16/03/23 FROM COMMENT by Anthony Travers OBE FROM GLOBAL REGULATION & POLICY Read the full Article – IFC Review
Read MorePublished 8th September 2021- IFC Review The Financial Action Task Force (FATF) was formed in 1989 with laudable objectives. It describes itself as the “global money laundering and terrorist financing watchdog”. It proceeds, therefore, on the serene assumption that to
Read MoreIFC Review – A reply to Dame Margaret Hodge Download PDF
Read MorePublished in The IFC Economic Report – Spring / Summer 2019 Cover Story by Anthony Travers OBE, Senior Partner, Travers Thorp Alberga, Cayman Islands Download PDF
Read MoreExtracts from the address made by Anthony Travers at the IBC Transcontinental Trust Forum in Geneva, Switzerland on 15th June 2016 responding to the mischaracterisation of the Cayman Islands Finacial Services Industry suggested by BBC Producer, Jacques Peretti, in his
Read MoreCNBC: Panama Papers debate has been disappointing
Read MorePublished: Cayman Financial Review 25 October 2013 By Anthony Travers, Senior Partner, Travers Thorp Alberga, Cayman Islands Given the intense political grandstanding that surrounded the G8 Summit in June, the likely benefit and cost of implementation of the various measures
Read MorePublished: IFC Economic Report Summer 2013 By Anthony Travers, Senior Partner, Travers Thorp Alberga, Cayman Islands Those who seek to allude to morality as a basis for revenue collection fail to comprehend that by definition, insofar as it exists, morality
Read MorePublished: IFC Review June 2013 By Anthony Travers, Senior Partner, Travers Thorp Alberga, Cayman Islands Whilst the recent headlines surrounding the statements of UK Chancellor, Mr George Osborne, at the G7 Conference on the subject of global tax evasion and
Read MorePublished: IFC Review March 2013 By Anthony Travers The one thing that can be said with absolute certainty about the Cayman Islands and the hedge fund industry is that no one reading the Financial Times editorial of 20 January 2013
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Anthony Travers, OBE, is the Chairman of the Cayman Islands Stock Exchange, former Chairman of Cayman Finance and former President of the Cayman Islands Law Society.
Having qualified at Clifford –Turner in 1975, he spent his thirty year legal career years with leading offshore law firm Maples and Calder where he served as Senior Partner and a Managing Partner for over twenty years both in Cayman and in various foreign offices that he established for the firm.