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The Cayman Islands government’s plans to “enhance its existing arrangements” with the UK government, on the exchange of beneficial ownership information in relation to Cayman Islands companies have been published.…
The 6th Offshore Investment Conference took place in Panama on March 8th and 9th 2017 at the Hilton, Panama City. Topics ranged from sector reform to the family office, via…
Offshore Investment will be hosting the 6th Offshore Investment Conference Panama on 8-9 March, with a key theme being the restoration of trust and credibility amid ongoing significant fiscal reforms…
Iure Pontes Vieira outlines the Brazilian Central Bank’s package of reforms aimed at kick-starting the economy and simplifying payments.
With the new administration in the White House, politics and policies are on the verge of taking a new course across the region. Derek
Sambrook wonders if the American eagle will ever fly the same again.
Will Latin America become eventually disillusioned about democracy after the debacle that was the US presidential election? Derek Sambrook considers the reasons why it should not and compares the roads ahead for the Americas.
Fabiano Deffenti looks back at Brazil’s political achievements in 2016 and the plans in hand to improve the country’s economy in 2017.
Regulation, Expertise, Innovation and Location are the pillars of financial services in
The Bahamas. Tanya McCartney discusses the compelling reasons why The Bahamas
continues to provide superior financial products and a world class client experience.
Sharda Bollers reveals the challenges faced by SVG in retaining its position as a
reliable and responsible player in the world of IFCs in the face of increasing
regulatory and compliance demands.
Nicaragua has longed for a canal to rival the one in Panama. After decades
of deliberation, Derek Sambrook looks at the latest developments in the dream becoming a reality.
Carlyle Rogers analyses the crisis that finally engulfed Anguilla’s two main banks in 2013 and looks at the lessons learned.
Following the global trend, the Brazilian Federal Revenue Department new rules regarding the National Register of Legal Entities which provide among other things, the need to disclose beneficial owners of foreign and domestic entities operating in Brazil. Fabiano examines the new legislation.