Cayman Islands
Terrorist financing adds to woes of crypto firms
A Reuters report states that Hamas and similar groups are using cryptos for cross-border financing
InternationalCaribbean tax haven scrutiny will bring little reform
The economic importance of the sector and the lack of alternatives will militate against radical reform
CaribbeanCorruption fallout will put Bermuda's recovery at risk
Premier Craig Cannonier resigned on May 19 over his acceptance of 300,000 dollars in campaign...
BermudaGlobal investors raise pressure on fiscal havens
The Cayman Islands Monetary Authority (CIMA) is drafting new transparency regulations for hedge...
InternationalNew Cayman Islands elections follow corruption claims
General elections will be held on May 22. On December 11, Premier McKeeva Bush was arrested on...
Cayman IslandsCaribbean tax havens face rising pressures
The offshore financial services sector is extremely important to the economies of many Caribbean...
CaribbeanINTERNATIONAL: SFCs elude effective global regulation
Small financial centres play a disproportionate role in the global financial system, particularly...
International
