Blacklist Archives - Captivereview

Monday, May 20, 2019

Fraser Irving

Three captive domiciles removed from EU blacklist

Tags: Aruba, Barbados, Bermuda, Blacklist, EU, Tax

Three captive insurance domiciles have been removed from the European Union’s (EU)...

Tuesday, May 14, 2019

Fraser Irving

Bermuda govt: Blacklist removal ‘likely’ this week

Tags: Bermuda, Blacklist, Curtis Dickinson, Pierre Moscovici, Tax

Bermuda is likely to be removed from the EU's blacklist later this...

Wednesday, March 27, 2019

Fraser Irving

Bermudian govt. travels to Europe in bid to escape blacklist

Tags: Bermuda, Blacklist, EU, Europe, Tax

The Bermudian government is sending a team to Europe in a bid...

Wednesday, March 20, 2019

Fraser Irving

Anguilla Finance: Govt. ‘dedication’ kept island off blacklist

Tags: Anguilla, Blacklist, economic substance, EU, Tax, Transparency

Anguilla Finance has hailed the government’s “hard work and dedication” after the...

Thursday, March 14, 2019

Fraser Irving

Industry groups back Bermuda reputation

Tags: Bermuda, Blacklist, Captive insurance, European Union, Tax

Industry groups in Bermuda have backed the government’s efforts to remove the...

Tuesday, March 12, 2019

Fraser Irving

Bermuda among jurisdictions blacklisted by EU

Tags: Bermuda, Blacklist, economic activity, EU, EU Commission, good governance, Reinsurance, Tax, Transparency

Bermuda has been blacklisted after failing to meet the European Union’s criteria...

Tuesday, January 23, 2018

Richard Cutcher

Barbados moved to “close monitoring” by European Union

Tags: Barbados, Blacklist, European Union, Tax

Barbados, one of 17 countries on the European Union’s blacklist published in...

Tuesday, June 23, 2015

Richard Cutcher

Poland removes Bermuda from blacklist as domicile fights back

Tags: Bermuda, Blacklist, European Union, Guernsey, Tax

Poland has removed Bermuda from its “blacklist” of countries that are deemed...

Wednesday, June 17, 2015

Richard Cutcher

Guernsey hits back after being placed on EU blacklist

Tags: Blacklist, European Union, Guernsey, Tax

Guernsey has published a rebuttal to the European Union after it was...

Features

Cayman update: Continued growth and an assured future

Driven by innovative structures and niche services tailored to specific licence classes, Cayman has seen...

Barbados: A top 10 captive domicile

There are several reasons why Barbados is the ideal choice for your captive insurance business,...

A spotlight on captive insurance in the Turks & Caicos

The Turks and Caicos Islands has emerged as a competitive domicile for captive insurance, offering...

Utah: Building a home for captive innovation

Travis Wegkamp, director of captive insurance at the Utah Insurance Department, explains how the beehive...

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