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Low Risk

  • International Finance Centre
  • Regulated by Financial Services Commission – close co-operation and dialogue with overseas regulatory bodies; such as IMF, FATF, IOSC, OECD
  • EU Member – with all European Directives on financial services enacted
  • External to EU Customs Union which delivers substantial benefits, leading to location of choice for re-insurance, internet gambling and others
  • OECD ‘White List’ Status – 18 tax information exchange agreements (TIEAs) signed, including: US, Ireland, France, Netherlands, Germany, Australia, Portugal, New Zealand
  • Self-governing British Overseas Territory with stable government
  • Legal system based on English Common Law provides security on private purchases due to UK land and property law