Caribbean

Ogier names three new partners in Caymans and Luxembourg

• Investments
• 06 June 2018

Withers appointed by BVI Government to advise on public register challenge

• Public registers
• 04 June 2018

VIDEO: Special report on The Bahamas financial services industry

• Investments
• 01 June 2018

Bahamas ownership registry ‘not set in stone’

• Public registers
• 24 May 2018

Hansard to launch new Bahamas-based company

• Business Development
• 17 May 2018

Comment: What makes the Bahamas one of the most progressive financial centres

• Comment
• 10 May 2018

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 EU blacklist

• Regulation
• 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