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The Cyprus Investment Program – or, in the words of some cynics and critics, the ‘Citizenship for Sale Program’ – has once again come under scrutiny, as a result of a new report published by Transparency International and Global Witness.... read more
‘GOLDEN passport’ schemes have put Europe’s security at risk as they have allowed states to sell citizenship, the EU justice commissioner has warned in a veiled dig at member states Malta and Cyprus.... read more
Theresa May will try to rally ministers behind her this morning at the start of a critical 48 hours for Brexit.... read more
The ranking measures a country’s passport strength based on the number of destinations its holders can access, with St Kitts and Nevis adding 15 new territories to its list since last year.... read more
Fidelity Investments is spinning off a stand alone company dedicated exclusively to bringing cryptocurrencies to institutional investors.... read more
Europe is sure to face retaliation from a familiar source if it goes after Silicon Valley... read more
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Latest Articles
In the Chair …Anthony Travers, Travers Thorp Alberga
  The IFC Economic Report invites Anthony Travers to discuss Westminster’s public register demands and asks if existing tensions could result in a push by some of the Overseas Territories to break away from Britain. (01/09/2018)
As the Blockchain Revolution Moves Offshore, What are the Challenges?
  As the Cayman Islands, Bermuda, the BVI and other offshore jurisdictions position themselves as FinTech hubs, there are certain regulatory risks and challenges that each jurisdiction must overcome in this new blockchain era. (01/09/2018)
Offshore: The Leaders, the Trends and the Opportunities
  Dan Wise looks at why certain IFCs prosper. He discusses regulation and investment opportunities, and opines on the implementation of public registers of beneficial ownership in the British Overseas Territories. (01/09/2018)
Q&A with David Lidington, Minister of the Cabinet Office
  The UK’s secure relationship with the British Overseas Territories has been thrown into question following the UK parliament's decision to implement public registers of beneficial ownership. (01/09/2018)
Latest Articles
Barbados' Chance to Lead in DLT Innovation is Now
  The rate at which the various island states are embracing FinTech varies. However, many small jurisdictions and their governments are sitting on what could be classified as a hotbed of opportunity. (01/09/2018)
Offshore: The Leaders, the Trends and the Opportunities
  Dan Wise looks at why certain IFCs prosper. He discusses regulation and investment opportunities, and opines on the implementation of public registers of beneficial ownership in the British Overseas Territories. (01/09/2018)
Q&A with David Lidington, Minister of the Cabinet Office
  The UK’s secure relationship with the British Overseas Territories has been thrown into question following the UK parliament's decision to implement public registers of beneficial ownership. (01/09/2018)
The Big Debate: How Credible are Tax Haven Blacklists?
  Fran Hendy, International Lawyer and Treaty Negotiator at Invest Barbados presents her stance. (31/07/2018)
Latest Articles
In the Chair …Anthony Travers, Travers Thorp Alberga
  The IFC Economic Report invites Anthony Travers to discuss Westminster’s public register demands and asks if existing tensions could result in a push by some of the Overseas Territories to break away from Britain. (01/09/2018)
As the Blockchain Revolution Moves Offshore, What are the Challenges?
  As the Cayman Islands, Bermuda, the BVI and other offshore jurisdictions position themselves as FinTech hubs, there are certain regulatory risks and challenges that each jurisdiction must overcome in this new blockchain era. (01/09/2018)
Offshore: The Leaders, the Trends and the Opportunities
  Dan Wise looks at why certain IFCs prosper. He discusses regulation and investment opportunities, and opines on the implementation of public registers of beneficial ownership in the British Overseas Territories. (01/09/2018)
Q&A with David Lidington, Minister of the Cabinet Office
  The UK’s secure relationship with the British Overseas Territories has been thrown into question following the UK parliament's decision to implement public registers of beneficial ownership. (01/09/2018)
Latest Articles
Offshore: The Leaders, the Trends and the Opportunities
  Dan Wise looks at why certain IFCs prosper. He discusses regulation and investment opportunities, and opines on the implementation of public registers of beneficial ownership in the British Overseas Territories. (01/09/2018)
Why the Bahamas Remains the Clear Choice
  The Bahamas continues to pursue its vision to be a globally competitive international business centre for wealth management, residency, capital investment in the Americas and emerging markets. Its ability to realise this vision has much to do with a (29/06/2018)
Bahamian Tax Policy: Strategic Considerations
  Industry participants recognise that carefully planned, sweeping changes to the tax system may impact The Bahamas’ competitiveness vis-à-vis other international financial centres, and the long-term success of the financial services sector will depend (29/06/2018)
The Bahamas: Clearly Focused
  "We have to be in a state of continuous improvement to ensure that we remain aligned with international standards. The work does not stop,” explains Tanya C. McCartney. (01/06/2018)