

BVI accounts for 25% of UK properties owned by overseas companies: BBC

• Wealth management
• 13 February 2018

Michael Gove hits out at UK water companies over ‘tax haven’ use

• Other
• 01 February 2018

Appleby said to retain well-known QC to ‘block further publication’ of docs

• Taxation
• 24 January 2018

EU set to remove eight jurisdictions from tax haven blacklist

• Regulation
• 16 January 2018

Ocorian completes acquisition of MAS International

• Corporate Services
• 15 January 2018

EU to remove Grenada from offshore ‘blacklist’

• 15 January 2018

People Moves: Cadel Consulting, CISI, PineBridge Investments, Cayman Finance

• Banking
• 12 January 2018

Aegon Ireland’s parent of 5 months spun off by its Bermuda parent

• Insurance
• 03 January 2018

Paradise Papers group calls out four Caribbean ‘tax havens’

• Regulation
• 20 December 2017

UK tax lobbying group dismisses EU blacklist as ‘politically led’ charade

• Regulation
• 05 December 2017