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Comment, Analysis & Research

12/12/2016

B.C.’s most expensive homes owned by offshore shell companies and trusts: Report

NDP Housing Critic David Eby says the report’s findings are sparking more money laundering fears.

12/12/2016

Bermuda, Cayman Islands and Netherlands top list of "world worst corporate tax havens", says Oxfam report

The top five aside, the list also includes Ireland, Luxemberg, Curacao, Hong King, Cyprus, the Bahamas, Jersey, Barbados, Mauritius and the British Virgin Islands.

12/12/2016

BDA Refutes Oxfam Report, Stresses Bermuda’s Global Economic Value

The island is a destination for financial investment by onshore pensions and governments amounting to more than $20 billion.

12/12/2016

Using Tech to Improve the Caribbean’s Business Environment

As regulatory and competitive markets continue to evolve at an accelerating speed.

12/12/2016

Cayman Islands: Cayman Islands Quarterly Update - November 2016

The inclusion means that Cayman funds can invest in certain Italian securities such as bonds and securitisation instruments without attracting withholding tax.

12/09/2016

Panama Papers leak has 'enormous' financial impact

The Panama Papers wiped out $135 billion of the value of nearly 400 publicly traded companies with direct exposure to the Panama Papers, academics found.

12/08/2016

10 Reasons To Use Offshore Bonds for UK Resident Non Domicile Clients

Long term UK residents, those who become deemed domiciled having spent 15 out of the last 20 years with UK residence, will lose the ability to claim the remittance basis.

12/05/2016

Badge of Dishonour Oxfam study names Ireland as one of worst tax havens in the world

Research puts Emerald Isle sixth behind Cayman Islands and Bermuda

11/30/2016

Hidden Growth Within Family Businesses: Driving Success Without The Fame

While family businesses are focused on growth, many of them stay discreet about their success, rarely appear on front pages, and continue to be an enigma.

11/30/2016

CBTT reporting increased liquidity in Trinidad and Tobago

The latest labour force information from the Central Statistical Office (CSO) put the unemployment rate at 4.4 per cent

11/29/2016

Number of women in asset management flatlines

‘Limited leadership opportunities’ for female entrants, finds study of 26,000 funds

11/29/2016

The importance of digital for wealth managers

The adoption of hybrid and robo advisory tools will register the higher growth in two years

11/25/2016

Jamaica Improves In PwC Tax Survey

Jamaica showed the greatest improvement on the number of payments sub-indicators

11/23/2016

Confluence Adds New Reporting Forms to RegTech Platform

Updates include reporting using Form N-PORT and Form N-CEN

11/23/2016

Tax havens and funding the 2030 Agenda

The importance of tax havens has grown in recent decades as a result of economic and financial globalisation

11/23/2016

Mauritius Has The Fastest Growing Wealth Market In Africa

The growth in tourism and the manufacturing sector is a major diversification from decades of over-reliance on sugar exports.

11/23/2016

Desire to be A True International Citizen Drives Demand for Second Passports in the Region

As the number of HNWIs increase in emerging economies, so does the expectation for freedom of movement

11/22/2016

Banque de Luxembourg Investments: New equities fund invests in listed European family businesses

New equities fund invests in listed European family businesses

11/21/2016

David Jessop | A New Relationship For British Territories

In part this reflects the wider evolution of their relationship with London.

11/21/2016

Comment: Jersey lags behind Guernsey in regulatory technology

It was ready in plenty of time and has been developed in such a way as to make the whole process as business-friendly as possible.

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