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The challenges of developing a workable and acceptable arbitration scheme for cross-border insolvency matters are surmountable with creativity and perseverance, according to Barry Leon. bit.ly/40swvMe
Hansjörg Wehrle of ATU reflects on the key trends, innovations, and milestones that have shaped decisions, strategies, and achievements within the jurisdiction of Liechtenstein. bit.ly/3ZTx7dL
ifcreview.com
Liechtenstein: Modern And Competitive | IFC Review
IFC: What characteristics continue to ensure the competitiveness of Liechtenstein as a business location and international financial centre, and what role do...
Carey Olsen's David Jones and Henry Simpson discuss Guernsey's popularity, expertise, and the wide range of entities used to provide flexibility in financing transactions. bit.ly/3TevMdQ
Giovanni Occhiali provides an assessment of the obstacles that have led to the current underperformance of existing tax instruments across Africa, and outlines the path to ensuring their wealthiest citizens comply with the tax measures already in place. bit.ly/4lw8Gvo
ifcreview.com
Should African Countries Focus On Introducing A Weal...
Again, in both cases, civil society and other commentators called instead for progressive tax reforms, with a focus on increasing the tax burden on wealthy c...
Barbados is committed to embracing international standards while at the same time attracting international businesses looking to establish activities outside of their home countries. bit.ly/44kPABj
Using the lens of Csikszentmihalyi's systems model of creativity, Andrew Morriss and Charlotte Ku explain why IFCs are uniquely suited to generate significant legal and financial innovations that improve the global financial system. bit.ly/43KDBO8
ifcreview.com
IFCs As Creative Ecosystems | IFC Review
The Systems View: A New Lens For Understanding IFC Innovation Csikszentmihalyi's groundbreaking work on creativity rejected the ‘lone genius’ narrative that...
Elise Donovan discusses China’s long-term economic and geopolitical vision, making it uniquely positioned to endure and outmaneuver short-term economic pressures. bit.ly/43bQv7S
Geoff Cook outlines the 'new era' we are entering- defined by economic nationalism, power rivalry, and transactional statecraft - and advises IFCs on navigating an increasingly uncertain world. bit.ly/3SioBRd
ifcreview.com
Globalisation Fracturing: A Playbook For IFCs | IFC ...
Trump Unleashed With characteristic bravura, Trump's storming second term has displayed all the nuance of a wrecking ball. The grand MAGA bargain has seen a...
Janice Gutteridge from Cox Hallett Wilkinson Limited provides an update on corporate and commercial aspects of Bermuda's regulatory system. bit.ly/4kAVNzC
ifcreview.com
Bermuda Corporate And Commercial Legal Review 2024/2...
The Investment Fund Business Act 2024 came into operation on 29 July 2024 and introduces a framework for an investment exchange or clearing house to apply to...
Michael Klein provides an overview of Cayman's sustained growth in 2025, and the ways in which this is spurring further innovation. bit.ly/4jrLDAs
Brian Garst analyses Trump's assertive approach to international taxation through the rejection of the OECD Pillar II agreement, and the new administration's shift in the digital asset sphere towards the tech sector ethos: ‘move fast and break things’. bit.ly/3FnuTw4
Paul Marshall ACG FRSA examines Trump's 'America First' agenda and explores the risks and opportunities for IFCs in the new world order through the lens of energy security and the link to the green transition. bit.ly/45mZJ2k
Niekia Horton defines The Bahamas not just as a financial hub, but a safe harbour where tailored, top-tier financial services and an exceptional quality of life converge. bit.ly/3SU9fT6
ifcreview.com
The Bahamas: A Benchmark For Regulatory Excellence I...
On the global stage, The Bahamas is not just present—it is actively shaping the discussion on international standards and best practices. The nation is takin...
Alan Taylor outlines the reasons for the Cook Islands' reputation as a jurisdiction of choice for wealth and succession planning, particularly in a world rife with economic, political and social uncertainty. bit.ly/45kZZyY
Elisa de Anda Madrazo outlines the priorities of her FATF presidency: supporting inclusive and sustainable economic development, creating financial inclusion for all, and presenting a united front on a global scale in the fight against financial crime. bit.ly/4c4wJhq
Kateryna Boguslavska shares lessons on gauging the success of anti-money laundering efforts, based on the latest findings of the Basel AML Index. bit.ly/4iXz5B0
ifcreview.com
What Does Success Look Like In The Fight Against Fin...
This is far from a theoretical issue. Financial institutions and governments in financial centres invest heavily in AML systems to meet global standards and ...
Burke Files defines sanctions as a political instrument of force and a tactical weapon, rather than just a political act. Read more in the article below. bit.ly/41XxJze
Dr Ludovic Verbist provides an outline of the PCC model, widely used in investment funds, insurance, structured finance, and corporate structuring due to its flexibility and effiency, and its use in Mauritius. bit.ly/4hkBog4
Stéphanie Fuchs analyses some of the most common examples of tax-related crypto scams and provides some practical tips to identify and avoid such schemes. bit.ly/4iFf0PC
![ifcreview's tweet card. Crypto investment fraud, commonly described as ‘pig butchering’, has become one of the most “prevalent and damaging fraud schemes today”[1] according to the ...](https://pbs.twimg.com/card_img/1977386361486254081/pDAUujpG?format=jpg&name=orig)
Harley Thomas from MKS Law looks at how AI is currently being utilised to combat tax evasion, and how we can utilise its full potential moving forward. bit.ly/41BXk0m
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