financial regulation

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Mr Morgenthau and the Cayman Islands

Published in IFC Review 6 June 2012 Whilst it is recognised that Mr Robert Morgenthau’s career as New York Attorney General was both long and distinguished, it had been hoped by many observers that his views of offshore financial centres

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The Offshore Debate: To Avoid or Not To Avoid

Originally Published in Cititrust EDGE E-magazine May 2012 Perhaps the most remarkable feature of the debate concerning the offshore financial jurisdictions, specifically the British Overseas Territories and the Crown Dependencies, is the extent to which representatives of the “high tax

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Political Intentions Behind AIFMD

Financial Times 9 April, 2012 Sir, The announcement of the latest iteration of the European Union’s  Alternative Investment Fund Managers Directive, with a two-week consultation  period falling over Easter, should have set alarm bells ringing in Downing  Street. This is

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Cayman directorship affair misses the plot

Published, GFSnews.com Wednesday 23 November 2011 An alleged scandal about Cayman directors sitting on the boards of hundreds of companies overlooks the fact that investors just do not care, argues Anthony Travers, chairman of the Cayman Islands Stock Exchange, who

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A New Dawn for Caribbean IFCs?

Originally published in IFC Review, October 2011 Linked by geography, the financial centres of the Caribbean (and we include here Bermuda and the Bahamas), in fact, started out on the path to their development for different reasons and each is

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