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Global Restructuring Review | Anguilla, Antigua, Bahamas, etc. | 9 Dec 2022

Corporate Insolvency and Restructuring in the Wider Commonwealth Caribbean

This article, which is the first to look at the wider commonwealth Caribbean, provides an overview of the corporate insolvency and restructuring…
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Lexology PRO | Australia, Barbados, Canada, etc. | 21 Nov 2022

COP27: what businesses need to know

Key updates from COP27, including the world’s first climate “loss and damage” fund, a failed global environmental trade deal, and a proposed financial regulation overhaul.
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ENSafrica | Africa, Barbados, Ethiopia, etc. | 20 Nov 2022

Africa Business in Brief | Issue 475 | 20 NOV 2022

The Board of Directors of the African Development Bank (AfDB) Group have approved an equity investment of USD20-million in Evolution Fund III (EVIII)…
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Ogier | Bahamas, Barbados, Bermuda, etc. | 20 Jul 2022

Maintaining your Caribbean trade marks with certainty

While some countries in the Caribbean have an efficient trade mark renewal process, for the most part renewals cannot be filed electronically and can…
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Ogier | Anguilla, Antigua, Bahamas, etc. | 11 Jul 2022

Trade Marks Prosecution Fact Sheet: English speaking Caribbean

Both national applications and applications for the re-registration of UK trade mark registrations are accepted, Paris Convention Priority can be…
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Chancery Chambers | Barbados | 11 May 2022

The Banking Regulation Review: Barbados

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The Banking Regulation Review

Editor: Jan Putnis

Slaughter and May

The Banking Regulation Review is an annual survey of the most important developments in banking regulation in the most significant jurisdictions worldwide. It provides high-level insight across the gamut of the legal and regulatory requirements applicable to banks, including prudential regulation, rules governing the conduct of business, funding, control and transfers of banking business and much more.

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Lexology PRO | Barbados, Bermuda, Cayman Islands, etc. | 15 Sep 2021

How to comply with EU economic substance requirements

Alecia Graham, group manager of risk and compliance at PROVEN Management, highlights the implications of the EU economic substance requirements for international business companies with operations in tax havens, including Jamaica, the Cayman Islands, Barbados and Bermuda.PROVEN Management manages PROVEN Investments, a private equity firm based in Jamaica.  Interview conducted by Samantha......
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Eversheds Sutherland (US) LLP | Barbados, European Union, India, etc. | 28 Aug 2021

Digital tax bytes - Weekly update

After a July decision to delay any consideration of a digital levy to aid in OECD negotiations, the EU has moved forward with including a digital levy…
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Ropes & Gray LLP | Anguilla, Barbados, Cayman Islands, etc. | 6 Oct 2020

EU Blacklist - Cayman Islands off, Anguilla and Barbados on: Impact for Asset Managers

In a keenly anticipated development the Cayman Islands was removed from the EU list of non-cooperative tax jurisdictions (the “EU blacklist”) on 6…
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