Q3 CBI Agents Update: Two More Agents Blacklisted in Caribbean, 15 New Licensees Globally
The global number of CBI agents is growing at a decent clip again. Both Dominica and Saint Kitts & Nevis add to their CBI agent blacklists.
Read moreThe global number of CBI agents is growing at a decent clip again. Both Dominica and Saint Kitts & Nevis add to their CBI agent blacklists.
Read moreThe global number of CBI-accredited agents is slowly recovering since the end of Cyprus’ CIP. Dominica adds to its agent blacklist.
Read more“I could name five or six companies, just offhand, that should be blacklisted for gross misbehavior,” says one veteran CBI advisor.
Read moreDominica is back on the European Council’s blacklist of tax havens. Bermuda is opening a pricey residency by investment program.
Read moreSaint Kitts’ CIU has published a blacklist of agents and issued stern warnings on discounting. Now, its website suffers a malware attack.
Read moreCyprus is preparing a response to the OECD, in an attempt to remove its citizenship programme (the Cyprus Investment Programme)
Read moreIn a public response to the OECD’s “blacklisting” of jurisdictions with residence and citizenship by investment programs for alleged circumvention
Read morePrime Minister Gaston Browne of Antigua & Barbuda says he is open to amending laws on banking and information sharing
Read moreThe EU has added Saint Kitts & Nevis to its list of so-called “non-cooperative” tax jurisdictions while dropping Saint Lucia.
Read moreThe EU has removed Grenada – along with seven other countries – from its roster of non-cooperative tax jurisdictions, leaving
Read moreOpinion of the editor The short-sighted self-interest and slow reaction times of Caribbean politicians are a menace to citizenship by investment
Read moreBy Matthew Pajares Yngson Inclusion in the European Council’s “tax haven blacklist” – officially known as “The EU list of
Read more