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German Finance Minister Wolfgang Schaeuble said on Thursday he would propose a monitoring scheme to ensure the full implementation of a proposed system that will overhaul the way international companies are taxed... read more
Barbados continues to be plagued by unjustified attacks from powerful nations, Prime Minister Freundel said yesterday as he confirmed two countries had moved to take Barbados off their tax haven blacklist... read more
At a rate of one or two a week, Swiss banks are doing what was once unthinkable: revealing to the world how they helped wealthy Americans cheat on their taxes... read more
Concerns are still being expressed over the possible targeting of US multinationals in the recently released OECD recommendations on tackling base erosion and profit shifting (BEPS), particularly the plans for country-by-country (CbC) reporting... read more
Managing Director of the BVI FSC Dr Robert Mathavious has claimed that the reputation of the financial services industry is at an all-time low, adding that adaptation and continuous learning must be the order of the day for all stakeholders... read more
Cayman's evaluation of money laundering risks in the Cayman Islands has revealed outdated laws and regulations, weak supervision of nonprofits and non-financial organizations, and insufficient international cooperation, according to Francis Arana... read more
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Latest Articles
Real Estate Investment into London and Europe
  Martin Paul and Richard Le Liard examine why the Channel Islands are the destination of choice for Asia and Middle East investors investing in real estate in London and Europe. (01/09/2015)
Guernsey: Staying Ahead of the Game
  Christopher Jones examines Guernsey has stayed ahead of the regulatory curve by enhancing its legislative framework. (01/08/2015)
Guernsey: Limited Liability Partnerships
  With Limited Liability Partnerships now available in Guernsey, David Crosland and Jonathan Cheney examine the new law and consider the potential uses for the new structure. (01/06/2014)
Maintaining the Competitive Edge in the Guernsey Financial Centre
  With the pace of regulatory change as unrelenting as ever, Joe Truelove examines how Guernsey can maintain its competitive edge in financial services. (01/06/2014)
Latest Articles
Online Gaming – A Safe Bet?
  With the eGaming sector experiencing unprecedented growth, Craig Brown examines the opportunities and challenges facing the industry. (01/10/2015)
Isle of Man: Sunshine On A Rainy Day
  Philip Knop examines how the future appears bright for the Manx financial sector. (01/06/2015)
The Isle of Man: Proud of its Place on the International Stage
  With the Isle of Man experiencing 30 years of continuous economic growth, Malcolm Couch examines the role the island's status as a leading financial centre played in achieving this remarkable statistic. (01/11/2014)
FATCA – Why the Isle of Man is a Magnet for International Pension Plans
  With FATCA affecting every aspect of the financial services industry, Mark Kiernan examines the impact the far reaching legislation on the Isle of Man's international pensions industry. (01/11/2014)
Latest Articles
Ireland: Consolidating the Public Finances
  With Ireland beginning to see the offshoots of growth, Brian Broderick examines how Ireland has consolidated its public finances. (01/05/2015)
Q&A with Simon Harris, Minister of State for the Irish FSC
  The IFC Review speaks to Minister Harris about Ireland’s success as an international finance centre and looks at the challenges facing the small but robust European IFC going forward. (01/10/2014)
EU Succession Regulation and Ireland
  With recent changes to the EU Succession Planning regulations in place, Aileen Keogan examines the potential effects of these changes for Irish clients. (01/06/2014)
Hedge Funds Feel the Regulatory Pressure
  Paul Farrell, Gayle Bowen and Catherine Fitzsimons examine the changing hedge fund landscape, with increased costs, transparency, liquidity and consolidations expected to shape the next few years. (01/06/2013)
Latest Articles
Case Study: The Cyprus Citizenship by investment Program
  Martinos Typographos examines the Cyprus Citizenship by Investment offerings in an insightful case study. (01/03/2015)
Cyprus Alternative Investment Funds (AIFs)
  Stelia Korniliou examines the legal, regulatory and operational framework providing for Cyprus Alternative Investment Funds. (01/03/2015)
FATCA and the Cyprus - US Connection
  With FATCA now in force, Emily Yiolitis and Aki Corsoni-Husain highlight how Cyprus complies with the US regulations through the signing of a Model 1 IGA. (01/08/2014)
Steadying the ship of the Cyprus Economy
  Stelios Havatzias examines the successful Cyprus shipping industry, and considers why the jurisdiction has a real reason to feel optimistic amid the negative press of recent times. (01/01/2014)