Regulation
NEWS
ARTICLES
Is ‘De-Risking’ Waning?
  Krishna Srinivasan, Deputy Director of the International Monetary Fund’s Western Hemisphere Department offers hope for positive change in correspondent banking relationships across the Caribbean. (01/05/2018)
On Global Tax Matters Boardroom Uncertainty Prevails
  US Tax Reform, BEPs, taxing the digital economy: PwC's David Prestwich tackles some of today's key global tax issues and quandaries. (01/05/2018)
International Financial Centres: Over-Regulation and the Rule of Law
  "It seems that as small jurisdictions comply with one blacklist, yet another one emerges demanding compliance," explains Gilbert Morris. (01/05/2018)
Foundation Companies: Cayman's Newest Offering
  Foundation Companies (FCs) are Cayman's newest offering for private wealth and commercial structuring. (01/05/2018)
Nowhere to Hide
  “The collaborative signing and willingness to adhere to the measures of the MLI by so many countries across the globe, is nothing short of miraculous. Once ratified, how effective will the MLI prove to be?” writes Lisa Brunton (01/04/2018)
BEPS, tax haven blacklisting and AML/CFT with Sean Hagan of the IMF
  The IFC Economic Report discusses BEPS, tax haven blacklisting and AML/CFT with Sean Hagan, General Counsel and Director of the Legal Department at the International Monetary Fund. (01/04/2018)
The Importance of Managing Money Laundering and Terrorist Financing Risk
  “The wholescale de-risking that we have witnessed in recent years is not in line with the FATF’s requirements,” writes Santiago Otamendi, President of FATF (01/04/2018)
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