News Archive

• 2021
  • September (1)
    • » Cayman Seeks Input On Major Tax Transparency Changes
  • August (1)
    • » Guernsey Considering New VAT To Solve Financial Woes
  • June (1)
    • » Bahamas Announces Various VAT Changes In New Budget
  • April (1)
    • » Bermuda To Launch Codes Of Conduct For Banks, Insurers
  • February (2)
    • » EU Council Agrees Tax Blacklist Changes
    • » Jersey Issues Draft Regulations On Income Tax Regime Changes
• 2020
  • September (2)
    • » BVI Reaffirms Tax Transparency Commitment
    • » Isle of Man To Improve Beneficial Ownership Register
  • August (4)
    • » Bermuda Regulator To Add Conduct Oversight To Mandate
    • » BVI To Launch FinTech 'Sandbox'
    • » Bermuda Monetary Authority To Overhaul Enforcement Approach
    • » Cayman Rules Out New Taxes In Response To COVID-19
  • July (3)
    • » EU Announces DAC7, Review Of Corporate Tax Code Of Conduct
    • » Hong Kong Updates Guidance On APA Regime
    • » Jersey Issues Guidance On E-Filing Personal Tax Returns
  • June (4)
    • » Bermuda Announces Accounting Rules For Digital Asset Businesses
    • » COVID-19: EU Approves Cypriot VAT Deferral Scheme
    • » COVID-19: Cayman Waives Tourist Accommodation Tax
    • » Jersey Extends COVID-19 Wage Subsidy
  • May (1)
    • » BVI Issues Statement On CRS Compliance Amid COVID-19
  • April (6)
    • » Jersey To Delay GST Changes In Light Of COVID-19
    • » Bahamas Announces COVID-19 Tax Reliefs
    • » BVI Explains Economic Substance Requirements During COVID-19 Outbreak
    • » COVID-19: Isle of Man Amends Tax Filing Rules
    • » Bermuda Issues Guidance On Payroll Tax Changes
    • » Vanuatu To Waive Taxes Amid COVID-19
  • March (7)
    • » Singapore Launches 2020 Tax Season
    • » Payroll Tax Changes Announced In Bermuda's Budget
    • » Luxembourg Announces COVID-19 Tax Support Measures
    • » Jersey Announces Coronavirus Support Measures For Businesses
    • » Isle of Man To Update Taxpayer Codes After Personal Allowance Change
    • » UK-Switzerland DTA Protocol To Become Fully Effective
    • » Hong Kong, China Now Sharing CbC Reports
  • February (1)
    • » Saint Lucia Amends Tax Incentives Act
• 2019
  • December (1)
    • » US Insurance Regulator Grants Bermuda Reciprocal Jurisdiction Status
  • November (2)
    • » Belize Removed From EU's Tax Blacklist
    • » Jersey Seeking To Strike Up More Financial Services Business In China
  • October (2)
    • » Cayman Commits To Making Beneficial Ownership Info Public
    • » Mauritius Ratifies BEPS MLI
  • September (4)
    • » Asian Financial Centers Continue To Dominate Top-Ten Rankings
    • » Jersey Consults On Reporting CRS Avoidance Arrangements
    • » Mauritius Tax Agency Reports On Tax Enforcement Work
    • » Guernsey Launches Consultation On Introducing LLCs
  • August (9)
    • » Gibraltar: UK Releases Post-Brexit Financial Services Guidance
    • » Honduras Signs Up To Tax Transparency Standards
    • » UAE To Bring More Items Into 'Selective Tax' Net
    • » Singapore To Table Legislation For 2019 Budget Changes
    • » Three New Members For OECD's Global Forum
    • » Hong Kong Creates Website To Explain TP Documentation
    • » Switzerland To Expand AEOI Network
    • » Hong Kong Announces Reliefs For Individuals, Businesses
    • » Cayman Explains How To Comply With New Economic Substance Rules
  • July (2)
    • » Jersey Warns Of Delays To Processing Of Tax Returns
    • » Progress Being Made On Closing 'Harmful' Tax Regimes: OECD
  • June (2)
    • » Jersey, Guernsey, Isle of Man To Make Company Info Public
    • » New CbC Reporting Obligations In Seychelles From 2020
  • May (7)
    • » Barbados Introduces Indirect Tax Changes
    • » Anguilla Launches Consultation On New GST Regime
    • » EU Removes Three Territories From Tax Blacklist
    • » BVI Sets Deadlines For CbC, FATCA, CRS Filing Obligations
    • » Netherlands And Curacao Agree To Tackle Tax Evasion
    • » Crown Dependencies Add To Economic Substance Guidance
    • » BVI Supporting Firms To Comply With Economic Substance Code
  • April (3)
    • » Malta To Provide Tax Relief For Audiovisual Productions
    • » Cayman To Broaden Regulation Of Securities And Investments
    • » UAE Issues VAT Refund Guidance For Foreign Firms
  • March (5)
    • » Maldives Introduces Electronic Tax Payment Obligation For Largest Firms
    • » Guernsey Signs UK MoU To Ensure Funds Access After Brexit
    • » Seven Territories Receive Clean Bill Of Health On Tax Transparency
    • » Hong Kong Tables Law For Budget Tax Relief Measures
    • » EU Expands Tax Blacklist, Penalizing Non-Reformers
  • February (2)
    • » EU Warns Six States On 'Harmful' Tax Regimes
    • » Bermuda Discusses Rental Tax Proposal, Tax Data Exchange
  • January (2)
    • » Bermuda Seeks Greater Say In Int'l Tax Policy Talks
    • » Record Year For UK Crown Dependencies' Stock Exchange
• 2018
  • December (2)
    • » Aruba Announces Plan For Comprehensive Tax Reform
    • » Saint Kitts And Nevis Budget Focuses On Compliance
  • November (7)
    • » Gibraltar Covered By Proposed Brexit Transition Period
    • » OECD Releases Panama CRS Avoidance Update
    • » Ireland, Malta To Close 'Single Malt' Tax Loophole
    • » Gibraltar Legislates To Ensure Movable Property Income Is Taxable In Gibraltar
    • » UK Urged To Drop Plan To Extend Offshore Tax Limitations Period
    • » Bahamas To Enact Tax Legislation To Adopt International Standards
    • » Barbados To Shutter IBC Regime, Remove Harmful Tax Provisions
  • October (10)
    • » Jersey Tables Legislation For New Economic Substance Rules
    • » Three Caribbean Territories Sign Up To BEPS Inclusive Framework
    • » Gibraltar Provides Brexit Update
    • » Potential March 2019 Date For Swiss Tax Referendum
    • » Just Six Territories Remain On EU's Tax Blacklist
    • » Trinidad And Tobago Confirms Property Tax In 2019 Budget
    • » Saint Vincent Misses FATCA, CRS Reporting Deadlines
    • » Guernsey To Freeze Financial Services Fees Until 2020
    • » Barbados Land Tax Now Due
    • » OECD Releases Seychelles TP Guidance
  • September (3)
    • » Jersey To Launch Limited Liability Company Form
    • » Bahamas Issues Guidance On Fiscal Crime Prevention
    • » DAFZA Posts Strong Results In First Half Of 2018
  • August (3)
    • » Crown Dependencies To Ensure Firms Have Economic Substance
    • » DIFC Seeking To Establish 'Court Of The Blockchain'
    • » Offshore Financial Regulators Announce Collaborative FinTech Partnership
  • July (6)
    • » Jersey To Simplify Rules For Corporate Demergers
    • » Guernsey Fully Compliant With Latest Tax Transparency Standards
    • » Abu Dhabi Free Zone Proposes Crowdfunding Regime
    • » 100 States Now Expected To Swap Taxpayer Data In September
    • » Bahamas, Aruba Hiked Consumption Tax Rate On July 1
    • » Hong Kong Property Levy Payable From July
  • June (8)
    • » IoM Strengthens Anti-Money Laundering Law
    • » Jersey Says New Research Paper Debunks Myths Surrounding IFCs
    • » Cayman Considering Legal Challenge To UK Beneficial Ownership Law
    • » Bahamas To Hike VAT To 12 Percent
    • » British OTs Must Introduce Public Beneficial Ownership Registers
    • » BVI Planning Challenge To UK's Beneficial Ownership Law
    • » DIFC To Update Corporate, Beneficial Ownership Laws
    • » Aruba 2018 Land Tax Assessments Issued
  • May (7)
    • » Gibraltar Says It Will Not Cede An Inch On Sovereignty
    • » Hong Kong To Offer Open-Ended Fund Company Form
    • » Guernsey Sets Out Stance On Public Company Ownership Registers
    • » Hong Kong Legislates For Health Insurance Tax Relief
    • » Jersey's 2018 Budget Now Law
    • » UK Overseas Territories Hope To Derail Beneficial Ownership Plans
    • » Malta Tables Bills To Regulate, Promote Blockchain Technology
  • April (19)
    • » Guernsey To Add 'Green Funds' To Its Offering
    • » ADGM, Shanghai Bourse To Create 'Belt And Road' Exchange
    • » Barbados Tax Authority To Start Paying 2014 Tax Refunds
    • » Abu Dhabi Free Zone Improves Beneficial Ownership Oversight
    • » Bahamas To Be Removed From EU Tax Blacklist
    • » BVI Warns Of Beneficial Ownership Penalties
    • » China To Open Up Financial Services To Foreign Firms
    • » Maltese FM Concerned About EU's Digital Tax Plans
    • » ADGM, Anaklia Special Economic Zone Forge Ties
    • » Abu Dhabi Free Zone Welcomes Emirate's Sovereign Wealth Fund
    • » Malta Reports Finance Sector Growth For 2017
    • » Jersey To Broaden Regulation Of Pensions Advice
    • » Bermuda Seeing Influx Of Insurers
    • » Aruba To Impose Crisis Levy Starting July 1
    • » Cayman Said To Be Offshore's Leading Finance Center
    • » Guernsey Aiming To Be Green Finance Leader
    • » Recognition For Abu Dhabi's Courts In New MoU
    • » Bermuda Reports Insurance Sector Consolidation
    • » IoM Implements New Fulfillment Business VAT Rules
  • March (35)
    • » Guernsey Continuing To Push Financial Services Progress
    • » Jersey Funds Sector Boosted By Alternative Investment Surge
    • » Malta To 'Clean House' In Response To EU Criticism
    • » Gibraltar's Sovereignty Not Part Of Brexit Negotiations
    • » Bahamas Regulator Issues New Securities Policies
    • » DIFC's New Trusts Laws Boost Wealth Planning Offering
    • » Gibraltar Welcomes Draft Brexit Transitional Agreement
    • » Guernsey's 10-Year-Old Trusts Law 'Ahead Of Its Time'
    • » Cyprus Extends Company Tax Return Filing Date
    • » DIFC Free Zone To Upgrade Real Estate Laws
    • » Gibraltar, Hong Kong Agree Fintech Sector Synergy
    • » Trinidad And Tobago Acknowledges Need For Tax Agency Reform
    • » Bahamas Overhauls Corporate Services Provider Rules
    • » KIZAD Logistics City Offering 'On Demand' Warehousing
    • » Malta To Consolidate Gaming Laws
    • » Jersey Begins Comprehensive Money Laundering Review
    • » Bahamas Aiming To Be Removed From EU Tax Blacklist
    • » Belize's Budget Broadens GST, Excise Taxes
    • » Gibraltar Welcomes Guarantee Of UK Markets Access
    • » ADGM Proposes Financing Reforms To Help SMEs
    • » IoM Proposes Improvements To Firms' Due Diligence Checks
    • » Firms In Turks And Caicos Must Renew Licenses
    • » IoM Sees Positive Beneficial Ownership Reporting Rates
    • » Dubai Free Zone Pitching For UK Business
    • » Guernsey Finance Strengthens Hong Kong Presence
    • » Jersey To Probe Firms In Money Laundering Review
    • » IoM Delays Capital Adequacy Changes For Non-Insurance Businesses
    • » ADGM Allows Foreign Brokers To Access Its Markets
    • » DIFC Achieves Record Growth In 2017
    • » Jersey Notches Up 100th Private Funds In Under A Year
    • » IoM Welcomes EU's Draft Transitional Brexit Agreement
    • » Bermuda Remains 'World's Risk Capital'
    • » Gibraltar To Challenge EU's Proposed Brexit Transition Deal
    • » Guernsey Shuns 'Risky' Digital Currency Business
    • » Anguillian Regulator's Captive Insurance Expertise Recognized
  • February (37)
    • » Dubai Airport Freezone Launches Islamic Business Incubator
    • » IoM Businesses Positive About Future, Survey Says
    • » Trinidad And Tobago Warns On Initial Coin Offerings
    • » Malta Welcomes Two More Rating Upgrades
    • » Tax Relief, Amnesty In Saint Vincent's New Budget
    • » Jersey Investment Business Fees To Rise
    • » IoM Delays Planned Soft Drinks Levy
    • » Seychelles, Mauritius Discuss Offshore Financial Services
    • » Malta Outlines More Virtual Currency Regulation
    • » Jersey Aligns Law With EU's Data Protection Regulation
    • » No New Taxes in Antigua And Barbuda Budget
    • » Increased Demand For Jersey's Private Placement Regime
    • » Gibraltar Marks 25th Year of HNWI Residency Scheme
    • » DIFC Welcomes Insurer Berkshire Hathaway
    • » BVI Authority Issues FATCA And CRS Reminder
    • » Gibraltar Government Drafting Virtual Currency Bill
    • » Bermuda Stock Exchange Backs AML/CTF Campaign
    • » Malta Retains A+ Credit Rating
    • » Cayman 'A Top Domicile For Blockchain Entrepreneurs'
    • » Jersey Finance Sector Increasingly Optimistic: Survey
    • » Guernsey's Captive Insurance Expertise Recognized
    • » Barbados Ratifies WTO Trade Faciliation Agreement
    • » ADGM Launches Electronic 'Know-Your-Customer' Tool
    • » Barbados, Australia Eyeing Double Tax Pact
    • » Dutch Gov't Steps Into Tackle Mismanagement In St Eustatius
    • » IoM Guides On Vetting Key Persons
    • » IoM Regulator Confirms Fee Hikes
    • » DIFC Issues Company Formation Guide
    • » IoM Regulator Sets Out Insurance Regulation Priorities
    • » Bermuda Launches Anti-Money Laundering Campaign
    • » Gibraltar Worried About Becoming A Brexit Bargaining Chip
    • » Jersey Regulator Warns On Unregulated Initial Coin Offerings
    • » Canadian Energy Firm To Redomicile To Jersey
    • » DIFC Legislates For EU's New GDPR Data Protection Standards
    • » IoM Gambling Regulator Welcomes New AML/CTF Powers
    • » IoM Regulator Cracking Down On Unlicensed Activity
    • » IMF Calls On Malta To Shore Up Tax Base
  • January (38)
    • » Planning For Brexit, UK Finance Sector 'Learning From Guernsey'
    • » Barbados Looks To Bolster Intellectual Property Regime
    • » Barbados Commits To Amend Tax Treaties To Block BEPS
    • » Hong Kong, Switzerland Sign Pacts On Tax, Financial Services
    • » Jersey Tables Brexit Legislation
    • » Barbados Welcomes Removal From EU Tax Blacklist
    • » IoM Consults On EU Data Protection Law Changes
    • » Jersey Charities Register To Be Up And Running By May
    • » Jersey FSC Explains How It Probes Regulated Entities
    • » Jersey Regulators Agree To Share Information
    • » TCI Announces Work Permit Crackdown
    • » Isle Of Man Considers Car Tax Reform
    • » Jersey Acts To Ensure Speedy Cross-Border Payments
    • » Turks And Caicos Extends Import Duty Relief After Hurricane
    • » Bermuda To Change Tack On Tax Reform
    • » ADGM Strengthens Data Protection Regime
    • » Maltese Blockchain Regulator To Launch Within Weeks
    • » Bermuda Regulator Issues Virtual Currency Warning
    • » Guernsey Proceeding With Pension System Overhaul
    • » BVI Sets Up Tribunal To Mediate In Insurance Disputes
    • » ECLAC Reinforces Need For 'Fair Tax' In LatAm, Caribbean
    • » Shanghai Seeks To Encourage Foreign Tech Start-ups
    • » Malta Welcomes OECD Global Tax Compliance Report
    • » Grenada Aiming To Be Removed From EU Tax Blacklist
    • » The ISE Reports Listings Soared In 2017
    • » Guernsey Firm Launches New Asset Management Compliance Tool
    • » Bermuda Reports On Stock Exchange Growth In 2017
    • » Trinidad And Tobago Mulling Life Insurance Tax Overhaul
    • » IoM Aviation Registry Named Best Global Registry
    • » Guernsey Foundations Near 100 Mark
    • » IoM Disputes Non-Cooperation Claim In Indian Criminal Case
    • » Bahamas Releases CRS Guidance Notes
    • » Cayman Charts Fund Sector Growth In 2016
    • » ADGM Enhances Prudential Oversight Of Banks
    • » Jersey Amends Financial Services Codes Of Practice
    • » Gibraltar Blockchain Businesses Must Now Be Licensed
    • » Jersey Hikes Fees To Keep Taxes Stable
    • » Curacao Signs BEPS Multilateral Instrument
• 2017
  • December (37)
    • » Turks And Caicos Gearing Up For Money Laundering Review
    • » Bermuda Urged To Adopt Fairer Tax Regime With GST
    • » Malta Financial Intelligence Unit Defends Its Reputation
    • » Appleby Fires Back After Paradise Paper Hack
    • » The International Stock Exchange Supports Firms On MiFID II
    • » Gibraltar Covered In Brexit Transition, UK PM Says
    • » ADGM Sets Up Data Protection Regulator
    • » Malta Legislates To Adopt EU Anti-Money Laundering Standards
    • » Guernsey Ends Year With Largest M And A Deal
    • » IoM Strengthens Laws Against Financial Crime
    • » Gibraltar Issues Blockchain Licensing Guidance
    • » CARICOM 'Strongly Opposed' To New EU Blacklist
    • » Guernsey Pension Data Returns Due Next Year
    • » Jersey Regulator To Proceed With Proposed Fee Hikes
    • » Bahamas Signs Up To International Tax Initiatives
    • » DIFC, City Of London Discuss Islamic Finance
    • » Jersey Supports Regulated Initial Coin Offerings
    • » Hong Kong Exchange Sets Up Singapore Office
    • » Shanghai FTZ Unveils New Trade Promotion Center
    • » Guernsey's 'Blockchain First' Cuts Out Banks, Brokers
    • » Gibraltar Parliament Passes Blockchain Enabling Bill
    • » Guernsey, US Share Recovered Criminal Proceeds
    • » Bermuda Delegation In Miami To Talk Tapping Latin America
    • » European Regulators Issue AML/CTF Guidance
    • » Shanghai FTZ Approves Projects To Expand Port Operations
    • » Barbados To Raise 'Unfair' Tax Blacklisting With EU
    • » Malta To Set Up Blockchain Regulator
    • » Grenada Says EU Blacklisting Is Unfair
    • » Bermuda, Cayman Welcome Recognition From EU In Blacklist
    • » Jersey, Guernsey, IoM Note EU's New Tax Blacklist
    • » Malta Regulator Proposes Blockchain Legal Framework
    • » Bermuda Reports Increase In Foreign Investment Assets
    • » Cayman Extends Import Duty Relief For Building Materials
    • » Guernsey, China In Landmark Captive Insurance Partnership
    • » Jersey To Vet Firms' Compliance With Beneficial Ownership Rules
    • » Trinidad And Tobago Takes Step Towards Becoming IP Hub
    • » Bermuda Insurers Remain Well Capitalized
  • November (52)
    • » Malta Launches Gaming Industry Institute
    • » Guernsey Launches Cybersecurity Strategy
    • » Shanghai FTZ Accelerates Trade Reforms
    • » Abu Dhabi Tax-Free Zone, Singapore Sign Regulatory MoU
    • » Guernsey Outlines Risk-Based Supervisory Approach
    • » Bermuda Hopes To Lure Blockchain, Virtual Currency Business
    • » ECCB Says Blockchain Could Solve Caribbean De-Risking Crisis
    • » Jersey Hopes To Ensure EU Code Of Conduct 'All Clear'
    • » RAKEZ Offers Discount On License And Lease Renewals
    • » Guernsey Welcomes First Chinese Insurance Company
    • » Bermuda Insurers Pay Over USD200bn To US Clients
    • » Malta Industry Groups Welcome EU Tax Endorsement
    • » Jersey, IoM Tax Transparency Regimes World Leading
    • » Shanghai FTZ To Pilot More Business-Friendly Reforms
    • » ADGM Courts Now Open To Ras Al Khaimah Entities
    • » Saint Vincent And The Grenadines' Regulator Marks Fifth Anniversary
    • » ADGM-Only Entities Can Offer Now Services Throughout Emirate
    • » Malta Citizenship By Investment Program To Be Renewed
    • » Abu Dhabi Global Market Sees Threefold Increase In Firms
    • » Jersey Consults On Minor Regulatory Changes
    • » Guernsey Hikes Financial Services Penalties
    • » Study Released On Jersey Pension Industry's Impact Worldwide
    • » DIFC Seeking To Support Aircraft Leasing Boom
    • » ADGM-Based Exchanges Opened Up To Foreign Brokers
    • » DIFC, Paris Europlace Renew Collaboration
    • » Shanghai FTZ To Streamline Tax Rules, Obligations
    • » Offshore Centers Chide Paradise Papers' Coverage
    • » IoM To Implement New EU Data Protection Standard
    • » Grenada Sets Up Independent Customs Appeals Body
    • » Malta Voices Support For EU Tax Initiatives
    • » IoM Tackles VAT Avoidance Allegations
    • » Shanghai FTZ Charts Growth Plans To 2020
    • » Turks And Caicos Review Flags Up Money Laundering Risks
    • » Bermuda's Catastrophe Insurance Industry Resilient
    • » Gibraltar Flies Fintech Flag In Hong Kong
    • » Malta An Ideal EU Foothold For UK Companies Post-Brexit
    • » Jersey Tax Amnesty Ends Next Month
    • » IoM Expects Brexit To Boost Stock Exchange
    • » Saint Vincent Slams 'Money Laundering' Accusations
    • » TCI Offers Hurricane-Hit Taxpayers Tax Relief
    • » Cayman's Online Customs Clearing Portal Now Live
    • » Jersey Gaming, Financial Services Regulators Sign MoU
    • » UK Reiterates 'Unwavering Support' for Gibraltar
    • » Guernsey Regulator Raises Supervisory Fees
    • » Jersey Regulator Consults On Fee Hikes
    • » Shanghai FTZ Registered Companies Triple In Four Years
    • » ADGM Announces Banking Sector Regulatory Changes
    • » New Report Provides Snapshot Of Guernsey Funds Sector
    • » Isle Of Man To Regulate Blockchain Lottery Firm
    • » Bermuda, Appleby Respond To Client Data Hack
    • » EU Would Be Wrong To Blacklist Guernsey: Trott
    • » Guernsey, Turkey Agree To Exchange Tax Information
  • October (43)
    • » IoM Legislates To BEPS-Proof Its Treaties
    • » Guernsey Regulator Explains Its Enforcement Processes
    • » Malta Aims To Be Blockchain Trailblazer
    • » Dubai Commodities Free Zone Develops SME Financing Platform
    • » Trinidad Combines Revenue And Customs Authorities
    • » Barbados, Italy Ratify New Double Tax Deal
    • » Malta Mulls Virtual Currency Regulation
    • » Guernsey Welcomes Rise In Inward Company Migration
    • » IoM Probes Aircraft Leasing VAT Avoidance Claims
    • » Bahamas, Finland Agree To Exchange Tax Information
    • » Bermuda Plays Key Global Insurance Role
    • » Jersey Hikes Recognized Auditor Fees
    • » Barbados Int'l Business Sector Highly Prized
    • » Cayman Foundations Law In Force
    • » Barbados To Sign BEPS Multilateral Instrument
    • » Guernsey To Plug Document Duty Loophole
    • » Jersey Mulling Land Development Levy
    • » Guernsey Relaxes License Rules For UK, IoM, Jersey Firms
    • » Guernsey Named Non-EU Captive Domicile Of The Year
    • » Maltese PM Denounces Panama Papers Journalist Murder
    • » IoM Sets Up Cyber Security Unit
    • » Gibraltar 'Blockchain' Regulatory Framework On Track
    • » Shanghai FTZ Aspires To Be 'Belt And Road' Financing Hub
    • » Cayman Says Insurance Sector Growing Strongly
    • » ADGM Partners With Indian Bank On Fintech
    • » DIFC To Implement Common Reporting Standard
    • » DIFC Revamps Trusts And Foundations Law
    • » Guernsey Outlines Tax Changes For Charitable Donations
    • » Shanghai FTZ Welcomes First Global Treasury Center
    • » Cyprus CbC Reporting For 2016 Now Open
    • » Guernsey Expertise Tapped By Wealthy Philanthropists
    • » Cayman Islands Issues AML/CTF Country Whitelist
    • » IoM Anti-Fraud Law Takes Effect Next Month
    • » DMCC Showcases Offering In India
    • » Jersey Taskforce To Assess AML/CTF Risks
    • » Study Highlights ADGM's Aviation Leasing Offering
    • » Jersey Budget Raises Taxes on Companies, HNWIs
    • » Malta's Coffers Boosted By Residency Initiatives
    • » Trinidad And Tobago's 2018 Budget Hikes Taxes
    • » IMF Highlights Bank Derisking's Impact On Caribbean
    • » Barbados Land Tax Now Due
    • » Cayman To Further Streamline Customs Clearance
    • » Malta Trials Use Of Cryptocurrency For Gaming Industry
  • September (41)
    • » Bermuda Insurers Have Paid Out Over USD70bn
    • » BVI To Temporarily Guarantee Corporate Names For Longer
    • » Guernsey Finance Marks A Decade In China
    • » Hong Kong Responds To Losing Triple-A Credit Rating
    • » DAFZA Companies Can Now Operate Across Dubai
    • » Gibraltar Adopts Legal Services Act
    • » ADGM OTC Derivatives Regulations Recognized By ISDA
    • » BVI Open For Business Following Hurricane Maria
    • » Bermuda On France's 'CbC Reporting Whitelist'
    • » Cayman Islands Supporting Firms Affected By Irma
    • » ADGM, Japanese Regulators Ink Cooperation Agreement
    • » Gibraltar 'Won't Be Backed Into Sovereignty Deal'
    • » ADGM Launches New Electronic Reporting System
    • » Caribbean IFCs Ranked Highly In Latest Financial Centers Index
    • » Malta Sets Up Taskforce To Drive Blockchain FinTech Initiative
    • » BVI Government Updates Business In Wake Of Irma
    • » Gibraltar Seeks 'Free-Flowing' Spanish Border Post-Brexit
    • » Malta Warns Against New EU Digital Tax Proposals
    • » Bahamas Should 'Look To Income Tax To Balance Books,' IMF Says
    • » Guernsey Ready To Support 'Impact Investing' Activity
    • » Bermuda Takes Stock Of Captive Insurance Sector Contribution
    • » Guernsey Leading European Specialist Finance Center
    • » Shanghai FTZ Streamlines Customs Procedures Further
    • » Guernsey Ponders New Insurance Solvency Framework
    • » BVI Remains Open For Business Despite Hurricane Irma
    • » IoM Sees More Taxpayers Submitting Returns Online
    • » DIFC Announces New 'Academy' For Financial Services Training
    • » DMCC Forges Ties With Chinese Chamber Of Commerce
    • » IoM Cracking Down On Beneficial Ownership Act Non-Compliance
    • » Cayman Islands Named Leading Specialized IFC
    • » Jersey Regulator Surveys Cyber Security Readiness
    • » Barbados To Pursue Social Security Debtors
    • » Trinidad And Tobago Welcomes Crowe Horwath
    • » Dubai Placed Among Top-10 International Financial Centers
    • » Malta Targets UK Firms Ahead Of Brexit
    • » Barbados Hints At Tax Changes
    • » Liechtenstein Approves Tax Treaty With Monaco
    • » British Virgin Islands Tourism Levy Takes Effect
    • » Shanghai FTZ Home To 500 Art Trading Companies
    • » Malta To Refund VAT On Supplies For Disabled Persons
    • » Bright Start For The International Stock Exchange
  • August (45)
    • » Abu Dhabi Media Free Zone Welcomes AI Start-Up
    • » BVI To Share Tax Information With Poland And Croatia
    • » Guernsey Updates Conduct Of Pensions Business Rules
    • » Shanghai FTZ Handles First Bonded Goods Shipment
    • » Cayman Islands Pledges No New Taxes
    • » Anguilla Extends FATCA Reporting Deadline To Month End
    • » Isle of Man Aircraft Registry Unveils New Website
    • » Malta Sees Greater Investment Flows In 2016
    • » IoM Grants First Of Kind E-Sports Gaming Licence
    • » Grenada Stamp Tax Amnesty Ends This Month
    • » Cayman Welcomes OECD Information Exchange Rating
    • » Jersey Welcomes UK Brexit Trade Plans
    • » Jersey Regulator Hikes Auditor Fees
    • » Bermuda Welcomes Tax Transparency Recognition
    • » Caribbean Community Seeks Swedish Support On Tax Issues
    • » BVI Property Tax Deadline Approaching
    • » TCI Hotel and Restaurant Tax Changes Made
    • » UK Engaging Crown Dependencies On Post-Brexit Trade
    • » Abu Dhabi Global Market Begins To Offer Foundations
    • » BVI Financial Account Reporting Deadline Extended
    • » ADGM Joins Global Data Protection Forum
    • » Malta Credit Rating Upgraded To A+
    • » Shanghai FTZ Firms Reporting Bullish Growth
    • » IoM Steps Up Fight Against Financial Crime
    • » Jersey Regulator Hikes Bank And Insurer Fees
    • » Gibraltar Allows PCCs To Write Third-Party Insurance
    • » Gibraltar Hopeful Of Fintech Prospects After Latest Signing
    • » Jersey Proposes New Data Reporting Obligations
    • » IoM Amends Collective Investment Scheme Rules
    • » Guernsey Welcomes UK Brexit Minister
    • » Shanghai Sets Out Vision For 'Science City'
    • » Dominica To Lift Most Taxpayers Out Of Income Tax
    • » Shanghai FTZ Customs Reforms To Slash Clearance Times
    • » Guernsey Says Note Issue A 'Fintech First'
    • » IoM Ship Registry Unveils New Website
    • » Anguilla Publishes Common Reporting Standard Guidance
    • » Jersey Maintains Its Sovereign Credit Rating
    • » Guernsey Sees Jump In Company Migrations
    • » IoM Proposes Insurance Regulation Changes
    • » IoM Reviews Capital Adequacy Of Non-Life Insurers
    • » Bermuda Ponders Immigration Reforms
    • » DIFC Reports Strong Growth In H1 2017
    • » Guernsey Reports Another Funds Sector First
    • » Bermuda Gears Up For FATF Assessment
    • » ADGM, Labuan IBFC Strenghen Cooperation
  • July (40)
    • » ADGM To Establish International Arbitration Center
    • » Jersey Regulator Proposes Code of Practice Changes
    • » Shanghai FTZ Intellectual Property Center Opens
    • » ADGM, Australian Agree FinTech Collaboration
    • » Cyprus Allows For Online Tax Amnesty Payments
    • » ADGM Authorizes First Fund Administrator
    • » Shanghai FTZ To Open Technology And Innovation Center
    • » BVI To Waive Work Permit Req's For Business Visitors
    • » IoM To Relax Work Permit Rules
    • » Guernsey Proposes New Financial Services Framework
    • » IoM Sixth Largest Aircraft Registry After A Decade
    • » ADGM Implements Tax Information Exchange Standard
    • » UK Engages With Gibraltar On Brexit
    • » Abu Dhabi, Cypriot Regulators To Cooperate On Stock Market Oversight
    • » IoM Proposes New Pensions Offering
    • » IoM To Table Bill To Repeal EU Law Provisions
    • » Gibraltar Sets Out Brexit Priorities In EU Talks
    • » Malta Fund Registrations On The Rise
    • » Cyprus Extends Tax Amnesty Lump Sum Payment Period
    • » Guernsey Says CRS A 'Hot Topic' For Chinese Investors
    • » Hong Kong-China Bond Connect Program Launches
    • » IoM Proposes End To State Pension 'Contracting Out'
    • » Gibraltar Issues AML/CTF Reminder To High-Value Dealers
    • » IoM Personal Tax Return Due Date Looms
    • » G20 Promises Action On Bank 'De-risking'
    • » DIFC Positions Itself As A Global Islamic FinTech Hub
    • » Guernsey Confident On Fund Sector Prospects
    • » Isle Of Man Adds To Know Your Customer Guidance
    • » Malta's Revenue To Require New Online Tax Services Checks
    • » Bahamas Warns CSPs On Record-Keeping Requirements
    • » BVI's Beneficial Ownership Database Goes Live
    • » Abu Dhabi, Chinese Tax-Free Zones Agree Partnership
    • » Hong Kong To Ratify Three New Double Tax Agreements
    • » IoM Regulator Issues Beneficial Ownership Guidance
    • » Guernsey Publishes New Pensions Rules
    • » Barbados Joins BEPS Inclusive Framework
    • » Jersey Sees Dip In Finance Sector Output In 2016
    • » TCI Completes Money Laundering Risk Review
    • » Gibraltar's Tax Settings Largely Unchanged In New Budget
    • » Barbados's Forex Tax Delayed
  • June (37)
    • » China Allows Foreign Banks To Underwrite Gov't Bonds
    • » Guernsey Firm Awarded For Blockchain Fund Sector First
    • » BVI Ready To Share Beneficial Ownership
    • » Cayman Says FATCA, CRS Deadlines Fast Approaching
    • » Bermuda Chides EU For 'Tax Blacklist Questionnaire'
    • » Guernsey Funds Sector Reports Resurgent Q1
    • » Jersey Launches Consultation On Judicial Rule Changes
    • » UK Crown Dependencies Welcome New BEPS Treaty
    • » IoM To Table Brexit Law Changes Next Year
    • » Guernsey Committee Tells Gov't To Drop Tax Hike Plan
    • » Study Highlights BVI's Role As An Investment Conduit
    • » Broader Foreign Investment Allowed In China's Free Trade Zones
    • » Shanghai FTZ Confirms Launch Of New Port
    • » ADGM Establishes REIT Regime
    • » Bermuda Ready For Automatic Tax Information Exchange
    • » BVI Online Portal Now Accepting CRS Reports
    • » DIFC Proposes Changes To Data Protection Laws
    • » Cyprus Extends CRS Reporting Date
    • » BVI Work Permit Fees To Rise From Next Month
    • » Bermuda To Renegotiate DTAs To Add BEPS Provisions
    • » DIFC Welcomes Hapag-Lloyd To The Zone
    • » Jersey Research Highlights China HNW Succession Issues
    • » Jersey Says A Third Of Beneficial Owner Returns Outstanding
    • » Anguilla Extends FATCA And CRS Reporting Deadlines
    • » Hong Kong, Ireland To Automatically Share Tax Info
    • » Guernsey To Update AML/CFT Regime
    • » Gibraltar Partners With Spain-Engaged Firms On Brexit Response
    • » Shanghai FTZ Welcomes Major Fund Manager Vanguard
    • » Following Expansion, TISE Lists First Isle Of Man Firm
    • » Gibraltar Says Gaming Industry Resilient, Growing
    • » IoM Says FATCA And CRS Reports Due This Month
    • » Record Growth For Guernsey's 'Cat Bond' Market
    • » Jersey Commended For Beneficial Ownership Register
    • » DIFC Legislates For Automatic Tax Information Exchange
    • » Shanghai FTZ Hosts Russia-China Commercial Jet JV
    • » Aruba Issues Annual Land Tax Returns
    • » Jersey Forum Questions Onslaught Of New Int'l Regulations
  • May (39)
    • » BVI U-Turns On Significant Work Permit Fee Changes
    • » Shanghai FTZ To Support Chinese 'Belt And Road' Firms
    • » Jersey Fund Sector Reports Strong 2016
    • » BVI Companies Showcased At 'Belt And Road' Forum
    • » Guernsey Says Tax Reform Inevitable
    • » Bermuda Touts Competitive Edge At Bloomberg Forum
    • » Malta Debunks 'Data Leak' Coverage
    • » IoM Consults On Funds Sector Rules
    • » Dubai Tax-Free Zone Seeing New Business From India
    • » Jersey Regulator Consults On Basel III Banking Regime Changes
    • » Jersey Issues Beneficial Ownership Reporting Guide
    • » Guernsey Issues Warning On 'Sark Company Registry'
    • » Isle Of Man's Financial Sector Prepares For Life After Brexit
    • » Jersey Wins 'Best International Finance Centre' Accolade
    • » Gibraltar Online Gaming Firm 888 Probed By UK Regulator
    • » Over 200 SPVs For Dubai International Financial Center
    • » IoM Beneficial Ownership Register In Force By July
    • » St. Kitts And Nevis Should Broaden Tax Base Says IMF
    • » Abu Dhabi Free Zone Hopes To Attract Venture Capital Firms
    • » Grenada Establishes Tax Advisory Committee
    • » IoM Ship Registry Targets Superyachts With New Offering
    • » Gibraltar Seeks To Encourage Blockchain Businesses
    • » Guernsey Consults On New Pensions Framework
    • » Dubai Tax-Free Zones Strengthen Ties