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The Netherlands is the biggest conduit to offshore tax havens in the world, with almost a quarter of fiscal constructions having a Dutch link, according to researchers at a specialist unit at the University of Amsterdam. ... read more
Global reform is well underway and domestic changes are poised to have a powerful effect on international businesses. US companies are left to determine how best to adjust.... read more
Timing raises new questions over treaty with Gulf tax haven.... read more
The US is concerned that some countries aim to increase their share of tax revenue from multinational firms by incorrectly applying OECD transfer pricing guidelines on the allocation of risk, a Treasury official said.... read more
Mason Group Holdings Ltd., a Hong Kong financial firm backed by Chinese property tycoon Hui Wing Mau, is poised for an acquisition spree as it seeks to build an offshore wealth-management business of at least $3 billion in assets from scratch.... read more
The issue of Gibraltar was raised in a debate in the House of Lords on the Crown Dependencies in the context of the UK’s withdrawal from the European Union.... read more
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Latest Articles
Out of Difficulty Comes Evolution – The Best is yet to Come
  The world will continue to grow and evolve, regardless of the restrictions and burdens imposed, and the financial industry must keep pace. (03/07/2017)
Q&A with Paul Byles
  IFC Caribbean spoke to Paul about the problems currently facing the financial services sector in the Caribbean and how IFCs in the region can move forward to a stronger position on the world’s financial stage. (03/07/2017)
Panama Papers – some perspective from the Cayman Islands
  Ian Huskisson and Neil McLarnon examine the fallout from the Panama Papers, providing a Cayman Islands perspective on implication of the leaks. (01/11/2016)
The Potential Uses of Cayman LLCs
  James Bergstrom examines the Cayman Island's Limited Liability Companies bill and showcases some of the attractive uses for Cayman LLCs. (01/07/2016)
Latest Articles
Considering the Future of The Bahamas as an IFC: Adapting to Change
  International financial centres such as The Bahamas find themselves balancing the demands for transparency and disclosure of information (03/07/2017)
The Bahamas Continues to be a Model IFC
  Tanya McCartney examines how The Bahamas has consolidated its position as a model IFC. (16/08/2016)
Private Banking – A Bahamian Specialty
  Alain Kunz examines the Bahamas attractiveness for Private Banking services. (16/08/2016)
The Bahamas: An Insurance Gateway to the World
  Peter Strauss examines how The Bahamas insurance offerings attact insurers worldwide. (16/08/2016)
Latest Articles
Trump to the Left Of Us, Brexit to the Right: Stuck in the Middle With You
  In global geo-political terms, and by comparison with recent political events in the United States and the United Kingdom, 2016 was a year which illustrated the benefits of a jurisdiction such as Bermuda.. (05/07/2017)
Bermuda Stock Exchange – anchoring the world’s risk capital
  Established in 1971, the Bermuda Stock Exchange (BSX) has become the world’s leading, fully electronic, offshore securities market. Bermuda (01/03/2017)
Bermuda Stakes Success On Its Top-tier Reputation
  Ross Webber considers how Bermuda's pragmatic approach towards calls for greater transparency has put the island in good stead for the future. (01/07/2016)
Bermuda’s Competitive Insurance Advantage
  Chris Garrod examines how recent developments within Bermuda's (Re)insurance sector have given the jurisdiction a competitive advantage over their rivals. (01/07/2016)
Latest Articles
Escape from Disclosure? – Not in the BVI
  The topic of publicly available beneficial ownership registers is hot. A lot of pressure has come on smaller International Financial Centres (IFCs) to give in and dish up. (05/07/2017)
Statutory and Case Law Developments in BVI’s Trust and Estates Law
  Helene Anne Lewis examines the latest developments within the BVI's Trusts and Estate Law. (01/02/2017)
The BVI’s Role in the Global Financial System - Finding a Workable Solution for Beneficial Ownership
  Orlando D Smith, Premier of the British Virgin Islands, looks ahead to what the BVI wants to see within the proposed global standards for beneficial ownership. (01/02/2017)
China’s HNWI Growth Provides Opportunities for the BVI Financial Sector
  Claire Abrehart examines the opportunities the growth in the number of Chinese HNWI's provides for the BVI (01/11/2016)