Last ditch attempt to remove premium reporting from FATCA

The United States Congress will consider a new bill that seeks to...
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CIAB launches FATCA busting portal for insurers

The online portal launched by the Council of Insurance Agents & Brokers...
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Channel Islands sign U.S. IGA

Jersey, Guernsey and the Isle of Man individually signed Model I intergovernmental...
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Isle of Man sign tax agreement with UK

The Isle of Man has become the first British dependency to sign...
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US Treasury further delays FATCA

The US Department of the Treasury says it will delay enforcement of...
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Jamaica to adopt IGA on FACTA

The Jamaican Government plans to set up an intermediary authority to transmit...
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Bermuda warns FACTA could be costly

Bermuda’s premier has warned that complying with the US’s Foreign Account Tax...
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Bermuda helps UK fight tax evasion

Bermuda has entered into “automatic exchange of information agreements” with the United...
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In the 2017 Investment and Banking Focus we address investment opportunities and strategies for captives. ...
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Paul Woehrmann and Florence Tondu-Mélique, of Zurich, provide insight into the latest market observations and...
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The dust has settled somewhat after the burst of news and commentary on the Avrahami...
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What does the future hold for larger captives in the post-Avrahami-decision world?  Mikhail Raybshteyn and...
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Matthew Queen is general counsel and chief compliance officer at Venture Captive Management, LLC, a...
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