Articles

Accounting & tax analysis

FATCA: towards transparency

Washington’s introduction of the Foreign Account Tax Compliance Act is creating additional concerns for offshore entities. Here, the implications of greater tax cooperation and transparency are explored.   1 January 1970

Asset management analysis

Banking: finding hidden value

In the current interest rate environment, banks are forced to become more competitive. HSBC, one of the world’s largest banks, is well positioned to do just that.   1 January 1970

Analysis

CIMA: staying ahead of the curve

Cayman Captive spoke with Cindy Scotland about developments to Cayman’s regulatory framework, the Islands’ decision to opt out of Solvency II and the authority’s ongoing commitment to international standards.   1 January 1970

EMEA analysis

The Isle of Man: captive of excellence

Drawing upon proximity to the UK and a studied independence from the mainland, the Isle of Man enjoys a position as an international captive domicile of some reputation. Here, its strengths are outlined.   1 January 1970

EMEA analysis

Qatar: a rising star in the gulf

Akshay Randeva talks to EMEA Captive about Qatar’s captive offering and how the emirate is looking to differentiate itself from the international competition.   1 January 1970

article

Exploring the collateral alternatives

Robert Quinn examines the various collateral alternatives in the light of a recent industry panel discussion mulling over the options.   1 January 1970

EMEA analysis

Labuan: more than a tropical paradise

There are few more dynamic domiciles globally than Labuan in Malaysia. The tropical paradise has taken off as a captive domicile, and its attractions—both geographic and regulatory—are outlined here.   1 January 1970

article

Dispelling Cayman myths

Mike Gibbs outlines exactly why Cayman is such an attractive destination for finance and dispels some of the myths propagated by the international press.   1 January 1970

Bermuda analysis

An agreement of principles (BMA code of conduct)

With the BMA’s new code of conduct imminent, Paul O’Neill addresses its implicat ions for Bermuda’s captive sector.   1 January 1970

Analysis

EMEA: a bright future

Captive growth expectations in the EMEA region   1 January 1970

Not finding what you're looking for, please try resetting your applied search and filters,
or try the full site search.