Bermuda

Europe | 6 Oct 20

Cayman Islands and Oman removed from EU blacklist

But Anguilla and Barbados are added

Companies | 18 Jun 19

Bermuda fines trust provider over money laundering failures

Firm did not address its ‘deficiencies’ within the timeframe given by the regulator

Companies | 31 May 19

Maltese advisory firm scooped up by Bermuda insurer

Group already has brokerage and insurance companies in Gibraltar and Malta

Europe | 20 May 19

EU removes three jurisdictions in blacklist update

One has been named fully compliant while two have been ‘grey-listed’

Eight jurisdictions to be dropped from EU tax haven blacklist

Industry | 28 Nov 17

Offshore chiefs bid to avoid EU blacklist

Island jurisdictions including Bermuda, Jersey, Guernsey and Cayman have been making last ditch efforts to avoid being blacklisted by the EU.