Cayman Islands

  • Nov 27, 2023
  • 2 min read

Terrorist financing adds to woes of crypto firms

A Reuters report states that Hamas and similar groups are using cryptos for cross-border financing

International
  • Apr 27, 2016
  • 2 min read

Caribbean tax haven scrutiny will bring little reform

The economic importance of the sector and the lack of alternatives will militate against radical reform

Caribbean
  • Jun 11, 2014
  • 1 min read

Corruption fallout will put Bermuda's recovery at risk

Premier Craig Cannonier resigned on May 19 over his acceptance of 300,000 dollars in campaign...

Bermuda
  • Mar 12, 2013
  • 2 min read

Global investors raise pressure on fiscal havens

The Cayman Islands Monetary Authority (CIMA) is drafting new transparency regulations for hedge...

International
  • Jan 16, 2013
  • 2 min read

New Cayman Islands elections follow corruption claims

A general election will be held on May 22.

Cayman Islands
  • Jul 26, 2012
  • 2 min read

Caribbean tax havens face rising pressures

The offshore financial services sector is extremely important to the economies of many Caribbean...

Caribbean
  • May 25, 2010
  • 1 min read

INTERNATIONAL: SFCs elude effective global regulation

Small financial centres (SFCs) play an outsize role in the global financial system, particularly...

International