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FATCA: towards transparency
Accounting & tax analysis
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
Where to turn?
Asset management analysis
These are difficult times for asset management. Here, Stephen Morris assesses the various approaches captives can take to manage their investment portfolios.   1 January 1970
The US industry: holding its breath
Analysis
A host of issues confront the captive industry, but clarity on how exactly they will play out continues to elude participants. In the meantime, the industry is taking a wait-and-see approach to its future progress.   1 January 1970
Cayman analysis
Nexus Re’s Helen Stephenson outlines the specifics of the company’s risk-pooling structure and details its benefits to captive entities.   1 January 1970
article
Six years since going independent, the Sunshine Suites Resort continues to offer quality service and the unique hospitality enjoyed by its guests.   1 January 1970
Cayman analysis
To derive maximum benefit from future audits, captives would do well to apply proactive best practice. Melanie Snyman, Ian Bridges and Damian Pentney of PwC outline exactly what captives should be paying attention to.   1 January 1970
article
Eric Robinson, vice president—facilities and operations at Chartis Bermuda Limited, outlined the company’s decision to opt for architecture and design firm OBM International to design its new workplace.   1 January 1970
EMEA analysis
Malta is faring well as a leading European domicile. Here Dr Matthew Bianchi outlines the island’s continuing success.   1 January 1970
EMEA analysis
Malta continues to attract rising levels of captive business to its shores, as Dr Matthew Bianchi explains.   1 January 1970
Cayman analysis
As the International Accounting Standards Board develops its reporting requirements, PKF’s Ben Leung and Rennie Khan examine the International Financial Reporting Standard 9 and its application for insurance.   1 January 1970

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